Score

1.60 /10
Danger

Taijin

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Hong Kong

High potential risk

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.69

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

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Company Name

泰金证券及期货有限公司

Company Abbreviation

Taijin

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-06-29
  • The claimed China Hong Kong SFC regulation (license number: AVW468) is verified as a clone firm. Please pay attention to the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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User Reviews

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User comment

1

Comments

Write a review

brwester
more than one year
I strongly advise against downloading Taijin. This app is fraudulent and locked my account, demanding the closure of my account and concentration of the remaining balance. I sincerely urge everyone to steer clear of this application.
I strongly advise against downloading Taijin. This app is fraudulent and locked my account, demanding the closure of my account and concentration of the remaining balance. I sincerely urge everyone to steer clear of this application.
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2024-01-03 23:51
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