Brokers  /  CNI

CNI

Moderate riskForex / CFD broker
🇭🇰 Hong Kong · 5-10 years · since 2017-09-20 · 中国北方证券集团有限公司
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Independent ratingshow third parties score this broker
WikiFX6.94/10
Trustpilot/5
Forex Peace Army/5
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No sign that CNI 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.
27
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Limited public information available
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 complaints012%
Offshore registration458%
Transparency (site/info/social)4710%

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中国北方证券集团有限公司
Headquarters🇭🇰 Hong Kong
Founded2017-09-20
Years operating5-10 years
Employees0
Official websitecnigroup.com.hk
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 · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)ATM582Hong Kong ChinaRegulated

Review analysis AI

CNI Securities Group holds an SFC derivatives licence, providing a baseline of regulatory oversight. However, its FXCanary Scam Risk Score of 27/100 indicates a guarded risk level, partly due to limited publicly available information and the absence of independent user reviews. Traders should approach with caution, verify all details directly with the broker, and consider the narrow information base when making decisions.

Best for
  • Traders seeking a Hong Kong SFC-regulated broker
  • Chinese-speaking traders looking for a local brokerage
Not for
  • Traders requiring extensive independent reviews or user feedback
  • Those wanting a broker with a long established track record (founded 2017)
Period:

Real user reviews

Where CNI operates

Active across 2 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.

🇵🇹 Portugal
🇭🇰 Hong Kong

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 CNI

Company Overview

CNI Securities Group (CNI) is a Hong Kong-based financial services firm established on 20 September 2017. The company positions itself as a multi-asset broker offering trading services across various asset classes with a focus on Chinese-speaking clients.

According to its official registration, CNI operates under the name 'CNI Securities Group' and maintains a corporate website at cnigroup.com.hk. The broker highlights a decade of experience in the financial industry, though its official incorporation date suggests a more recent market entry.

Regulation and Licensing

CNI holds a Derivatives Trading License (AGN) from the Securities and Futures Commission (SFC) of Hong Kong, with a regulatory status listed as 'Regulated'. This licence authorises the firm to engage in leveraged foreign exchange and derivatives trading, subject to the oversight of Hong Kong's financial regulator.

The SFC is a reputable regulatory body known for stringent compliance standards. However, traders should verify the exact licence scope and any restrictions, as derivatives licences may limit the types of products and clients CNI can serve. The firm's regulatory status was confirmed through public records as of the date of this review.

Trading Platforms and Instruments

Public information about CNI's specific trading platforms is limited. As a regulated SFC derivatives broker, it is expected to offer standard retail trading platforms such as MetaTrader 4 or proprietary solutions, but independent confirmation is unavailable.

The broker claims to provide multi-asset services, which may include forex, commodities, indices, and possibly equities or CFDs. However, without official website details from the provided data, the exact instrument list cannot be verified. Traders are advised to contact CNI directly or review its website for comprehensive product disclosures.

Account Types and Funding

No specific account types, minimum deposits, or funding methods for CNI are available from the known facts or web search results. Typically, SFC-regulated brokers offer a range of account tiers with varying spreads, leverage, and features.

Funding methods for Hong Kong-based brokers often include bank transfers, credit/debit cards, and e-wallets, but this remains unconfirmed for CNI. Potential clients should consult the broker's official website or customer support for accurate and current information on account opening and deposit requirements.

Target Audience

CNI appears to target Chinese-speaking traders in Hong Kong and the greater China region, as suggested by its company description highlighting a 'Chinese-friendly trading platform'. The broker's registration in Hong Kong further supports this focus.

The multi-asset offering may appeal to traders seeking a single platform for diversifying across forex, commodities, and indices. However, the lack of independent reviews and limited public information makes it challenging to assess its suitability for specific trader profiles.

Social Media and Presence

CNI maintains a presence on Twitter/X, though the account's activity and follower count are not detailed in the provided data. Social media can offer insights into a broker's customer engagement and transparency.

The broker's corporate website (cnigroup.com.hk) is the primary source of information, but as of this review, it was not independently accessed. Traders should exercise due diligence by visiting the site and verifying all claims directly.

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