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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CHINA INVESTMENT

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.china-invs.hk/Default.asp?langcode=en

Website

Rating Index

Regulation 2.69 Tech 4.64 Reputation 3.86 Business 7.18 Risk Control 1.97
1.73

Contact

(852) 3983 0808
http://www.china-invs.hk/Default.asp?langcode=en
Forex License
Anomalies 2

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
China Investment Securities Co. Ltd
Abbreviation
CHINA INVESTMENT
Employees
--
Email
clientservice@dwzq.com.hk
Contact Number
(852) 3983 0808
CHINA INVESTMENT Hong Kong  Verified:  No Physical Presence Found

CHINA INVESTMENT Hong Kong Verified: No Physical Presence Found

The field inspection team went to Hong Kong, China as planned to visit the forex broker CHINA INVESTMENT in person. However, they did not see the broker's company name or other information at its publicly displayed business address, indicating that the broker does not have a real business premises. Investors should make their decisions after comprehensive consideration.

Danger CHINA INVESTMENT Hong Kong
A Visit to the China Investment HK

A Visit to the China Investment HK

The visit by surveyors confirmed the authenticity of the broker’s regulatory address. The broker’s suspicion of going beyond the licensed business scape could not be excluded thought the broker had a futures exchange license and an ordinary financial license issued by SFC.Prudence is advised with regard to investment.

Good CHINA INVESTMENT Hong Kong
CHINA INVESTMENT Hong Kong  Verified:  No Physical Presence Found

CHINA INVESTMENT Hong Kong Verified: No Physical Presence Found

The field inspection team went to Hong Kong, China as planned to visit the forex broker CHINA INVESTMENT in person. However, they did not see the broker's company name or other information at its publicly displayed business address, indicating that the broker does not have a real business premises. Investors should make their decisions after comprehensive consideration.

Danger CHINA INVESTMENT Hong Kong
A Visit to the China Investment HK

A Visit to the China Investment HK

The visit by surveyors confirmed the authenticity of the broker’s regulatory address. The broker’s suspicion of going beyond the licensed business scape could not be excluded thought the broker had a futures exchange license and an ordinary financial license issued by SFC.Prudence is advised with regard to investment.

Good CHINA INVESTMENT Hong Kong
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Verified Site

  • china-invs.hk
    113.28.187.213
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    WHOIS.HKIRC.HK
    Company
    -

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CHINA INVESTMENT

Related Companies

China Investment Securities Limited(Hong Kong)
Hong Kong
China Investment Securities Limited(Hong Kong)
Active
Hong Kong
Registration No. 1714985
Est. Date
Source Official Statement
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