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CITIC FuturesCITIC Futures Foreign Exchange

More than 20 years | China regulation | Futures license | Non-main standard MT4/5

Open an account immediately Proxy application Software Download Online Service

Rating

1.02

Trading environment

C

  • Brand strength

    8.21

  • License plate supervision

    8.32

  • Fund security

    8.21

  • Trading environment

    6.93

  • Software risk control

    7.50

CITIC FuturesCITIC Futures Foreign Exchange

CITIC Futures Co., Ltd. was established on March 30, 1993. It was fully acquired by CITIC Securities in 2007. In 2011, the company absorbed and merged with Zhejiang Xinhua Futures Brokerage Co., Ltd., and in 2014, the company absorbed and 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, with 48 branches in large and medium-sized cities such as Beijing, Shanghai, Guangzhou, and Hangzhou. It also has 372 securities IB service outlets, and its business scope covers the country.

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

The company has a registered capital of 5.6 billion yuan and net assets of 6.1 billion yuan. All businesses have developed healthily and stably, and core operating indicators such as customer margin, transaction volume, operating income and net profit are among the best in the industry. In 2019, it achieved operating income of 6.848 billion yuan, net profit of 414 million yuan, and customer deposits peaked at 68.2 billion yuan.

The company's subsidiaries include CITIC Capital Management Co., Ltd., CITIC Global Trading (Shanghai) Co., Ltd., and CITIC Futures International Co., Ltd., which can provide risk management, futures business, overseas derivatives brokerage, research and consulting services to a wide range of institutions.

The company has been rated as an outstanding member of the year by major futures exchanges for many times, and has been awarded China's Best Futures Company of the Year, Best Financial Futures Service Award, and Best Commodity Futures Industry Service Award by mainstream media such as Securities Times and Futures Daily. Award, Best Risk Management Subsidiary Service Award and nearly a hundred other honors.

The company inherits and carries forward the fine traditions of CITIC, adhering to the core values ​​of "integrity, innovation, cohesion, integration, dedication and excellence" and adhering to the principles of "obeying laws and regulations, having a decent style, seeking truth from facts, pioneering and innovative, being modest and prudent, uniting and helping each other, being diligent and working hard, and acting vigorously and resolutely". "CITIC style", implements the development mission of "serving customers, developing employees, repaying shareholders, and contributing to society", adheres to the purpose of serving the real economy, and strives to build a first-class comprehensive financial service platform in China.

Headquarters Address: Rooms 1301-1305, 14th Floor, North Tower, 13th Floor, Excellence Times Plaza (Phase II), No. 8 Zhongxin 3rd Road, Futian District, Shenzhen

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

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

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

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Rating

1.02/ 10

  • Country/Region:China
  • Establishment time:1993
  • Minimum deposit:$--
  • Platform Properties:Non-main label MT4/5
  • Minimum number of hands:1.00
  • Maximum leverage:-- times
  • Point difference type:--
  • management model:--
  • Server Time Zone:GMT+8
  • customer service telephone numbers:4009908826
  • Customer service email:csf@citicsf.com

CITIC FuturesCITIC Futures Foreign Exchange Rating

8.21Brand strength 8.32License plate supervision 8.21Fund security 6.93Trading environment 7.50Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

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