Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
CSI INTERNATIONAL PTY LTD
Abbreviation
CSI
Company employee
--
Customer Service Email Address
info@csi-forex.com
Company Website
Global Broker Regulation Inquiry App
WikiFX
Scam Brokers
Score
0
1
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4
5
6
7
8
9
.
0
1
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4
5
6
7
8
9
0
1
2
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5
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7
8
9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
CSI
United Kingdom
|
5-10 years
|
Scam Brokers
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Clone Firm United Kingdom
|
High potential risk
http://www.csi-forex.com/
Website
Rating Index
Contact
info@csi-forex.com
http://www.csi-forex.com/
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesLicensed Entity：YCM-Invest Ltd
License No. 470392
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
High potential risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
6
A Visit to CSI in UK -- Finding No Office
The survey team confirmed after the on-the-spot visit that there is no office of CSI at the address mentioned in the regulatory information. That regulatory address is found registered with multiple brokers, and none of them are existed. Please be prudent when trading with this broker.
Danger 
United Kingdom
United KingdomA Visit to CSI in UK -- Finding No Office
The survey team confirmed after the on-the-spot visit that there is no office of CSI at the address mentioned in the regulatory information. That regulatory address is found registered with multiple brokers, and none of them are existed. Please be prudent when trading with this broker.
Danger United Kingdom
United Kingdom6
Website
Comment
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Website
csi-forex.com
122.10.115.49Server LocationICP registration--Most visited countries/areas--Domain Effective Date0001-01-01WebsiteWHOIS.NAME.COMCompanyNAME.COM, INC.
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FX4294893692
Hong Kong
CSI gave no access to my withdrawal with the excuse of the frozen fund by the third party. Now the website is disabled. My 80 thousand dollars are doomed.
Exposure
L、永丽
Hong Kong
In March, 2018, I opened 4 accounts and deposited 40,000 dollars. I applied for withdrawal in December but was told to wait for withdrawal, as my money was frozen by relevant departments. So far, it still asks me to wait.
Exposure
FX5939996112
Hong Kong
The withdrawal in CSI is unavailable for days with the reason of third-party payment.I was in tearless slience.
Exposure
halo -
Hong Kong
CSI platform almost a half one yaer, it always cannot withdraw ,they delay for many other reasons
Exposure
FX2109293851
Hong Kong
I can’t withdraw on CSI ever since August 2018. The platform said it was because of foreign exchange restriction. I’ve been waiting for 4 months for nothing.
Exposure
FX4759784724
Hong Kong
The withdrawal applied on September 10th in CSI hasn’t been received for more than 1 month,which was caused by amount limitation by third party payment.
Exposure