TFI SECURITIES AND FUTURES

TFI SECURITIES AND FUTURES is supervised by the Securities and Futures Commission of Hong Kong (SFC) under license number BAV573. It holds a WikiFX rating of 6.94, which incorporates scores for risk control (8.9), business operations (8.0), and other performance indices.

Yes, TFI SECURITIES AND FUTURES is regulated. It holds a regulated Derivatives Trading License (AGN) from the Securities and Futures Commission of Hong Kong (SFC), a reputable regulator in a major Asian financial hub. The company's formal name is 天风证券股份有限公司, and it has been operating for 10 to 15 years from its registered region of Hong Kong.

You should refer to the official public register maintained by its regulator, the Securities and Futures Commission of Hong Kong (SFC), or the firm's corporate website for contact details.

As an SFC-regulated securities firm, it typically facilitates client funds via bank transfers. For specific account funding procedures, you must inquire directly with the broker.

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

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