CHAOS

CHAOS (Chaos International Financial Limited) is a Hong Kong-incorporated financial services firm established in 2017 (the parent company traces its founding to 2016). The broker operates as an overseas wholly-owned subsidiary of Chaos Ternary Futures Co., Ltd., a Chinese futures company listed on the New Third Board (stock code 871102) with a registered capital of 8.1 billion RMB. CHAOS is headquartered in Hong Kong's Central district, with a registered address at Suites 1108-11, 11/F, ICBC Tower, 3 Garden Road.

The firm positions itself as a bridge between Chinese and international derivatives markets, leveraging the parent company's expertise and infrastructure. Through its own subsidiaries—CIF Securities Futures Limited and CIF Asset Management Limited—CHAOS extends its services into securities brokerage and asset management. The broker primarily targets institutional investors, professional traders, and high-net-worth individuals seeking access to futures and derivatives products.

CHAOS holds two derivatives trading licenses: one from the China Financial Futures Exchange (CFFEX) and another from the Securities and Futures Commission (SFC) of Hong Kong. Both licenses are listed as 'Regulated' with an 'AGN' (Approved Global Network?) designation. The CFFEX license enables the firm to conduct futures trading within the Chinese financial futures market, while the SFC license allows it to operate as a derivatives dealer in Hong Kong, which is a major international financial hub.

The dual regulatory oversight from both Chinese and Hong Kong authorities provides a degree of legitimacy, but the specific scope of the SFC license (e.g., whether it covers retail forex or only professional clients) is not detailed. The SFC's regulatory regime is generally considered robust, though the firm's China-based parentage may introduce complexities for international traders.

CHAOS is part of a larger corporate group under Chaos Ternary Futures Co., Ltd., which itself is controlled by Shanghai Chaos Investment (Group) Co., Ltd., a private equity firm. The parent company, founded in 1995 and publicly listed since 2017, is a member of all five Chinese futures exchanges and has a substantial domestic presence with branches in major cities such as Shanghai, Beijing, Shenzhen, and Hangzhou. CHAOS serves as the international arm, offering offshore services from Hong Kong.

The broker's direct subsidiaries—CIF Securities Futures Limited and CIF Asset Management Limited—indicate a diversified business model encompassing securities, futures, and asset management. However, the extent to which these subsidiaries are integrated with CHAOS's core operations and regulated by the SFC is not fully clear from the available public records. The group structure may provide financial backing but also creates potential for conflicts of interest or intra-group risk.

FXCanary's Scam Risk Score for CHAOS is 28 out of 100, placing it in the 'Guarded' category. This score reflects the limited public information available about the firm, its relatively short operating history (since 2017), and the lack of independent user reviews. While the broker does hold recognized licenses from CFFEX and SFC, the absence of verifiable details about its trading conditions, platform, and client fund segregation practices raises caution.

The low risk score suggests that the broker is not likely an outright scam but may present operational or transparency risks. Potential clients are advised to conduct thorough due diligence, especially regarding the specific regulatory permissions for retail clients, the jurisdiction of client fund protection, and the firm's relationship with its Chinese parent. The guarded rating serves as a warning to traders to proceed with extra care and seek independent verification of all claims.