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/10

CNI

Hong Kong Hong Kong | 15-20 years |
Regulated in Hong Kong | Dealing in futures contracts | Suspicious Scope of Business

http://www.cnigroup.com.hk/en/home

Website

Rating Index

Contact

+852 2153-1666
cs@cnigroup.com.hk
http://www.cnigroup.com.hk/en/home
https://twitter.com/CniSecurities
Licenses

Licensed Entity:CNI Securities Group Limited

License No. ATM582

VPS Standard
No restriction on the broker account
CPU

Single Core

RAM

1G

SSD

40G

ADSL

1M*ADSL

Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment

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Official website

Website

  • cnigroup.com.hk
    203.135.154.121
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

CNI Securities Group Limited(Hong Kong)
Hong Kong
CNI Securities Group Limited(Hong Kong)
Active
Hong Kong
Registration No.
1237255
Established
中國北方證券集團有限公司 CNI Securities Group Limited(Hong Kong)
Hong Kong
中國北方證券集團有限公司 CNI Securities Group Limited(Hong Kong)
Active
Hong Kong
Registration No.
--
Established

Company Summary

CNIReview Summary
Founded2010-10-20
Registered Country/RegionHong Kong
RegulationRegulated
Market InstrumentsSecurities, Futures, Commodities, Bonds, and IPO-related assets
Trading Platform
Customer SupportWechat 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
RegulatedLimited geographical focus
Various financial servicesOnly 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.

CNI
CNI

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

marcustan
marcustan
1-2 years

Does CNI offer a demo account for trading?

WikiFX
WikiFX Reply

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.

Broker Issues
CNI
CNI
Account
Instruments
Leverage
Platform
08-14
United States
webgalaxy
webgalaxy
1-2 years

What platforms are provided for trading with CNI?

WikiFX
WikiFX Reply

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.

Broker Issues
CNI
CNI
Instruments
Platform
Account
Leverage
07-21
United States
Jezreel2
Jezreel2
1-2 years

Is CNI regulated by a reputable authority?

WikiFX
WikiFX Reply

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.

Broker Issues
CNI
CNI
Regulation
07-15
United States
Arnold Joseph
Arnold Joseph
1-2 years

What is the minimum deposit required to open an account with CNI?

WikiFX
WikiFX Reply

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.

Broker Issues
CNI
CNI
Withdrawal
Deposit
07-09
United States
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