Global Broker governance & inquiry App
Broker Search

A Visit to CIS in Hong Kong – Office Found

Hong Kong


A Visit to CIS in Hong Kong – Office Found
Hong Kong

Reason for this visit

The international foreign exchange market in Hong Kong has been developing since the 1970s. Due to the removal of foreign exchange control in Hong Kong in 1973, there has been a large inflow of international capital, and an increasing number of financial institutions operating foreign exchange business have mushroomed. The foreign exchange market has become more and more active, developing into an international foreign exchange market. The Hong Kong foreign exchange market is an invisible market with no fixed trading venue. Traders conduct foreign exchange transactions through various modern communication facilities and computer networks. Hong Kong's geographical location and time zone conditions are similar to those of Singapore, making it very convenient to trade with other international foreign exchange markets. Participants in the Hong Kong foreign exchange market are mainly commercial banks and financial companies. There are three types of foreign exchange brokers in this market: local brokers, whose business is limited to Hong Kong; international brokers, who expanded their business to the Hong Kong foreign exchange market after the 1970s; international brokers that developed in Hong Kong, whose business has expanded to foreign exchange markets abroad. In order to help investors or practitioners to have a more comprehensive understanding of foreign exchange brokers in Hong Kong, the survey team is going to pay on-site visits to local platforms.

On-site visit

In this issue, the investigation team went to Hong Kong, China to visit the foreign exchange broker CIS (licensee: CIS Securities Asset Management Limited) as planned according to its registered regulatory address that 21/F, Centre Point, 181-185 Gloucester Road, Wan Chai, Hong Kong.

The survey personnel came to the destination in a renowned traditional business area of Wan Chai on March 18, 2023, where an upscale office building is situated with convenient transportation including MTR and others. There are also plenty of shops, restaurants, residential buildings, and department stores nearby surrounded by a clean environment with huge crowds of people.



After entering the building, the survey team saw that the 21/F was occupied by CIS Group and its related companies from the company directory in the lobby. But visitors werent allowed to reach the destination floor without a registration. Finally, the investigators failed to enter the company. According to the relevant administrator, the company remained in the building.

Through an on-side investigation, it is confirmed that CIS does have a physical presence here.



The investigators went to Hong Kong to visit forex broker CIS as scheduled, and found the companys name and logo at its registered regulatory address, which indicates that it has a physical business office here. Unfortunately, the survey personnel were not able to enter the company for a special visit, so the specific scale of its business is unknown. Investors are advised to make a sensible choice based on a comprehensive consideration.


The content is used for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information



15-20 years |Regulated in China Hong Kong |Dealing in futures contracts |Suspicious Scope of Business |
  • Company Name:
    CIS Group
  • Country/region of Registry:
    China Hong Kong
  • Company Abbreviation:
  • Official Email:
  • Twitter:
  • Facebook:
  • Customer Service Number:


15-20 years | Regulated in China Hong Kong | Dealing in futures contracts | Suspicious Scope of Business |
  • Company Name: CIS Group
  • Company Abbreviation: CIS
  • Country/region of Registry: China Hong Kong
  • Official Email:
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0085237431088

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information