Abstract:Huatai Securities Co., Ltd. was officially opened in Nanjing on May 26, 1991, formerly known as Jiangsu Securities Company, and was renamed as Huatai Securities Co. in March 1999 with an increased registered capital of RMB 850,320,000, and was approved as a comprehensive securities company in the same year. On November 30, 2009, the Issuing and Examining Committee of China Securities Regulatory Commission formally approved the IPO application of Huatai Securities. On June 17, the global depositary receipts issued by Huatai Securities Co. were listed for trading on the LSE. Huatai Securities is one of the first comprehensive brokerages approved by the China Securities Regulatory Commission and one of the earliest brokerages in China to be qualified as an innovation pilot. Huatai Securities is now a large enterprise managed by the State-owned Assets Supervision and Administration Commission of the People's Government of Jiangsu Province, with net assets of over RMB 10 billion. Huatai Sec
HUA TAI Review Summary | |
Founded | 1991 |
Registered Country/Region | China |
Regulation | CFFEX |
Market Instruments | Stocks, options, precious metals |
Services | Asset custody services, operation outsourcing services |
Account Type | Live Account |
Leverage | Up to 1:2 |
Trading Platform | MD5, Zhangle App |
Payment Method | Bank Transfer |
Customer Support | Phone: 955597 |
Email: 95597@htsc.com | |
Physical Address: No. 228, Jiangdong Middle Road, Nanjing, Jiangsu Province, China |
HUA TAI, founded in 1991, is a brokerage registered in China. The trading instruments it provides cover stocks, options, precious metals. It is regulated by CFFEX.
Pros | Cons |
Regulated | No commission information |
Wide range of trading instruments | No clear information on the minimum deposit |
Multiple services offered | Limited account types offered |
No demo account | |
No MT4 supported |
HUA TAI is regulated by CFFEX in China. Its current status is regulated.
Regulated Country | Regulated Authority | Regulated Entity | License Type | License Number | Current Status |
China | CFFEX | 华泰期货有限公司 | Futures License | 0011 | Regulated |
HUA TAI offers traders Stocks, options, precious metals to trade.
Tradable Instruments | Supported |
Stocks | ✔ |
Options | ✔ |
Precious metals | ✔ |
Forex | ❌ |
Commodities | ❌ |
Indices | ❌ |
Futures | ❌ |
HUA TAI I provides asset custody services, operation outsourcing services. The asset custody services include asset custody, valuation calculation, investment supervision, funds settlement. Operation outsourcing services
include share registration, account supervision, valuation calculation, disclosure of information.
HUA TAI offers 1 type of account to traders - Live Account.
HUA TAI's trading platforms are MD5, Zhangle App, which support traders on PC, Mac, iPhone and Android.
Trading Platform | Supported | Available Devices |
MD5 | ✔ | Web |
Zhangle App | ✔ | Mobile |
MT4 Margin WebTrader | ❌ | |
MT5 | ❌ |
Its deposit and withdrawal method is bank transfer. It supports the following debit cards, such as ICBC card, ABC card, CCB card, BOC card, etc.
Malaysia has seen a persistent rise in money game schemes, luring thousands of unsuspecting investors with promises of high returns and minimal risk. These schemes operate under various disguises, from investment clubs to digital asset platforms, yet they all follow the same fundamental principle—new investors fund the profits of earlier participants. Once the cycle collapses, the majority are left with devastating losses. Despite repeated warnings and high-profile cases, many Malaysians continue to fall victim. What drives this phenomenon?
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A 32-year-old accountant in Malaysia lost RM65,520 after falling victim to an investment scam operated through Telegram. The Kuala Terengganu district police confirmed that the scam was orchestrated by a syndicate that promised high returns to lure unsuspecting investors.
Scam syndicates are now exploiting fake online investment schemes, defrauding victims of millions within just three days. According to 2024 police data, online fraud cases surged by 29%, with losses exceeding RM1.57 billion. Non-existent investment scams alone saw an 80% increase, costing victims RM848.62 million.