About CHINA INVESTMENT
Overview
CHINA INVESTMENT operates under the official domain china-invs.hk and was established on 22 September 2017. It is registered in Hong Kong, a major financial hub. The firm presents itself as a derivatives trading broker, though detailed information about its services is scarce in public domains.
As a relatively new entity, CHINA INVESTMENT has yet to build a significant public profile. Its name and domain suggest a focus on investment services, but the absence of independent reviews and comprehensive marketing materials means traders must rely heavily on the regulatory data available.
Regulation and Licensing
CHINA INVESTMENT holds a Derivatives Trading License (AGN) from the Securities and Futures Commission (SFC) of Hong Kong. The SFC is a well-respected regulator known for its stringent oversight of financial markets. The license details indicate the firm is authorised to conduct regulated activities involving derivatives.
However, the specific scope and status of this license are not fully disclosed in public records. The abbreviation 'AGN' likely refers to a specific type of licence, possibly for automated trading services or similar. Traders are advised to verify the licence directly on the SFC's public register to confirm its active status and conditions.
Trading Services
Based on its regulatory classification, CHINA INVESTMENT likely offers leveraged trading products such as forex, CFDs, and other derivatives. The exact product range, account types, and trading platforms are not detailed in the available public information.
Prospective clients should exercise caution and request detailed information directly from the broker. The lack of transparent marketing materials could indicate a limited online presence or a selective client acquisition strategy.
Risk Assessment
The FXCanary Scam Risk Score for CHINA INVESTMENT stands at 44 out of 100, falling into the 'Guarded' category. This score suggests that while there are no immediate red flags, there is sufficient reason for caution. Factors contributing to this rating include the firm's relatively short operational history and the absence of independent user reviews.
Regulation by the SFC is a positive sign, but the licence status requires verification. The broker's limited public footprint may also raise concerns about transparency. Traders are encouraged to conduct thorough due diligence before committing funds.
Overview compiled by FXCanary from regulatory records and public data. full CHINA INVESTMENT review