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    Regulated

    CLSA Premium

    CLSA Premium

    Hong Kong
    15-20 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
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    Score
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    10
    License Index 8.86
    Risk Management Index 0.00
    Software Index 7.97
    Business Index 9.01
    Regulatory Index 8.83
    Company Abbreviation

    CLSA Premium

    Registered country

    CLSA Premium Hong Kong

    Company Name

    CLSA Premium Limited.

    Company address

    --

    Website

    https://www.clsapremium.com/

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Securities and Futures Commission of Hong Kong
    SFC Regulated

    Leveraged foreign exchange trading

    Financial Markets Authority
    FMA Regulated

    Straight Through Processing(STP)

    Financial Service Providers Register
    FSPR Revoked

    Financial Service Corporate

    Broker Information

    Customer Service Phone Number

    +852 2600 7688

    Customer Service Email Address

    services.hk@clsapremium.com

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    WikiFX Risk Alerts
    4
    2021.10.23
    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!
    EA VPS

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

    Single Core

    1G

    40G

    $ 1.38/month
    Open immediately
    Scam Fraud group. Unable to withdraw!
    Change their name once a year. I asked my friend to search about the name. Theie name is Yu Gou!! All info is fake!! They won't make video calls with you with suspected accent!!
    FXHPLyxl2810

    2021/4/17 12:00:47

    Unable to withdraw CLSA Premium, fraud broker
    Don't allow withdrawals with varied reasons. Make u unable to withdraw by modifying your bank card number in the background. Ask for fees for unfreezing and credit score.
    FXSPFtxh7486

    2021/3/31 4:19:09

    Scam Induced Fraud
    Claim zero risk and 1:1 compensation. However, the server was closed on March 18. Unable to login. Please investigate this broker strictly and help us recover the money.
    FXMOXjcq4878

    2021/3/18 23:53:23

    Scam The platform can not be opened for no reason. And my money is stuck here.
    The fraud cheats hundreds of thousands, please help me recover. So many people have been cheated.
    FXMULmil5100

    2021/3/18 21:55:29

    Unable to withdraw Cheat people into depositing funds
    CLSA Premium Limited prevents u from withdrawing funds with various excuses and cheats u into adding money
    FXLUYuyc4518

    2021/2/26 13:21:18

    Scam Group Scam
    A woman called Chen Xinyu is responsible for communication, emotions, and routines. Your deposit will bring you 5-12 times of the funds, and then arrange a person named Dong Zijian on QQ to pretend to be a teacher to make virtual digital money! Finally, after you finish the operation and start the withdrawal, arrange the customer service to do all kinds of reasons that cannot withdraw cash into the account, and then pretend to be various names, find reasons for you to pay money inside to withdraw cash, in fact, it is impossible to withdraw cash after you pay multiple times. There will be various reasons why it is impossible for you to withdraw cash!
    FXLUYuyc4518

    2021/2/26 9:29:28

    Unable to withdraw Cheat Money
    They are all working together here! Chen Xinyu is responsible for pretending to be innocent and contacting customer service. And teh so-called teacher is responsible for making profits. These are all virtual numbers. Finally, the customer service finds various reasons for not withdrawing money and unable to withdraw cash!
    FXLUYuyc4518

    2021/2/25 12:17:50

    Unable to withdraw Scam. Prevent witdhrawals with various reasons
    Expose CLSA Premium
    FXLUYuyc4518

    2021/2/25 11:14:55

    • Delivery Index
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    CLSA Premium · Website

    Most visited countries/areas

    clsapremium.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    clsapremium.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    23.47.189.171
    Website
    --
    Company
    --

    CLSA Premium

    Free CompensationMore details

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    ;
    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 :

      2004-10-20
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.clsapremium.com

      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 :

      KVB KUNLUN SECURITIES (NZ) LIMITED

      Effective Date :

      2016-03-22
    • Email Address of Licensed Institution :

      claire.zhou@clsapremium.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2020-07-02
    • 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

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    CLSA Premium

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

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    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
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

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

    Confirm

    CLSA Premium · Company summary

      General Information & Regulation

      CLSA Premium Pty Limited (“CLSA Premium”) is registered in Australia at Grosvenor Place, Level 35, 225 George Street, Sydney NSW 2000, and holds an Australian Financial Services License issued by the Australian Securities and Investments Commission (AFSL No: 226602) to carry on a financial services business in Australia. CLSA Premium has other two entities in Hong Kong and New Zealand, respectively: CLSA Premium International (HK) Limited is under the regulation of SFC in Hong Kong, with regulatory license number ALB893, and CLSA PREMIUM NEW ZEALAND LIMITED regulated by FMA in New Zealand, with regulatory license number 1762. CLSA Premium provides only general advice and execution-only services. It does not accept applications from residents of Japan or the United States of America.

      Market Instruments

      Tradable financial instruments available on CLSA Premium platform are Forex trading, Precious Metals trading, Commodities trading,share CFD trading and Credit Spead CFDs.

      Minimum Deposit of

      The minimum deposit requirement part is not fully disclosed on CLSA Premium. This is pretty weird. Most brokers will requires a minimum initial depsoit of $100 to $200 to start a standard account.

      Leverage

      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.

       Spreads & Commissions

      CLSA Premium lists detailed spread informtion on its website, minimum spread and average spread both included. The spread on EURUSD is around 0.9 pips, GBPUSD 1.2 pips, average spreadon XAUUSD around 2.9 pips, spread on XAGUSD around 10.70 pips. Spreads offered by ClSA Premium, much high than most brokers, can increase trading costs.

    image.png

      Swap Charges

      When traders hold a Position or Positions overnight in a Margin FX Contract or CFD (other than an Excepted Contract) they will be rolled to the next Trading Day, which will result in you paying a Swap Charge or receiving a Swap Benefit. The amount is determined by us and depends on factors including Swap Rate, being the rates at which traders receive or pay interest on Positions that remain open overnight.

      Trading Platform of CLSA Premium

      CLSA Premium 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 of CLSA Premium

      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.

      Trading Hours

      24 hours non-stop services from Monday system time 01:01 (GMT+3) to Friday system time 23:50 (GMT+3).Daylight saving hours apply.

    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.