Score

7.96 /10
Good

HENGTAI FUTURES CO.,LTD.

Regulated in China

Derivatives Trading License (AGN)

Suspicious Operational Region

Medium Risk

C

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index4.78

Business Index8.35

Risk Management Index8.31

Software Index5.11

License Index7.62

Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

恒泰期货股份有限公司

Company Abbreviation

HENGTAI FUTURES CO.,LTD.

Platform registered country and region

China

Company website

Pyramid scheme complaint

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WikiFX Risk Alerts
Previous Detection : 2026-08-01
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

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Pyramid scheme complaint
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User Reviews

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User comment

2

Comments

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sea widen sky
more than one year
I tried reaching out to HENGTAI FUTURES and they claim to respond within 10 minutes. Well, that has never happened. I can't withdraw from my credit card because it tells me to add the card to my profile. Guess what? There's nowhere to add a credit card unless you make a deposit!
I tried reaching out to HENGTAI FUTURES and they claim to respond within 10 minutes. Well, that has never happened. I can't withdraw from my credit card because it tells me to add the card to my profile. Guess what? There's nowhere to add a credit card unless you make a deposit!
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2024-01-18 18:00
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FX1577810667
more than one year
Out of five withdrawal requests, only two were approved. The first two rejections cited excessive withdrawal amounts, while the last one claimed frequent withdrawals impacted my credit score. When I questioned customer service, they attributed it to my frequent withdrawals. They now restrict withdrawals and suggest replenishing my credit score by depositing $5,000 or $50,000 to restore it fully. The inconsistent withdrawal approvals and the unusual credit score policy have left me questioning the reliability of their service.
Out of five withdrawal requests, only two were approved. The first two rejections cited excessive withdrawal amounts, while the last one claimed frequent withdrawals impacted my credit score. When I questioned customer service, they attributed it to my frequent withdrawals. They now restrict withdrawals and suggest replenishing my credit score by depositing $5,000 or $50,000 to restore it fully. The inconsistent withdrawal approvals and the unusual credit score policy have left me questioning the reliability of their service.
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2023-12-27 17:25
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