According to the Regulation on Classified Supervision of Futures Companies, the classified evaluation of futures companies shall be reviewed and determined by the classified supervision and evaluation committee of futures companies composed of representatives of relevant departments of CSRC, futures exchanges, futures market monitoring centers and futures industry associations after the self-evaluation of futures companies and the preliminary examination of their dispatched offices.
Futures companies are divided into five categories: A(AAA, AA, A), B(BBB, BB, B), C(CCC, CC, C), D and E, 1 1 level. The classification level is based on the risk management ability of futures companies, combined with the company's market competitiveness, the cultivation and development of institutional investors and the continuous compliance. The CSRC treats different types of futures companies differently in terms of regulatory resources allocation, on-site inspection frequency and off-site inspection.
Yongan futures co., ltd AA
Galaxy futures co., ltd AA
Citic futures co., ltd. AA
Founder interim futures co., ltd. AA
Guotai junan futures co., ltd. AA
Huatai Great Wall Futures Co., Ltd. AA
Cofco futures co., ltd. AA
China International Futures Company Limited AA
Everbright futures co., ltd AA
Guangfa futures co., ltd. AA
Green Dahua Futures Co., Ltd. AA
Nanhua futures co., ltd AA
Jinrui futures co., ltd AA
Zhejiang merchants futures co., ltd. AA
Haitong futures co., ltd AA
Guo Xin futures co., ltd AA
Zheng Lu futures co., ltd AA
Shen Yin Wanguo Futures Co., Ltd. AA
China merchants futures co., ltd AA
Citic jiantou futures co., ltd
Wanda futures co., ltd
Changjiang futures co., ltd
Sdic zhonggu futures co., ltd. a
Maike futures brokerage co., ltd
Shanghai Zhengdong Futures Co., Ltd.
Hongye futures co., ltd
Da Rui Futures Co., Ltd.
Xinhu futures co., ltd
Shanghai interim futures co., ltd
Guohai Shi Liang Futures Co., Ltd.
cinda futuresco.,ltd
Xing Zheng Futures Co., Ltd.
Minmetals futures co., ltd
Donghai futures co., ltd
Sinosteel futures co., ltd. a
Zhejiang Zhong Da Futures Co., Ltd.
Yide futures co., ltd
China investment securities Tianqi futures co., ltd. a
Citic xinji futures co., ltd. a
Hongyuan futures Limited A
Anxin futures co., ltd
Jingyi futures brokerage co., ltd
Beijing Capital Futures Co., Ltd.
Guolian futures co., ltd
Shanghai mainland futures Co., Ltd.
Futures companies generally choose futures companies above Class A, which have advantages in scale, risk control ability and business integration.