Rating
/10
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!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Regulated
Leveraged foreign exchange trading
SFC Regulated
Straight Through Processing(STP)
FMA Regulated
Financial Service Corporate
FSPR Revoked
Company Name:
CLSA Premium Limited.Company Abbreviation:
CLSA PremiumPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
services@clsapremium.comCustomer Service Phone Number:
+852 2600 7688Company summary
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, a About MoreWikiFX Risk Alerts
Previous Detection: 2021.03.01 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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Market Analysis
Material Delivery
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External Chain Proportion
External Chain Summary
Language
CLSA Premium Limited各种理由不让你提现,然后套路你让你不停的交各种钱,让你一步一步的越套越深!
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!
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!
Expose CLSA Premium
Cancelled my card for various reasons, asked me to pay the money, and changed my back-end information. Later, after the back-end information was corrected, I was asked to withdraw cash. The withdrawal was unsuccessful, so I asked me to pay the deposit! ! ! ! Where does the deposit come from! ! It's a fraud platform that does not allow withdrawals!
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
226602Email Address of Licensed Institution :
allen.lin@clsapremium.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
ALLEN LIN, 'Grosvenor Place' Level 35, 225 George Street SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8571 4308Licensed Institution Certified Documents :
KVB_FOS查询截图 View Certified Documents CLSA ASIC监管截图更新 2020 04 22 View Certified Documents 226602 牌照信息 20190212更新 View Certified Documents KVB KUNLUN AFCA226605截图191205 View Certified Documents KVB KUNLUN PTY LTD_ASIC监管网站查询 View Certified Documents AFCA CLSA截图 2020 04 22 View Certified Documents KVB KUNLUN ASIC226602牌照191205 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Leveraged foreign exchange tradingRegulated in Country/Area
Regulatory License No.:
ALB893Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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 DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
1762Email Address of Licensed Institution :
owen.smith@clsapremium.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Unit 301, Level 3 8 Commerce Street, Achilles House Auckland 1010Phone Number of Licensed Institution :
+64 09 3598999Licensed Institution Certified Documents :
CLSA Premium FMA监管2020.12.16 View Certified Documents CLSA Premium FMA监管 2020.04.23 View Certified Documents CLSA PREMIUM-新西兰1762牌照200916 View Certified Documents KVB FMA监管截图1更新20191206 View Certified Documents CLSA Premium FMA监管2 2020.04.23 View Certified Documents KVB FMA监管截图2更新20191206 View Certified Documents KVB KUNLUN FSP1762投诉截图191205 View Certified Documents KVB 监管页截图.png View Certified DocumentsThe 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.
Current Status:
RevokedLicense Type:
Financial Service CorporateRegulated in Country/Area
Regulatory License No.:
488226Email Address of Licensed Institution :
claire.zhou@clsapremium.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2020-07-02Address of Licensed Institution :
Unit 301, Level 3 8 Commerce Street, Achilles House Auckland 1010Phone Number of Licensed Institution :
+64 09 3598999Licensed 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 DocumentsIdentification Result
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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.
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