Score

1.54 /10
Danger

TIANLI FUTURES

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

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Score

Regulatory Index0.00

Business Index7.26

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The ChinaCFFEX regulation (license number: 0240) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

TIANLI FUTURES · Company summary

Note: There is a temporary problem with the official website of http://www.xjtlqh.com/ and cannot be opend.

TIANLI FUTURES Information

TIANLI FUTURES was established in Hong Kong in 2007, and is mainly engaged in production and sales of multilayer ceramic chip semiconductors and mobile phones. The company also provides financial services, including investment, asset management and financial consulting services. The company is regulated by China Financial Futures Exchange (CFFEX) and holds a futures license no. 0240, but it is suspected to be cloned.

TIANLI FUTURES Information

Is TIANLI FUTURES Legit?

China Financial Futures Exchange (CFFEX)
China Financial Futures Exchange (CFFEX)
Current StatusSuspicious Clone
Regulated by China
License TypeFutures License
License No.0240
Licensed Institution云财富期货有限公司

TIANLI FUTURES claims to be regulated by China Financial Futures Exchange (CFFEX)and provides a futures license no. 0240, but the current regulatory status is “Suspicious Clone”. Be careful and do a detailed investigation before trading with them.

Is TIANLI FUTURES Legit?

Downsides of The Sun Aura

  • Unavailable Website

The official website of TIANLI FUTURES is temporarily unavailable, which increases concerns about its reliability.

  • Transparency Issues

TIANLI FUTURES lacks transparency, and it is difficult for investors to understand its real business situation, which will increase investment risk.

  • Regulatory Red Flags

TIANLI FUTURES's regulatory status is “Suspicious Clone”. Therefore, investors will suffer property losses due to funds fraud, personal information may also be leaked, and it is difficult to defend rights due to the lack of legal qualifications of cloning institutions.

Conclusion

TIANLI FUTURES, claiming to be regulated by CFFEX with license no. 0240, but it's suspected to be a copycat. At the same time, its website is inaccessible and it lacks transparency.

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