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CES CAPITAL

Item: CES CAPITAL
Rating: 1.61

Hong Kong | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked | High potential risk

http://www.cescapital.com/en/

Website

Time Machine

Rating Index

Contact

+852 81989777

xgts@kiiik.com

http://www.cescapital.com/en/

香港灣仔港灣道6-8號瑞安中心8樓801-802

Licenses

Dealing in futures contracts & Leveraged foreign exchange trading

SFC Revoked

Hong Kong Futures & leveraged FX

Licensed Entity：CES Capital International (Hong Kong) Co., Limited

License No. AGT955

Keywords

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked

High potential risk

Warning: Low score, please stay away!

2025-11-04

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Hong Kong

Operating Period

5-10 years

Company Name

CES Capital International（Hong Kong）

Abbreviation

CES CAPITAL

Company employee

Customer Service Email Address

xgts@kiiik.com

Contact Number

+85281989777

Company Website

http://www.cescapital.com/en/

Company Address

香港灣仔港灣道6-8號瑞安中心8樓801-802

A Visit to CES CAPITAL in Hong Kong – No Office Found

WikiFX Survey
CES CAPITAL

Danger

Hong Kong

WikiFX Survey
CES CAPITAL

Danger

Hong Kong

Website

Genealogy

Relevant Enterprises

Disclosure

Comment

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Details

Official website

Website

cescapital.com

118.143.113.142

Server Location

Hong Kong
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

2011-05-31
Website

GRS-WHOIS.HICHINA.COM
Company

HICHINA ZHICHENG TECHNOLOGY LTD.

Genealogy

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Clones

Unverified

CES Capital

1.51

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Relevant Enterprises

CES Capital International (Hong Kong) Co., Limited(Hong Kong)

Active

Hong Kong

Registration No. 0727893

Established 2000-08-18

Related sources Website Announcement

Disclosure

Sanction

China Eastern Airlines International Finance (Hong Kong) Co., Ltd. was reprimanded and fined 3.2 million yuan by the China Securities Regulatory Commission for its lack of management of private equity funds

Country/Region

HK SFC

Disclosure time

2022-06-27

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