Brokers  /  TFQH

TFQH

High risk
🇭🇰 Hong Kong · 5-10 years · since 2020-02-04 · 香港通富国际期货交易所
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.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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No sign that TFQH 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.
51
High 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)10010%

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香港通富国际期货交易所
Headquarters🇭🇰 Hong Kong
Founded2020-02-04
Years operating5-10 years
Employees0
Official websitejinyijiasp.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

TFQH operates with no known regulatory licences and very little public information about its services or ownership. This high level of opacity, combined with an elevated scam risk score of 51/100, suggests that traders should approach this entity with extreme caution. In the absence of verifiable details, it is not possible to recommend TFQH as a safe counterparty.

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About TFQH

Overview

TFQH is a financial services entity that lists its official website as jinyijiasp.com. According to our records, the company was registered in Hong Kong on 4 February 2020.

Beyond these basic registration details, very little independent information is publicly available about TFQH’s specific business activities. This lack of transparency makes it difficult to assess the firm’s operational status or the services it may offer to clients.

Regulation and Licensing

Our regulatory checks show that TFQH does not hold any known regulatory licences from recognised financial authorities. The company’s file explicitly lists ‘regulators on file: NONE’.

This absence of regulatory oversight is a significant factor for any potential client to consider. Regulated brokers are typically required to adhere to strict standards regarding client fund segregation, reporting, and dispute resolution, none of which apply here.

Company Background

TFQH was incorporated in Hong Kong on 4 February 2020, according to public registry records. The company’s official domain is jinyijiasp.com.

Beyond these registration data, there is no readily available information about the company’s management team, physical office addresses, or corporate history. Such gaps in publicly verifiable information are often a caution signal for traders.

Products and Services

At present, we have not been able to confirm what financial products or services TFQH offers. No official website content or marketing materials could be retrieved to describe its product lineup.

This information vacuum means that potential clients cannot evaluate the suitability of the broker’s offerings, nor compare them with other regulated providers. Traders are advised to exercise extreme caution when firms do not clearly disclose their scope of activities.

Client Account Types

There is no available information regarding the types of trading accounts TFQH might offer. Typical brokers provide multiple account tiers (e.g., standard, premium, Islamic), but no such details are known for this entity.

Without clear account specifications, potential clients are unable to assess entry requirements, fee structures, or trading conditions.

Deposits and Withdrawals

TFQH’s deposit and withdrawal methods have not been disclosed in any public source we could access. Common payment channels include bank transfers, credit cards, and e-wallets, but none are confirmed here.

The opacity surrounding fund movements raises additional concerns about client money security. Regulated brokers typically provide multiple transparent funding options and clear processing timelines.

Target Audience

We cannot determine the target audience for TFQH due to the lack of published information. The entity may aim at retail traders, institutional clients, or other markets, but nothing is stated.

In the absence of a clear customer profile, it is impossible to gauge whether the broker’s services (if any) are suitable for a particular investor demographic.

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