Brokers  /  CINDA FUTURES

CINDA FUTURES

Moderate risk
🇨🇳 China · 5-10 years · since 2018-08-16 · Cinda Futures Co. Ltd.
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
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Independent ratingshow third parties score this broker
WikiFX7.92/10
Trustpilot/5
Forex Peace Army/5
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CINDA 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.
29
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 complaints1212%
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 nameCinda Futures Co. Ltd.
Headquarters🇨🇳 China
Founded2018-08-16
Years operating5-10 years
Employees0
Official websitecindaqh.cfmmc.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
Registered address
浙江省杭州市萧山区宁围街道利一路188号天人大厦19-20层

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CFFEXDerivatives Trading License (AGN)0017ChinaRegulated

Review analysis AI

CINDA FUTURES is a regulated Chinese futures broker under CFFEX. While it operates legally in China, it is not a retail forex/CFD broker and does not accept international clients easily. The FXCanary Scam Risk Score of 29/100 ('Guarded') reflects the low direct risk of fraud but the higher operational risk due to lack of information for non-Chinese traders and potential regulatory constraints for foreigners. Traders should verify their eligibility and understand the local regulatory environment before engaging.

Best for
  • Chinese residents seeking direct futures market access
  • Institutional clients needing a regulated Chinese brokerage
  • Traders focused on commodity or CFFEX-listed futures
Not for
  • International retail forex traders
  • Traders outside China without a local bank account
  • Novice traders unfamiliar with futures risk
Period:
What users complain about
Where reviewers are from
Hong Kong1

Real user reviews

Where CINDA FUTURES 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.

🇺🇸 United States
🇨🇳 China Licensed
🇭🇰 Hong Kong 1 complaint

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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What CINDA FUTURES says about itself as stated by the broker · not independently verified by FXCanary

Brand and Service Philosophy

According to its official website, the broker states its brand philosophy as '始于信·达于行' (Starting with trust, achieving through action). It claims to build a service matrix comprising 'butler-style brokerage business and trading services, diversified asset management and wealth services, professional trading advisory and research services, and digital empowerment through the Win+ program and data intelligence.'

Group Affiliation and Resources

The broker says it is a wholly-owned subsidiary of Cinda Securities Co., Ltd. (stock code 601059) and is part of the China Cinda Group. It states that it leverages the group's resource advantages to provide one-stop comprehensive financial and wealth advisory services, aiming to help clients preserve and grow their assets.

Products and Services

The broker's website presents offerings including online account opening, asset management, a 'Xinda Cloud Database', software downloads, and market data. It provides tools for trading, research, and risk management. The platform supports futures trading across multiple Chinese exchanges (DCE, ZCE, SHFE, CFFEX, INE) and offers a range of account types including simulated accounts and managed futures products.

About CINDA FUTURES

Who Is CINDA FUTURES?

CINDA FUTURES (registered as 信达期货有限公司) is a futures brokerage firm based in mainland China. The company was established on 16 August 2018 and is registered at 浙江省杭州市萧山区宁围街道利一路188号天人大厦19-20层 (19-20/F, Tianren Building, 188 Liyi Road, Ningwei Street, Xiaoshan District, Hangzhou, Zhejiang). It positions itself as a comprehensive financial services provider under the China Cinda Group, with a focus on futures brokerage, asset management, and investment advisory.

According to public records, the broker is regulated by the China Financial Futures Exchange (CFFEX) under licence number 0017, with a status of 'Regulated'. This licence covers derivatives trading. As a Chinese entity, it is also subject to oversight by the China Securities Regulatory Commission (CSRC) and is a member of the China Futures Association (CFA).

Trading Instruments and Platforms

CINDA FUTURES offers trading in a range of futures products, including commodity futures (e.g., agricultural, metals, energy) and financial futures (e.g., equity index, treasury bond futures) listed on Chinese exchanges: Shanghai Futures Exchange (SHFE), Dalian Commodity Exchange (DCE), Zhengzhou Commodity Exchange (ZCE), and China Financial Futures Exchange (CFFEX). It also provides access to the Shanghai International Energy Exchange (INE) for crude oil futures and other internationalised products.

The broker primarily offers its services via a proprietary web-based trading platform (Web Trader) and a mobile app ('信达期货APP'). It also supports commonly used third-party trading software such as CTP (Comprehensive Transaction Platform). The platform caters to both retail and institutional clients, with functions for standard order execution, risk management, and research data access.

Account Types and Fees

The broker provides several account tiers for different client segments: individual retail accounts, institutional accounts, and managed accounts. It also offers simulated trading accounts for practice. Account opening can be initiated online through the website or the mobile app.

Regarding fees, the broker does not publicly list specific spreads or commissions on its website. As a standard practice for Chinese futures firms, commissions are negotiated per client and are subject to exchange-mandated fee structures. The broker may charge additional administrative fees for certain services. Traders are advised to contact the broker directly for a detailed fee schedule.

Deposits and Withdrawals

Funding methods and account currencies are limited to Chinese Yuan (CNY). The broker integrates with major Chinese banks for deposits and withdrawals through the China Futures Margin Monitoring Centre (CFMMC) system, ensuring client fund segregation. The minimum deposit is typically in line with exchange margin requirements for futures trading.

Withdrawal requests are processed on business days, with funds typically arriving within T+1 day. The broker adheres to strict anti-money laundering (AML) protocols, requiring identity verification for all transactions.

Education and Research

CINDA FUTURES provides a range of educational materials and research tools on its website, including early market views, trading calendars, and risk management articles. It also offers a 'Futures Wealth Classroom' and a 'Futures Encyclopedia' to help clients understand market mechanics and trading strategies.

The broker's research team publishes daily commentary and periodic reports on fund flows, volatility, and positioning. These resources are freely accessible on the official site, although some advanced analytics may require a funded account.

Target Audience and Suitability

CINDA FUTURES is primarily aimed at domestic Chinese residents and institutions interested in futures trading. The broker's services are tailored to clients who understand the risks of derivatives and are looking for direct access to Chinese futures markets.

It is not suitable for international retail traders seeking offshore forex or CFD products, as the broker operates under Chinese law and uses Chinese language as its primary interface. The platform may also not be appropriate for novice traders without prior futures experience due to the high leverage and volatility of these instruments.

Overview compiled by FXCanary from regulatory records and public data. full CINDA FUTURES review