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    CENTRAL

    • Hong Kong Hong Kong
    • 2-5 years
    • Regulated in Hong Kong
    • Dealing in futures contracts
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
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    • 0085225001313
    • cs@ccnew.com.hk
    • --
    • --
    • 香港中环康乐广场8号交易广场二期1505-1508室
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    中州国际金融控股有限公司

    Phone of the company

    0085225001313

    Customer Service Email Address

    cs@ccnew.com.hk

    Company address

    香港中环康乐广场8号交易广场二期1505-1508室

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 2
    2022.07.02

    This broker exceeds the business scope regulated by China Hong Kong SFC(license number: BFI947)SFC-Dealing in securities Non-Forex License, please be aware of the risk!

    The current information shows that this broker does not have a trading software. Please be aware!

    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

    Material

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    CENTRAL

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    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      Central China International Futures Company Limited 中州國際期貨有限公司

      Effective Date :

      2017-08-29
    • Email Address of Licensed Institution :

      ccifc_info@ccnew.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.ccnew.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港中環康樂廣場8號交易廣場二期1505-1508室

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3
    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      Central China International Securities Co., Limited 中州國際證券有限公司

      Effective Date :

      2015-07-13
    • Email Address of Licensed Institution :

      ccisc_info@ccnew.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.ccnew.com.hk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港中環康樂廣場8號交易廣場二期1505-1508室

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3

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    CENTRAL

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    CENTRAL
    * Contact number
    0086
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    *Reporting Reasons

    *Enter your reason
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    CENTRAL · Company summary

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    Risk Warning

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