Supervise

CITIC Futures

more than 20 years | CN |  Futures licence | Non-standard MT4/5

Open account Application agent Download Service

Score

7.86

Trading environment

C

  • Brand strength

    8.29

  • License supervision

    8.36

  • Capital security

    8.23

  • Trading environment

    6.92

  • Software risk control

    7.51

CITIC Futures

CITIC Futures Co., Ltd. was established on March 30, 1993 and was wholly-owned by CITIC Securities in 2007. In 2011, the company merged with Zhejiang Xinhua Futures Brokerage Co., Ltd. In 2014, the company merged with CITIC Xinji Futures Co., Ltd.


The company's business scope includes commodity futures brokerage, financial futures brokerage, futures investment consulting, asset management, and fund sales.


The company is headquartered in Shenzhen and has 48 branches in large and medium-sized cities such as Beijing, Shanghai, Guangzhou, and Hangzhou. It also has 372 securities IB service outlets, covering the entire country.


The company is a member of the Shanghai Futures Exchange, Zhengzhou Commodity Exchange, Dalian Commodity Exchange, and Shanghai International Energy Trading Center, a comprehensive settlement member of the China Financial Futures Exchange, and a member of the China Futures Industry Association.


The company has a registered capital of 5.6 billion yuan and a net asset of 6.1 billion yuan. All businesses have developed healthily and steadily, with core business indicators such as customer margin, transaction volume, operating income, and net profit ranking among the top in the industry. In 2019, the company achieved a revenue of 6.848 billion yuan, a net profit of 414 million yuan, and a peak customer margin of 68.2 billion yuan.


The company has CITIC China Securities Capital Management Co., Ltd., China Securities Huanqiu Trading (Shanghai) Co., Ltd., and CITIC Futures International Co., Ltd. under its umbrella, which can provide risk management, futures business, overseas derivative brokerage and research consulting services for a wide range of institutions.


The company has been awarded the Outstanding Member of the Year by major futures exchanges multiple times, and has been awarded nearly a hundred honors by mainstream media such as the Securities Times and Futures Daily, including the Best Futures Company in China, the Best Financial Futures Service Award, the Best Commodity Futures Industry Service Award, and the Best Risk Management Subsidiary Service Award.


The company inherits and carries forward the excellent tradition of CITIC, adhering to the core values of "integrity, innovation, cohesion, integration, dedication, and excellence", adhering to the CITIC style of "compliance with laws and regulations, upright style, seeking truth from facts, pioneering and innovative, humble and cautious, unity and mutual assistance, diligence and hard work, and vigorous action", and practicing the development mission of "serving customers, achieving employees, rewarding shareholders, and contributing to society", and adhering to the purpose of serving the real economy, Make every effort to build a first-class comprehensive financial service platform in China.


Headquarters address: Room 1301-1305, 13th floor, and 14th floor, North Block, Excellence Times Square (Phase II), No. 8 Zhongxin Third Road, Futian District, Shenzhen


Shanghai Address: 23rd Floor, Building 3, Lujiazui Century Financial Plaza, No. 799 Yanggao South Road, Pudong New Area, Shanghai


National hotline: 400-9908-826 Fax: 0755-83217421 Postal code: 518048


Company website: http://www.citicsf.com


 



count:0
Please do not send advertisements or other irrelevant content.
Latest comments
No more comments

Score

7.86/ 10

  • Country:CN
  • Founding time:1993
  • Minimum deposit:--
  • Platform attribute:Non-standard MT4/5
  • Minimum Contracts:1.00
  • Maximum lever:--
  • Spread type:--
  • Management model:--
  • Server timezone:GMT+8
  • Service telephone:4009908826
  • Service email:csf@citicsf.com

塞浦路斯证券和交易委员会

塞浦路斯证券和交易委员是一个独立的公共监督机构。该机构负责监塞浦路斯共和国境内的投资服务市场和可转让证券的交易。塞浦路斯证券交易委员会是根据“2001证券交易委员会法案”成立的。

  • Status:监管中
  • 牌照类型:全牌照(MM)
  • 监管国区:塞浦路斯
  • 监管证号:362/18
持牌机构:IC Markets (EU) Ltd 生效时间:2018年06月25日 持牌机构邮箱:compliance@icmarkets.com 到期时间: -- 持牌机构网址:www.icmarkets.eu 持牌机构电话:35725761456

持牌机构地址:FraGklinou RoosvelT, 108, A.T. STAVRINIDES TOWER, Floor 2, FlaT 201 3011, LiMassol

持牌机构证明文件:盈凯 CySEC牌照[查看证明文件]

CITIC Futures

8.29Brand strength 8.36License supervision 8.23Capital security 6.92Trading environment 7.51Software risk control

Brand strengthBy the SearchFx team, the authenticity and value of the Broker's license are comprehensively evaluated through various means such as inquiring on the website of the regulatory agency, communicating with the regulatory agency by telephone and email.

License supervisionThe comprehensive level of traders' business is systematically evaluated by SearchFx consultants through business compliance verification model, business sustainability evaluation model and business life cycle verification model.

Capital securityMore than 40 factors, such as trader's instruction execution index, client's capital static index, global public opinion index, liquidity index and credit index, were monitored and evaluated by the SearchFx team in real time.

Trading environmentBy the SearchFx team, the regulatory level of traders is quantitatively evaluated through the regulatory grading standards, the actual regulatory value, the regulatory utility model and the regulatory anomaly prediction model.

Software risk controlSearchFx data engineers and test engineers dynamically track, test and evaluate whether the software is genuine, as well as more than 20 indicators such as software safety, stability and instruction execution speed.