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About WikiFX

    CLSA Premium

    15-20 years
    Regulated in Australia
    Market Making(MM)
    Non MT4/5 Software


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    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

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    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Securities and Futures Commission of Hong Kong

    Leveraged foreign exchange trading

    SFC Regulated

    Financial Markets Authority

    Straight Through Processing(STP)

    FMA Regulated

    Financial Service Providers Register

    Financial Service Corporate

    FSPR Revoked


    • Company Name:

      CLSA Premium Limited.
    • Company Abbreviation:

      CLSA Premium
    • Place of registration:

      CLSA PremiumHong Kong
    • Regulatory Status:

    • Customer Service Email Address:

    • Customer Service Phone Number:

      +852 2600 7688
    • Company summary

      BasicInformation&RegulatorsTheNewZealandsubsidiaryofCLSAPremiumLimited(formerlyKVBInternationalFinancialGroup)wasestablishedinAuckland,NewZealand2001.In2002,theNewZealandsubsidiarywasauthorizedbythefinancialmarketmanagementauthorityasapittradingfuturestrader,andtheAustraliansubsidiarywasestablishedinSydneythesameyear.In2003,theAustraliansubsidiaryobtainedafinancialservicelicensesubmittedbytheAustralianFinancialRegulatoryCommission.In2004,theHongKongsubsidiaryobtainedtheSecuritiesRegulatoryCommission'sType3(LeveragedForexTrading)license.In2005,theHongKongsubsidiaryandtheMelbornsubsidiarywerefullyoperational.In2006,thegrouplaunchedleveragedforextradinginAUD/RMB/NZD.In2009,theAUD&NZDmulti-currencysettlementaccountswereadded.Thegroupiscommittedtodevelopingleadingfinancialproductsandfinancialtechnologiesattheinternationallevel,breakingthroughtheregionalrestrictionsoffinancialinvestmentandservices,andmeetingshort-termmarketneedsindifferentcountriesandregions.Itprovidesindependenttraders,fundmanagers,professionalassetmanagementinstitutions,financialinstitutions,foreigntradeenterprises,andbankswithawiderangeoftradingproductsandone-stopfinancialservices.SafetyAnalysisThecompanypromisestostrictlyabidebyregulatoryrulestoensurethesecurityofclientfundsandinformation.Itsclientscandirectlywithdrawmoneythroughwiretransfer,savingscard,orotherpaymentmethodsthroughthecustomermanagementcenter,andthedepositwillbereceivedinreal-time.MarketInstrumentsThewholly-ownedHongKongsubsidiaryoftheGroupcanoperateleveragedforextradings,andtheAustraliansubsidiary(CLSAPremiumPtyLimited)cantradeforex,preciousmetals(gold,silver),commodities(crudeoil),indexproducts,andtheNewZealandsubsidiaryisregulatedbyFMA,holdingaderivativesissuerlicense,anditcanoperateforex,preciousmetals(gold&silver),andcommodity(crudeoil)indexproducts.Leverage&AccountThemaximumleverageofforexproductssetbytheHongKongsubsidiaryis1:20.TheAustraliansubsidiary'sforexleverageisvaryingfrom1:20to1:200,forpreciousmetalsupto1:100,forcommoditiesupto1:20,andforindexproductsvaryingfrom1:10to1:50.TheNewZealandsubsidiary'sforexleveragegoesfrom1:20to1:200,theleverageforgoldpriceinUSdollarisupto1:200,forsilverpriceinUSdollarupto1:100,forcommoditiesupto1:100,andforindicesvaryingfrom1:20to1:50.TheHongKongsubsidiarysetsuppersonalaccountsandinstitutionalaccountsforinvestors.TheAustraliansubsidiarysetsupmulti-currencyaccounts(standardaccounts)forusersandtraderscanchooseUSdollars,Australiandollars,NewZealanddollars.orJapaneseyenasthebasecurrency,andthecorrespondingaccounttypesareUSdollaraccounts,NewZealanddollaraccount,Australiandollaraccount,andJapaneseyenaccount.TheNewZealandsubsidiaryhasmulti-currencyaccounts(standardaccounts),personalaccounts,andinstitutionalaccounts.Spreads&CommissionFeesTheminimumspreadsonforexproductsoftheHongKongsubsidiaryareGBPUSD1.5,USDJPY1.2,USDCAD1.6,GBPJPY1.6.ThemainspreadsforforexproductsoftheAustralianandNewZealandsubsidiariesareEURUSD0.6,GBPUSD0.8,USDCAD0.6,USDCHF0.6,USDJPY0.6,TheminimumspreadforGoldPriceinUSD1.2,theminimumspreadforSilverPriceinUSD2.0,theminimumspreadforindices0.12.TradingPlatformAppliedThecompanyusestheMT5tradingplatform,whichhasavarietyofprofessionaltechnicalanalysisindicators,convenientandfastexecution.ThroughtheMT5tradingplatform,investorscanqueryreal-timeprices,trendcharts,expertcommentsanytimeandanywhereintheworld.Investorskeepabreastoftheglobalfinancialmarketandstayonestepaheadofthefast-changingmarketcompetition.Userscanlogintothetradingplatformanytimeandanywheretoviewaccountandtransaction-relatedinformation24/7.Theplatformsupportsdesktop,mobileiOS,andmobileAndroidversions.Deposit&WithdrawalThedepositandwithdrawalmethodssupportbanktransfers,wiretransfers,anddepositswillusuallyreachthetraders'tradingaccountwithinoneworkingday.Banktransfers/wiretransfers,intermediarybanks,orremittancebanksmaychargeadditionaltransferfees,andthespecificamountneedsinquiringthebank,nofeeschargedbythecompany. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.28 Risk: 4 Item

    • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • New ZealandFSPR (license number: 488226) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 488226)Financial Service Providers Register Non-Forex License, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

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    Last Updated Time 2021-07
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    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 :

      CLSA Premium International (HK) Limited

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      Unit 7501 & 7508, Level 75, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong*

      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      ALB893 牌照信息 20190212更新 View Certified Documents CLSA 牌照更新 2019 12 6.png View Certified Documents CLSA Premium SFC监管截图2更新20200422 View Certified Documents KVB KUNLUN SFC(ALB893)牌照191205 View Certified Documents CLSA Premium SFC监管截图1更新20200422 View Certified Documents ALB893 牌照地址 20190212更新 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      Unit 301, Level 3 8 Commerce Street, Achilles House Auckland 1010

      Phone Number of Licensed Institution :

      +64 09 3598999
    • Licensed Institution Certified Documents :

      KVB KUNLUN FSP基本信息20200923更新 View Certified Documents CLSA Premium FSP监管 2020.07.02 View Certified Documents KVB KUNLUN FSPR488226投诉截图191205 View Certified Documents CLSA Premium FSP监管2 2020.04.23 View Certified Documents CLSA Premium FSP 监管2020.04.23 View Certified Documents KVB Prime FSPR 488226 监管截图2 View Certified Documents KVB Prime FSPR 488226 监管截图 View Certified Documents

    CLSA Premium · MT4/5

    Identification Result

      CLSA Premium · Website

      Most visited countries/areas

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          CLSA Premium· Genealogy

          CLSA Premium · Clones

          CLSA Premium · Market Analysis

          The data are from WIKI Research    2021.07.29 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          CLSA Premium · Survey×

          CLSA Premium



          Alternate Text

          Data Sources WikiResearch 2021.07.29 Update


          Data Sources WikiResearch 2021.07.29 Update

          CLSA Premium · Chart

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          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
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          富拓 · 外链汇总

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          Data Sources WikiResearch 2021.07.29 Update

          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
          CLSA Premium
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          CLSA Premium · Company summary

            Basic Information & Regulators

            The New Zealand subsidiary of CLSA Premium Limited (formerly KVB International Financial Group) was established in Auckland, New Zealand 2001. In 2002, the New Zealand subsidiary was authorized by the financial market management authority as a pit trading futures trader, and the Australian subsidiary was established in Sydney the same year. In 2003, the Australian subsidiary obtained a financial service license submitted by the Australian Financial Regulatory Commission. In 2004, the Hong Kong subsidiary obtained the Securities Regulatory Commission's Type 3 (Leveraged Forex Trading) license. In 2005, the Hong Kong subsidiary and the Melborn subsidiary were fully operational. In 2006, the group launched leveraged forex trading in AUD/RMB/NZD. In 2009, the AUD & NZD multi-currency settlement accounts were added. The group is committed to developing leading financial products and financial technologies at the international level, breaking through the regional restrictions of financial investment and services, and meeting short-term market needs in different countries and regions. It provides independent traders, fund managers, professional asset management institutions, financial institutions, foreign trade enterprises, and banks with a wide range of trading products and one-stop financial services.

            Safety Analysis

            The company promises to strictly abide by regulatory rules to ensure the security of client funds and information. Its clients can directly withdraw money through wire transfer, savings card, or other payment methods through the customer management center, and the deposit will be received in real-time.

            Market Instruments

            The wholly-owned Hong Kong subsidiary of the Group can operate leveraged forex tradings, and the Australian subsidiary (CLSA Premium Pty Limited) can trade forex, precious metals (gold, silver), commodities (crude oil), index products, and the New Zealand subsidiary is regulated by FMA, holding a derivatives issuer license, and it can operate forex, precious metals (gold & silver), and commodity (crude oil) index products.

            Leverage & Account

            The maximum leverage of forex products set by the Hong Kong subsidiary is 1:20. The Australian subsidiary's forex leverage is varying from 1:20 to 1:200, for precious metals up to 1:100, for commodities up to 1:20, and for index products varying from 1:10 to 1:50. The New Zealand subsidiary's forex leverage goes from 1:20 to 1:200, the leverage for gold price in US dollar is up to 1:200, for silver price in US dollar up to 1:100, for commodities up to 1:100, and for indices varying from 1:20 to 1: 50. The Hong Kong subsidiary sets up personal accounts and institutional accounts for investors. The Australian subsidiary sets up multi-currency accounts (standard accounts) for users and traders can choose US dollars, Australian dollars, New Zealand dollars. or Japanese yen as the base currency, and the corresponding account types are US dollar accounts, New Zealand dollar account, Australian dollar account, and Japanese yen account. The New Zealand subsidiary has multi-currency accounts (standard accounts), personal accounts, and institutional accounts.

            Spreads & Commission Fees

            The minimum spreads on forex products of the Hong Kong subsidiary are GBPUSD 1.5, USDJPY 1.2, USDCAD 1.6, GBPJPY 1.6. The main spreads for forex products of the Australian and New Zealand subsidiaries are EURUSD 0.6, GBPUSD 0.8, USDCAD 0.6, USDCHF 0.6, USDJPY 0.6, The minimum spread for Gold Price in USD 1.2, the minimum spread for Silver Price in USD 2.0, the minimum spread for indices 0.12.

            Trading Platform Applied

            The company uses the MT5 trading platform, which has a variety of professional technical analysis indicators, convenient and fast execution. Through the MT5 trading platform, investors can query real-time prices, trend charts, expert comments anytime and anywhere in the world. Investors keep abreast of the global financial market and stay one step ahead of the fast-changing market competition. Users can log in to the trading platform anytime and anywhere to view account and transaction-related information 24/7. The platform supports desktop, mobile iOS, and mobile Android versions.

            Deposit & Withdrawal

            The deposit and withdrawal methods support bank transfers, wire transfers, and deposits will usually reach the traders' trading account within one working day. Bank transfers/wire transfers, intermediary banks, or remittance banks may charge additional transfer fees, and the specific amount needs inquiring the bank, no fees charged by the company.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.