Score

7.05 /10
Good

CITIC SECURITTIES

Hong Kong

15-20 years

Regulated in Hong Kong

Dealing in futures contracts

Suspicious Scope of Business

Medium potential risk

Add brokers

Comparison

Quantity 6

Exposure

Time Machine
Website

Score

License Index 6.54
Business Index 9.04
Risk Management Index 8.90
Software Index 5.89
Regulatory Index 6.52
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Contact number

English

+852 2237 6899

Broker Information

More

Company Name

CITIC Securities Wealth Management (HK)

Company Abbreviation

CITIC SECURITTIES

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts
Previous Detection : 2023-03-23
  • 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!

WikiFX Verification

Pyramid scheme complaint
Expose

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

2

Comments

Write a review

无言的结局523
0-3months
The Baiyihui financial platform under CITIC Securities used various excuses to prevent customers from withdrawing cash after successful transactions, and induced customers to pay fees. The amount of funds was too large and was frozen in overseas banks as an excuse to ask customers to pay funds unfreezing protection fees , otherwise the funds will not be withdrawn to the account, and there is no bank that unfreezes the customer's funds and has to pay the fund protection fee. This is an obvious fraud. I hope that the leaders of relevant departments will come forward to investigate and protect the normal rights and interests of customers!
2022-12-30 13:29
Reply
0
0
z@qqcom
0-3months
Can this platform solve the problem?
2022-12-29 23:12
Reply
0
0
6
Select Country/District
  • Hong Kong China

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com