Brokers  /  Cathay Futures

Cathay Futures

Moderate riskForex / CFD broker
Taiwan · 5-10 years · since 2019-06-26 · 國泰期貨股份有限公司
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Independent ratingshow third parties score this broker
WikiFX7.4/10
Trustpilot/5
Forex Peace Army/5
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Cathay Futures operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
28
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name國泰期貨股份有限公司
Headquarters Taiwan
Founded2019-06-26
Years operating5-10 years
Employees0
Official websiteistockapp.cathaysec.com.tw
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
臺北市大安區敦化南路2段333號19樓

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
TPExForex Trading License (EP)Not disclosedTaiwan, ChinaRegulated

Review analysis AI

Cathay Futures holds a TPEx forex license in Taiwan but has a short operating history (founded 2019) and a guarded risk score of 28/100. The lack of independent reviews and contradictory establishment claims raise red flags. Its limited public information and local regulatory scope may not suit international traders.

Best for
  • Taiwan-based traders seeking locally regulated forex and futures brokerage
  • Traders interested in international commodity futures
Not for
  • Traders outside Taiwan looking for globally recognized regulation
  • Traders who prioritize a long, transparent operating history
Period:

Real user reviews

Where Cathay Futures operates

Active across 3 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇹🇼 Taiwan
🇺🇸 United States
🇯🇵 Japan

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Cathay Futures

Company Overview

Cathay Futures is a brokerage firm registered in Taiwan, with a legal foundation date of June 26, 2019, according to official records. The company operates from a registered address at 19F, No. 333, Section 2, Dunhua South Road, Da'an District, Taipei City. Despite a description suggesting an establishment in 1993, our independent records indicate a more recent founding, which we treat as authoritative.

As a relatively new entrant, Cathay Futures positions itself in the futures and margin trading space, targeting both domestic and international commodity markets. The firm's official domain is cathayfut.com.tw, and its regulatory disclosures are tied to the Taipei Exchange (TPEx).

Regulation and Licensing

Cathay Futures reports regulation by the Taipei Exchange (TPEx) under a Forex Trading License (EP) with 'Regulated' status. TPEx is a recognized exchange and regulatory body in Taiwan, overseeing securities and futures market participants. The license implies the company is authorized to offer forex margin trading to clients within Taiwan's jurisdiction.

However, it is important to note that TPEx's regulatory scope may differ from major global watchdogs such as the FCA or CySEC. The absence of cross-border regulatory affiliation may limit protections for international traders. FXCanary's independently assessed Scam Risk Score for Cathay Futures stands at 28/100, categorized as 'Guarded' — reflecting a moderate level of concern due to limited public information and a short operating history.

Products and Services

Based on available records, Cathay Futures offers margin trading for both domestic and foreign commodities, along with futures trading on major international exchanges across Asia, Europe, and the Americas. The product suite appears centered on derivatives and leveraged products, catering to traders seeking exposure to commodity price movements and financial futures.

There is no public information on the specific instruments, platforms, or account types offered. The lack of an official website accessible through our search means we cannot verify the breadth of tradable assets, leverage levels, or trading conditions. Prospective clients should seek detailed information directly from the broker.

Account Types and Funding

No account types are listed in the known facts or search results for Cathay Futures. Similarly, deposit and withdrawal methods, minimum deposit requirements, and base currencies remain undisclosed. This opacity is a significant gap for traders evaluating the broker's accessibility and cost structure.

We recommend that any trader considering Cathay Futures contact the company directly to obtain a current account schedule and fee disclosure. Without such information, it is difficult to assess the suitability of the broker for different trading styles or capital levels.

Target Audience

Given its Taiwan-based regulation and local address, Cathay Futures appears primarily oriented toward traders within Taiwan. Its product description — futures and commodity margin trading — suggests it may appeal to speculative traders and hedgers active in international commodity markets.

The broker's limited online presence and lack of independent reviews make it less attractive to international clients or those who prioritize transparency. Traders outside Taiwan should consider whether the TPEx regulatory framework aligns with their expectations for investor protection and recourse.

Risk Considerations

The combination of a short track record (founded 2019), a guarded risk score of 28/100, and scant public information elevates the due diligence burden on prospective clients. While a TPEx license provides a baseline of regulatory oversight, the broker's marketing claims about a 1993 establishment contradict our verified foundation date, raising questions about corporate history disclosure.

Furthermore, the absence of user reviews on independent platforms means there is no verified feedback on execution quality, customer service, or withdrawal processes. Traders should treat Cathay Futures with caution and verify all regulatory details directly with TPEx before committing funds.

Overview compiled by FXCanary from regulatory records and public data. full Cathay Futures review