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CSI
United Kingdom|5-10 years| http://www.csi-forex.com/
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CSI INTERNATIONAL PTY LTD
CSI
United Kingdom
Pyramid scheme complaint
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- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- The claimed United KingdomFCA regulation (license number: 470392) is verified as a clone firm. Please pay attention to the risk!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!
A Visit to CSI in UK -- Finding No Office
The survey team confirmed after the on-the-spot visit that there is no office of CSI at the address mentioned in the regulatory information. That regulatory address is found registered with multiple brokers, and none of them are existed. Please be prudent when trading with this broker.
United KingdomA Visit to CSI in UK -- Finding No Office
The survey team confirmed after the on-the-spot visit that there is no office of CSI at the address mentioned in the regulatory information. That regulatory address is found registered with multiple brokers, and none of them are existed. Please be prudent when trading with this broker.
United KingdomWikiFX Verification
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CSI · Company Summary
Note: For some unknown reason, we cannot open CSIs official site (http://www.csi-forex.com/) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
Risk Warning
This broker has been verified to be illegal and all of its licenses have expired, and it has been listed in WikiFX's Scam Brokers List. Please be aware of the risk!
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.
General Information & Regulation
CSI, a trading name of CSI INTERNATIONAL PTY LTD, is allegedly a forex broker registered in the United Kingdom that claims to provide its clients with the state-of-the-art MetaTrader4.
As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, minimum deposit, etc.
As for regulation, CSI has been verified to be illegal and has a cloned Financial Conduct Authority (FCA) license. That is why its regulatory status on WikiFX is listed as “Illegal” and receives a relatively low score of 1.51/10. Please be aware of the risk.
Market Instruments
CSI advertises that it is a forex broker that mainly offers forex trading. However, more specific information about tradable assets cannot be found on the Internet.
Trading Platform Available
The platform available for trading at CSI is the worlds most widely used MetaTrader4. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.
Customer Support
CSI‘s customer support can be reached by email: info@csi-forex.com. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address that most brokers offer.
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