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Exceeded
Score
5.63 /10
Average
TIANDA
5-10 yearsRegulated in Hong Kong
Dealing in securities
Suspicious Scope of Business
Suspicious Overrun
Medium potential risk
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Comparison
Expose
Exposure
Open Account
Website
Score
Regulatory Index6.32
Business Index7.59
Risk Management Index0.00
Software Index5.69
License Index6.32
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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WikiFX Risk Alerts
Previous Detection :
2024-12-27
- This broker exceeds the business scope regulated by China Hong Kong SFC(license number: AVT666)SFC-Dealing in securities Non-Forex License. Please be aware of the risk!
WikiFX Verification
| TIANDAReview Summary | |
| Founded | 2010-05-11 |
| Registered Country/Region | Hong Kong |
| Regulation | Exceeded |
| Products and Services | Sales & Trading/Asset Management/Investing Corporate/Finance |
| Demo Account | ❌ |
| Trading Platform | Tianda(Mobile) |
| Customer Support | Phone: +852 3972 0688 |
| Email: enquiry@tiandafinancial.com | |
| Fax: +852 3152 3818 | |
TIANDA Information
TIANDA is a securities company. The services include sales & trading, asset management, investing corporate, and finance. The minimum deposit is 0. TIANDA is still risky due to its exceeded status and unspecific fee information.
Pros and Cons
| Pros | Cons |
| Various services | Exceeded |
| Various contact methods | MT4/MT5 unavailable |
| No Demo account | |
| No fee information |
Is TIANDA Legit?
SFC regulates TIANDA with the exceeded status, which makes it less safe than regulated brokers.
Products and Services?
Traders can choose different products and services because the broker provides sales & trading, asset management, investing corporate, and finance.
Sales & Trading: Securities trading services cover Hong Kong stocks, U.S. stocks, Shanghai, and Shenzhen stocks.
Asset Management:(include)PE Funds: Offshore/Onshore, Separately Managed Accounts(SMA), ROFll/OFll Cross-border Products, etc.
Investing Corporate:(include)Equity Investment, Debt Financing, Securities-Based Lending, etc.
Finance: Consultation and placing services in the field of corporate finance including bond increasing, bond issuance as well as mergers and acquisitions
| Services | Supported |
| Sales & Trading | ✔ |
| Asset Management | ✔ |
| Investing Corporate | ✔ |
| Finance | ✔ |
Trading Platform
Traders can download TIANDA on the mobile terminal to start online trading.
| Trading Platform | Supported | Available Devices |
| Tianda | ✔ | Mobile |
Deposit and Withdrawal
The minimum deposit is 0. TIANDA offers multiple deposit and withdrawal methods that can be processed within two days, including banks, bank transfers, telegraphic transfers (T/T), and CHATS.
Customer Support Options
Traders can contact TIANDA via phone, email, and fax. Opening Hours are Monday to Friday 9:00-17:30 except Saturday, Sunday, and public holidays.
| Contact Options | Details |
| Phone | +852 3972 0688 |
| enquiry@tiandafinancial.com | |
| Fax | +852 3152 3818 |
| Supported Language | Chinese simplified, Chinese traditional |
| Website Language | Chinese simplified, Chinese traditional |
| Physical Address | Level 24, ClTlC Tower, No.1 Tim Mei Avenue, Central, Hong Kong |
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