CITIC SECURITTIES

Above 20 years Feb 25, 2026
Score 6.8/10
Region Hong Kong
Regulation N/A
Spread N/A
Moderate Risk Profile Live AI Analysis · Powered by algorithmic scoring model
Caution

CITIC SECURITTIES sits in a moderate-risk zone. Traders should validate account terms, funding methods, and jurisdiction coverage before committing larger deposits.

Score: 6.8/10 Risk: Medium Updated: Feb 25, 2026
Performance Matrix

Main Score & Risk Matrix

#764
Score
6.8
Average
CITIC SECURITTIES is positioned as a competitive option for traders seeking balanced trading conditions, recognizable market access, and a score profile that sits above many mid-tier competitors.
License 7.0
Business 6.3
Risk Control 6.6
Software 7.3
Regulatory 6.8
Company Profile

Basic Information

Company Name CITIC SECURITTIES
Registered Region Hong Kong
Established Period Above 20 years
Contact Number +85222376899
Balanced Review

Pros & Cons

Pros

  • Regulated by SFC of Hong Kong
  • Over 20 years of operational experience
  • Offers a variety of trading instruments
  • Client funds held in regulated accounts
  • Multiple trading platforms available

Cons

  • Withdrawal process concerns reported
  • Mixed reviews on customer service
  • Fees may apply for unlocking funds
  • No specified minimum deposit
  • Transparency issues noted by users
Safety Analysis

Is CITIC SECURITTIES Safe and Legit?

CITIC SECURITIES, registered in Hong Kong since 1995, has over 20 years of operational experience. It offers a range of trading instruments, including securities, IPO subscriptions, and algorithmic trading, utilizing the XeT International APP and iTrade platforms, with commission fees applicable and no specified minimum deposit.
CITIC SECURITIES is regulated by the Securities and Futures Commission (SFC) of Hong Kong, holding license number AHR752. The broker is considered safe for legal operations within its jurisdiction, though user feedback suggests concerns regarding withdrawal processes.
Market reputation for CITIC SECURITIES indicates mixed reviews, with frequent complaints about difficulties in fund withdrawals and transparency issues. Customers have reported requiring payments for unlocking funds and challenges with customer service responsiveness, leading to a perception of operational risks and a reduction in trust among users.

Capital Protection

Client Fund Segregation

Capital Protection Measures

CITIC SECURITIES ensures that client funds are held in independently regulated bank accounts, separate from the broker’s own assets. This segregation of funds is designed to enhance the protection of client capital, aligning with regulatory requirements set forth by the Securities and Futures Commission (SFC) of Hong Kong.

CITIC SECURITIES Leverage

The maximum leverage offered by CITIC SECURITIES varies by product category, with distinctions between standard and professional account configurations. The actual leverage complies with local regulatory requirements, ensuring adherence to the standards established by the SFC, which governs the leverage limits applicable to different client classifications.

Withdrawal Review

How to Contact CITIC SECURITTIES?

Does CITIC SECURITTIES Have Withdrawal Issues?

Customer feedback on CITIC SECURITIES highlights significant concerns regarding withdrawal processes, with many reports indicating difficulties and delays. Common complaints often center around the requirement to pay fees for unlocking funds and the inability to withdraw without completing certain tasks, leading to frustration among users. Credible sources for these complaints include various online forums and user reviews. While the broker is regulated by the SFC of Hong Kong, the handling of complaints appears inconsistent, with customers experiencing slow response times. There are repetitive complaints regarding withdrawal issues, contributing to a mixed reputation for the broker’s operational safety.

These are the highest-rated forex brokers registered in Hong Kong.

Global Rankings

Top Rated Forex Brokers & Reviews (2026)

The following brokers represent the highest overall trust scores across all regions on our platform.

Knowledge Base

Frequently Asked Questions

A1: Yes, CITIC SECURITIES is regulated by the Securities and Futures Commission (SFC) of Hong Kong, holding license number AHR752. This regulatory status confirms its legal operations within Hong Kong, which is recognized as a safe jurisdiction for financial services.

A2: CITIC SECURITIES ensures that client funds are held in independently regulated bank accounts, separate from the broker’s own assets. This segregation of funds is a standard practice designed to enhance the protection of client capital in alignment with regulatory requirements.

A3: Customer feedback highlights significant concerns regarding withdrawal processes at CITIC SECURITIES, with many users reporting difficulties and delays. Complaints often focus on the requirement to pay fees for unlocking funds and challenges with customer service responsiveness.

A4: You can contact CITIC SECURITIES through their customer service hotline at +852 2237 6899 or via email at csi-callcentre@citics.com.hk. They also have a physical address at 26/F, CITIC TOWER, 1 TIM MEI AVE, CENTRAL, HONG KONG.