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CNI
http://www.cnigroup.com.hk/en/home
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Licensed Entity:CNI Securities Group Limited
License No. ATM582
Single Core
1G
40G
1M*ADSL
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Website
cnigroup.com.hk
203.135.154.121Server LocationHong Kong
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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Company Summary
| CNIReview Summary | |
| Founded | 2010-10-20 |
| Registered Country/Region | Hong Kong |
| Regulation | Regulated |
| Market Instruments | Securities, Futures, Commodities, Bonds, and IPO-related assets |
| Trading Platform | |
| Customer Support | Wechat lD: Cnigroup16688 |
| TEL: (852)2153-1868 | |
| FAX: (852)2153-1808 | |
CNI Information
CNI Securities Group is a financial services provider with around 10 years of experience in China, the Middle East, and North America. It offers a wide range of services including securities trading, underwriting and placing, investment banking, securities advisory and research, prime brokerage, and DMA trading. The group has multiple licenses from the Hong Kong Securities and Futures Commission and has successfully assisted numerous companies in listing on the Hong Kong stock exchange.
Pros and Cons
| Pros | Cons |
| Regulated | Limited geographical focus |
| Various financial services | Only accepts Hong Kong Dollars for deposits |
| Multilingual and user-friendly platform |
Is CNI Legit?
CNI Securities Group is a legitimate financial institution. It holds a license issued by the Hong Kong Regulatory Authority, with the license number ATM582, which indicates that it operates within the legal framework.


What Can I Trade on CNI?
CNI provides a multi-asset prime brokerage platform. Traders can trade various financial assets, including securities, futures, commodities, bonds (both local and global bonds), and IPO-related assets.
| Tradable Instruments | Supported |
| Securities | ✔ |
| Futures | ✔ |
| Commodities | ✔ |
| Bonds | ✔ |
| IPO-related assets | ✔ |
Trading Platform
CNI's trading platform is an integrated platform with features like stock and stock index quotes, chart analysis tools, and access to related news. It is available for download on the App Store and Google Play, allowing for convenient trading on mobile devices.
Deposit and Withdrawal
Deposits in CNI must be made from a bank account with the same name as the account holder. Only Hong Kong dollars are accepted. Deposits can be made via bank transfer to the designated accounts of HSBC, Hang Seng Bank, or Bank of China (Hong Kong). For online account opening, a cheque of HK$10,000 payable to CNI Securities Group Limited, as well as other documents such as proof of identity and proof of address, are required.
When withdrawing money, customers need to fill in the form, sign it, and upload it. The withdrawal will be deposited into the customer's designated bank account in the form of a cheque (the account holder must be the customer himself/herself). Third-party withdrawals are not accepted. Due to China's foreign exchange control, it may be difficult to directly withdraw money to a bank account on the Chinese mainland. It is recommended that customers open a Hong Kong bank account with online banking functions first.
Keywords
- 15-20 years
- Regulated in Hong Kong
- Dealing in futures contracts
- Suspicious Scope of Business
Wiki Q&A
Does CNI offer a demo account for trading?
Yes, CNI provides a demo account, which is a great feature for me to practice trading without risking real money. Demo accounts are especially useful for beginners like me to familiarize myself with the platform’s features, learn how to place trades, and understand market conditions before moving on to live trading. I always recommend using a demo account first, as it helps build confidence and allows me to test different strategies without financial risk.
What platforms are provided for trading with CNI?
CNI offers a robust, integrated trading platform that provides stock and stock index quotes, chart analysis tools, and news access. The platform is available for download on both the App Store and Google Play, allowing me to trade seamlessly on mobile devices. For someone like me who values flexibility, the ability to access the platform from my mobile phone is a major advantage, ensuring I can monitor and manage my trades wherever I am.
Is CNI regulated by a reputable authority?
Yes, CNI is regulated by the Hong Kong Securities and Futures Commission (SFC), with license number ATM582. Being regulated by such a prestigious authority provides me with a sense of security and assurance that CNI adheres to the required legal standards. This regulation ensures that CNI operates transparently and with the utmost integrity, which is crucial for me as an investor. I value the protection that comes with regulatory oversight, especially when dealing with investments across various asset classes.
What is the minimum deposit required to open an account with CNI?
The minimum deposit required for opening an account with CNI is not clearly stated. However, I know that when opening an online account, CNI requires a cheque for HK$10,000 payable to CNI Securities Group Limited. This cheque, along with necessary documentation such as proof of identity and proof of address, forms the basic requirement for account activation. It’s important for me to have these documents and funds ready before initiating the account opening process.
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