Brokers  /  CHINA TONGHAI SECURITIES

CHINA TONGHAI SECURITIES

Moderate riskStockbroker
🇭🇰 Hong Kong · 5-10 years · since 2019-06-26 · 中国通海国际金融有限公司
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from CHINA TONGHAI SECURITIES? Our free assistant writes up your case and shows exactly what to do next →
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No sign that CHINA TONGHAI SECURITIES actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7510%

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中国通海国际金融有限公司
Headquarters🇭🇰 Hong Kong
Founded2019-06-26
Years operating5-10 years
Employees0
Official websitetonghaisec.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

CHINA TONGHAI SECURITIES is an unregulated securities broker based in Hong Kong with limited public information. The lack of regulatory oversight combined with inconsistent incorporation dates raises significant red flags. Traders should exercise extreme caution and consider regulated alternatives.

Best for
  • Experienced traders willing to accept high risk
  • Traders focused on securities and options
Not for
  • Risk-averse traders
  • Traders seeking regulatory protection
  • Beginners
Period:
What users praise
Where reviewers are from
Hong Kong1

Real user reviews

Where CHINA TONGHAI SECURITIES operates

Active across 1 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.

🇨🇳 China

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 CHINA TONGHAI SECURITIES

Company Overview

CHINA TONGHAI SECURITIES is a medium-sized securities firm registered in Hong Kong, established on June 26, 2019. The company describes itself as supporting traders in the trading of securities, options, and futures products, and it offers three trading platforms.

Our records indicate that the firm is currently unregulated, which raises significant concerns about the safety of client funds and overall operational transparency. While the broker claims an establishment date of 1986 on its website, official registry records show a founding date of 2019, casting doubt on the accuracy of its marketing assertions.

Regulation and Security

According to publicly available regulatory records, CHINA TONGHAI SECURITIES operates without any recognised financial regulator overseeing its activities. This absence of oversight means that there is no independent body ensuring compliance with industry standards, client fund segregation, or dispute resolution mechanisms.

For traders considering this broker, the lack of regulation represents a critical risk factor. In the event of a dispute or financial loss, there is no regulatory authority to turn to for recourse. As such, FXCanary advises extreme caution.

Products and Services

The broker states that it offers trading in securities, options, and futures products. It claims to provide three different trading platforms to cater to various trader preferences. However, specific details regarding contract sizes, margin requirements, or leverage ratios are not disclosed in publicly available sources.

The firm's focus appears to be on traditional securities and derivatives rather than retail forex or CFD trading. This classification places it in the stockbroker category rather than that of a forex broker.

Account Types and Platforms

CHINA TONGHAI SECURITIES offers three trading platforms, though the names and features of these platforms are not specified in the limited information available. It is unclear whether the broker provides demo accounts, Islamic accounts, or different account tiers.

Potential clients are advised to request detailed information directly from the broker before opening an account, as the lack of transparent public data makes independent comparison difficult.

Client Suitability

Given the unregulated status and the limited public information, CHINA TONGHAI SECURITIES is not suitable for risk-averse traders or those seeking a secure trading environment. Experienced traders with a high risk tolerance who conduct thorough due diligence may consider it, but the lack of regulatory oversight is a significant deterrent.

FXCanary recommends that traders prioritise brokers regulated by established authorities such as the SFC (Hong Kong), FCA (UK), or ASIC (Australia) for greater protection.

Overview compiled by FXCanary from regulatory records and public data. full CHINA TONGHAI SECURITIES review