Brokers  /  China Sliver

China Sliver

Moderate risk
🇺🇸 United States · 5-10 years · since 2018-07-16 · 银资环球投资
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that China Sliver actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name银资环球投资
Headquarters🇺🇸 United States
Founded2018-07-16
Years operating5-10 years
Employees0
Official websiteclient.cnsnfa.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

China Sliver operates without recognized regulatory oversight and provides minimal public information, resulting in a Guarded FXCanary Scam Risk Score. The lack of transparency and regulatory protection makes it a high-risk choice for traders, who should proceed with extreme caution or avoid entirely.

Best for
  • None recommended due to lack of regulation and transparency
Not for
  • Traders seeking a regulated broker
  • Risk-averse investors
  • Those requiring transparent trading conditions
Period:

Real user reviews

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About China Sliver

Overview

China Sliver is a brokerage entity registered in the United States, founded on 16 July 2018. The firm operates under the domain cnsnfa.com.

Despite being registered in the US, China Sliver does not hold any known regulatory licences from major financial authorities. This absence of oversight is a significant factor for traders to consider.

Regulation and Safety

Our records indicate that China Sliver is not regulated by any recognised financial regulator. The FXCanary Scam Risk Score for this broker stands at 48 out of 100, which falls into the 'Guarded' category.

Trading with an unregulated broker carries inherent risks, including a lack of investor protection schemes and limited recourse in case of disputes. Traders should exercise extreme caution.

Company Details

China Sliver was founded on 16 July 2018 and is registered in the United States. The official website is cnsnfa.com.

No further details about the company's management, physical address, or corporate structure are publicly available. This lack of transparency raises additional concerns.

Account Types and Trading Conditions

Due to the limited public information, specific account types, minimum deposit requirements, spreads, and leverage offered by China Sliver are not known.

Potential clients should contact the broker directly for details, but the absence of published information is a red flag.

Platforms and Instruments

The trading platforms and financial instruments available through China Sliver are not disclosed on its website or in public records.

Without such information, it is impossible to assess the broker's offering or compare it with other firms.

Deposit and Withdrawal

Funding methods and withdrawal policies for China Sliver are not specified in any available sources.

Traders should be aware that unclear terms can lead to unexpected difficulties when trying to access their funds.

Customer Support

Customer support channels for China Sliver are not listed on the website or in any public records.

Responsive and accessible support is essential for resolving issues; the lack of information is concerning.

Overview compiled by FXCanary from regulatory records and public data. full China Sliver review