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CITIC Futures

Moderate risk
🇨🇳 China · 5-10 years · since 2018-08-16 · CITIC Futures Co.,Ltd
CFFEXSFC
—/5
★★★★★ ★★★★★
3 reviews ›
2
Licenses ›
4
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
34/100
Scam risk ›
0
Clone sites ›
▲ 33% positive▼ 67% negative
Independent ratingshow third parties score this broker
WikiFX8.28/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from CITIC Futures? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
CITIC Futures operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Withdrawal complaints in ~133% of recent reviews
  • 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 & licensing3835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints4812%
Offshore registration458%
Transparency (site/info/social)5310%

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 nameCITIC Futures Co.,Ltd
Headquarters🇨🇳 China
Founded2018-08-16
Years operating5-10 years
Employees0
Official website—
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
1301-1305,14/F, CITIC Securities Tower, No.8 Zhongxin 3rd Road, Futian District, Shenzhen, China

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
CFFEXDerivatives Trading License (AGN)0018ChinaRegulated
SFCDerivatives Trading License (AGN)BFL318Hong Kong ChinaRegulated

Review analysis AI

Across 3 recent Trustpilot reviews, 67% are 1–2 star. The single most common complaint is being unable to withdraw funds (4 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
Hong Kong2
Ecuador1

Real user reviews

Where CITIC Futures operates

Active across 6 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇨🇳 China Licensed
🇺🇸 United States
🇭🇰 Hong Kong 2 complaints
🇯🇵 Japan
🇦🇺 Australia
🇹🇼 Taiwan

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About CITIC Futures

CITIC Futures is a forex and CFD broker based in China, with records dating to 2018-08-16. It reports oversight from CFFEX, SFC.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Overview compiled by FXCanary from regulatory records and public data. full CITIC Futures review