SFC — Hong Kong
CNI Securities Group Limited
Regulated · No. ATM582
CNI Securities Group Limited Review — Overview
Regulation
Tier-1 regulated
Licence
SFC · No. ATM582
Licence status
Regulated
Instruments
Securities, Futures, Commodities, Bonds
Operating
Est. 2010
Main market
PT
Entity
CNI Securities Group Limited
Website
Unknown
CNI Securities Group Limited is a forex & CFD broker based in Hong Kong, established in 2010. On Trust Broker Hub it holds a Trust Score of 5.1 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Crucially, CNI Securities Group Limited is regulated by SFC, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
CNI Securities Group Limited provides access to Securities, Futures, Commodities, Bonds. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, CNI Securities Group Limited has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
7.30
Data completeness
4 of 10 facts verified
40% ×0.70
Trust Score
5.1 / 10
Trust Score history
CNI Securities Group Limited currently scores 5.1/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Securities, Futures, Commodities, Bonds, and IPO-related assets |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on CNI Securities Group Limited
Our analysis · editorial
5.1/10
A mixed risk profile
CNI Securities Group Limited holds a tier-1 regulatory licence (SFC). Based in Hong Kong, it has been operating for about 16 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 5.1/10 — a mixed profile.
Strengths
- Authorised by a tier-1 regulator (SFC)
- Long 16-year operating track record
- No complaints on record with us
Watch-outs
- Always confirm the licensed entity covers traders in your country
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
—
No user reviews yet. Traded with CNI Securities Group Limited? Your review helps others decide.
Write a review5 0
4 0
3 0
2 0
1 0
CNI Securities Group Limited — Questions & Answers
Log in to ask a question about CNI Securities Group Limited.
No questions yet about CNI Securities Group Limited. Be the first to ask — answers from the community and our team help every trader.
Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag CNI Securities Group Limited here if that changes.
Full specifications
Regulated region
Hong Kong
Operating period
15-20 years
Main market
PT
Licensed entity
CNI Securities Group Limited
License status
Regulated
Instruments
Securities, Futures, Commodities, Bonds, and IPO-related assets
Year founded
2010
Frequently asked
Is CNI Securities Group Limited a safe broker?
CNI Securities Group Limited scores 5.1 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the CNI Securities Group Limited trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from CNI Securities Group Limited?
CNI Securities Group Limited doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.