Brokers  /  TingJu

TingJu

Severe risk
🇭🇰 Hong Kong · 5-10 years · since 2019-08-26 · Ting Ju Investment Co., Limited
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
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from TingJu? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that TingJu 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~160% of recent reviews
  • 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 complaints9612%
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 nameTing Ju Investment Co., Limited
Headquarters🇭🇰 Hong Kong
Founded2019-08-26
Years operating5-10 years
Employees0
Official websitetrader.tingcl.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

TingJu presents a high-risk profile due to its complete lack of regulatory oversight and limited verifiable information. The severe scam risk score of 75/100 underlines the potential dangers. Without independent user reviews or clear operational details, traders are strongly advised to avoid this broker and seek alternatives with proper regulation.

Not for
  • Traders seeking regulated brokers
  • Anyone requiring transparent operations
  • Risk-averse investors
Period:
What users complain about
Where reviewers are from
Taiwan3
Colombia1
Malaysia1

Real user reviews

Where TingJu operates

Based on its licenses and complaint records.

🇨🇴 Colombia 1 complaint
🇹🇼 Taiwan 3 complaints

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.

Similar brokers

About TingJu

Overview

TingJu is a financial services entity registered in Hong Kong, established on August 26, 2019, with the official website tingcl.com.

Our review found that, as of the latest available records, TingJu holds no regulatory licences from any known financial authority. This absence of oversight is a significant factor for any trader considering this broker.

Regulation and Security

TingJu is not regulated by any major financial regulatory body such as the FCA, ASIC, or CySEC. The lack of regulatory status means that client funds are not protected by any investor compensation scheme, and there is no independent oversight of the broker's operations.

This absence of regulation is reflected in FXCanary's Scam Risk Score of 75 out of 100, which indicates a severe risk level. Traders should exercise extreme caution.

Company Background

Based in Hong Kong, TingJu was incorporated in August 2019. However, further details about the company's ownership, management, or operational history are not publicly available through independent sources.

Without verifiable background information, it is difficult to assess the credibility or longevity of the firm.

Trading Services

No specific information about the trading platforms, account types, or instruments offered by TingJu could be independently verified. The official website (tingcl.com) does not provide clear details, or such details are not accessible to our review.

Given the lack of regulatory oversight and limited public information, the nature of services offered remains unclear.

Target Audience

It is uncertain what type of clients TingJu targets. Without clear marketing or service descriptions, it is not possible to determine whether the broker focuses on retail forex traders, institutional clients, or other segments.

Traders should be wary of approaching a broker with such opaque targeting.

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