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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

CHINA TONGHAI SECURITIES

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.tonghaisec.com/equity_/news_.aspx

Website

Rating Index

Regulation 2.69 Tech 4.60 Reputation 4.27 Business 7.04 Risk Control 2.88 / 0.17
2.06

Influence

Influence

D

Influence Index NO.1

China China 2.52
Surpassed 20.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

(852) 2847-2203
https://www.tonghaisec.com/equity_/news_.aspx

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
中国通海国际金融有限公司
Email
CTScs@tonghaifinancial.com
Contact Number
(852) 2847-2203
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tonghaisec.com
    47.52.123.218
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

CHINA TONGHAI SECURITIESReview Summary
Founded1986
Registered Country/RegionHong Kong
RegulationNo regulation
Market InstrumentsSecuritiesFutures and OptionsIPOBondsMutual FundsStructured ProductsCorporate Finance
Demo Account
Leverage/
Spread/
Trading PlatformQplus / Qplus+SP TraderFinancial treasure
Min Deposit/
Customer SupportPhone: (852) 2971-5486400-678-0225
Email: QSeccs@quamgroup.com
Physical Address: 5th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong

CHINA TONGHAI SECURITIES Information

Established in 1986, CHINA TONGHAI SECURITIES is a medium-sized securities firm that supports traders in the trading of securities, options and futures products. It offers three trading platforms. Currently, it is in an unregulated state with low security.

CHINA TONGHAI SECURITIES Information

Pros and Cons

Pros Cons
3 types of trading platformNo regulation
No account information
MT4/5 is not supported

Is CHINA TONGHAI SECURITIES Legit?

CHINA TONGHAI SECURITIES, an unregulated broker, was registered on its website in 2021.

Is CHINA TONGHAI SECURITIES Legit?
Is CHINA TONGHAI SECURITIES Legit?

What Can I Trade on CHINA TONGHAI SECURITIES?

CHINA TONGHAI SECURITIES mainly provides trading opportunities in securities, futures and options, IPO, bonds, mutual funds, structured products and corporate finance.

Tradable Instruments Supported
Securities
Futures and Options
IPO
Bonds
Mutual Funds
Structured Products
Corporate Finance
Forex
Precious metals & Commodities
Indices
Stocks
ETF
What Can I Trade on CHINA TONGHAI SECURITIES?
What Can I Trade on CHINA TONGHAI SECURITIES?

CHINA TONGHAI SECURITIES Fees

CHINA TONGHAI SECURITIES gives detailed information on fees for securities, options and futures respectively.

CHINA TONGHAI SECURITIES Fees
CHINA TONGHAI SECURITIES Fees

Trading Platform

The trading platform provided by CHINA TONGHAI SECURITIES are Qplus / Qplus+, SPTrader and Financial treasure, which can be used on desktop or mobile.

Trading PlatformSupported Available Devices Suitable for
Qplus / Qplus+MobileAll traders
SP TraderDesktop, MobileAll traders
Financial treasureMobileAll traders
MT4
MT5
Trading Platform
Trading Platform
Trading Platform

Deposit and Withdrawal

The deposit methods supported by CHINA TONGHAI SECURITIES include check, cash, money transfer, FPS and wire transfer. The withdrawal is issued in the form of a check, which can be selected:

The company will deposit the check into the bank account with the same name on behalf of the trader;

Go to the company to collect a cheque in person;

The wire transfer is deposited into a bank account with the same name.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is CHINA TONGHAI SECURITIES safe and reliable?

The WikiFX assessment indicates significant reliability concerns for CHINA TONGHAI SECURITIES. It holds a SkyEye score of 1.57, which is low. Crucially, the broker's regulatory status is formally classified as 'No Regulation', meaning it operates without oversight from any recognized financial authority. This absence of licensing and supervision removes standard investor protections, increasing client risk. One user review noted transparency in corporate news and contact details, but this does not compensate for the fundamental lack of regulatory safety.

04-13
United States

Is CHINA TONGHAI SECURITIES regulated?

No, CHINA TONGHAI SECURITIES is not regulated. The WikiFX assessment explicitly categorizes its regulatory status as 'No Regulation'. The broker's license list for forex trading is empty, confirming it holds no valid authorization from any major financial regulator such as the FCA, ASIC, or CySEC to offer investment services. Operating without such oversight places it outside standard compliance frameworks.

04-13
United States

What is the minimum deposit of CHINA TONGHAI SECURITIES?

Specific minimum deposit requirements for CHINA TONGHAI SECURITIES are not publicly disclosed in the current data. As an entity engaged in securities brokerage and investment banking, its account structures may differ from standard retail forex brokers. Prospective clients should inquire directly with the firm for precise account funding details.

04-13
United States

Does CHINA TONGHAI SECURITIES support MT4 or MT5?

Platform information for CHINA TONGHAI SECURITIES is not explicitly listed. The broker has a software index score of 4.0, suggesting some technological capability, but this does not confirm support for MetaTrader 4 or 5. Given its primary focus on securities and investment banking services, it may utilize proprietary or different trading software. Users should verify platform availability directly with the broker.

04-13
United States
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