Score

1.46 /10
Danger

TF SECURITIES

Suspicious Regulatory License

High potential risk

B

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.61

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2025-05-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TF SECURITIES · Company summary
TF SECURITIES Review Summary
Founded2003-11-19
Registered Country/RegionChina
RegulationUnregulated
Services and ProductsResearch Services, Investment Banking, Wealth Management, Asset Management, Overseas Business, Proprietary Trading, Private Equity and Venture Capital, Alternative Investment, and Futures
Customer Support95391; 400-800-5000
Online Chat

TF SECURITIES Information

TF SECURITIES was established in 2000, with its headquarters located in Wuhan, Hubei Province. As a comprehensive financial institution, it offers a rich, diverse, and distinctive service system.

It provides various enterprises with equity financing, mergers and acquisitions, restructuring, bond financing, and diversified financial advisory services. Its business scope not only includes traditional projects such as initial public offerings of stocks, private placements, corporate bonds, enterprise bonds, and major asset acquisitions, but also involves innovative businesses such as private bonds for small and medium-sized enterprises, asset securitization, and preferred stocks.

Pros and Cons

Pros Cons
Diverse Business ScopeUnregulated
Government-related BackgroundIntense Market Competition

Is TF SECURITIES Legit?

There are doubts about the legitimacy of TF SECURITIES. The company is listed on the Shanghai Stock Exchange. Although the securities company claims to meet strict listing requirements and is supervised by the China Securities Regulatory Commission (CSRC) and other regulatory authorities, no relevant information can be found on the official website of the CSRC.

legitimacy
legitimacy

What Services does TF SECURITIES provide?

TF SECURITIES provides a variety of services, including research services, investment banking, wealth management, asset management, overseas business, proprietary trading, private equity and venture capital, alternative investment, and futures business.

How to Open an Account?

TF SECURITIES allows mobile phone account opening. You can either take photos of your ID card with your mobile phone or go through video verification. The ID card photos will be automatically read, and this can be done under a Wi-Fi or 4G network.

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