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FXICON Forex broker directory
CITIC Futures logo

China

CITIC Futures

CITIC Futures

5.4
Score
unknown medium risk unknown

CITIC Futures is listed as a broker directory profile with official-domain, platform, account-type, and jurisdiction-review fields prepared for editorial review. Verify the legal entity, regulator permissions, fee schedule, and account terms on official sources before marking this profile as verified. Jurisdiction review queue: China.

Score intelligence

5.4

medium risk level

Reviews 0
Complaints 0

Calculated 3 months ago

How scoring works

Transparent score

Why this broker scored 5.4

Regulation and license evidence 8/30

No listed or verified license record is attached yet.

Transparency 13/15

Official website listed; Official domain stored; Legal/company name listed; Contact or support channel listed; Source citations or URLs present; Last checked date present.

Trading conditions 13/15

Minimum deposit listed; Spread information listed; Commission information listed; Leverage disclosed; 2 account type(s) listed.

Platform verification 5/12

2 platform record(s); Platform notes present.

Trader feedback 7/15

No approved trader reviews yet; neutral baseline used.

Freshness and source confidence 8/13

Checked 0.31641819988426 day(s) ago; Pending source citations present; Source URLs stored.

Risk flags

Signals to verify before depositing

Unclaimed profile low

No approved broker-owner account is attached.

Due diligence

Research checklist

Checklist Compare

Legal identity

ready

citicsf.com

License evidence

review

1 record, 1 pending

Source coverage

review

1 citation

Trading terms

ready

2 account types

Platform claims

review

Futures platform, Mobile app

Risk flags

review

1 flag

Jurisdiction review

Regulation and licenses

1 record
CH
pending review

China Securities Regulatory Commission

China Securities Regulatory Commission

Jurisdiction
China
License
Not listed
Open official register
RegulatorLicenseStatusJurisdiction
China Securities Regulatory Commission
Not listed pending review China

Platforms

Futures platform

available for review / not applicable

Mobile app

available for review / not applicable

Account types

Futures account

Min Verify on official website / spread Exchange dependent / leverage Jurisdiction dependent

Institutional account

Min Verify on official website / spread Exchange dependent / leverage Jurisdiction dependent

Reviews

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Exposure and complaints

Login to submit a complaint

No published complaints for this broker.