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Taijin -

Score

1.59 /10
Danger

Taijin

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Hong Kong

High potential risk

http://www.taijinsec.com

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Comparison

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Exposure

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Score

Regulatory Index0.00

Business Index7.59

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

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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

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-22
  • 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!

WikiFX Survey

Danger

Taijin

Hong Kong China

WikiFX Verification

Taijin · Company summary

General Information & Regulation

Taijin Securities and Futures Co., Ltd is a Hong Kong registered broker, offering trading services in currency pairs, stocks, gold and silvers. There is zero evidence that Taijin is subject to any regulation. So, extra vigilance should be taken when investing with this broker.

Official Website Unavailable

The Taijin official website cannot be opened at this stage. We can only find minimal information about this broker on some broker reviews website.

Market Instruments

Tradable financial instruments available on the Taijin platforms include currency pairs, gold, silver, stocks, and more.

Customer Support

The Taijin Securities customer support can be reached through telephone: 852 2500 0600 as well as email: tj.cs@taijinsec.com.

User Reviews

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User comment

1

Comments

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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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