SFC — Hong Kong
TFI Securities and Futures Limited
Regulated · No. BAV573
TFI Securities and Futures Limited Review — Overview
Regulation
Tier-1 regulated
Licence
SFC · No. BAV573
Licence status
Regulated
Platforms
SECURITIES and FUTURES Software (Windows, iPhone, and Android)
Instruments
Derivatives, Futures, and Stocks
Operating
Est. 2015
Main market
HK
Entity
TFI Securities and Futures Limited
Website
Unknown
TFI Securities and Futures Limited is a forex & CFD broker based in Hong Kong, established in 2015. On Trust Broker Hub it holds a Trust Score of 5.8 out of 10, which we rate as Fair — above the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Crucially, TFI Securities and Futures Limited is regulated by SFC, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
TFI Securities and Futures Limited provides access to Derivatives, Futures, and Stocks. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, TFI Securities and Futures Limited has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
7.70
Data completeness
5 of 10 facts verified
50% ×0.75
Trust Score
5.8 / 10
Trust Score history
TFI Securities and Futures Limited currently scores 5.8/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Derivatives, Futures, and Stocks |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | SECURITIES and FUTURES Software (Windows, iPhone, and Android) |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on TFI Securities and Futures Limited
Our analysis · editorial
5.8/10
A mixed risk profile
TFI Securities and Futures Limited holds a tier-1 regulatory licence (SFC). Based in Hong Kong, it has been operating for about 11 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 5.8/10 — a mixed profile.
Strengths
- Authorised by a tier-1 regulator (SFC)
- Long 11-year operating track record
- No complaints on record with us
- Supports SECURITIES and FUTURES Software (Windows & iPhone trading
Watch-outs
- Always confirm the licensed entity covers traders in your country
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
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TFI Securities and Futures Limited — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag TFI Securities and Futures Limited here if that changes.
Full specifications
Regulated region
Hong Kong
Operating period
10-15 years
Main market
HK
Licensed entity
TFI Securities and Futures Limited
License status
Regulated
Instruments
Derivatives, Futures, and Stocks
Year founded
2015
Frequently asked
Is TFI Securities and Futures Limited a safe broker?
TFI Securities and Futures Limited scores 5.8 / 10 on our Trust Score, above the 5.3 average for brokers that hold a verified licence. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the TFI Securities and Futures Limited trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from TFI Securities and Futures Limited?
TFI Securities and Futures Limited doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.