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Tom Nalichowski
Within 1 year

What major risks or downsides should I consider before using TF SECURITIES?

Broker Issues
TF SECURITIES
Regulation
07-30
United States
WikiFX
Reply

Based on my professional experience and after spending considerable time reviewing the facts about TF SECURITIES, several risks and downsides stand out that anyone—especially those new to investing—should weigh with care. First and foremost, TF SECURITIES is currently unregulated according to the information available, which means there is no formal oversight from established global regulatory authorities. Although the company is listed on the Shanghai Stock Exchange and claims to be supervised by the China Securities Regulatory Commission, I noticed that regulatory validation could not be confirmed on official channels. For me, this lack of transparent, verifiable regulation is a fundamental concern, as regulation typically provides a framework that helps safeguard client assets and ensure fair market conduct. Secondly, the low risk management score and high potential risk rating highlighted in expert evaluations further reinforce my hesitance. In my view, a comprehensive risk management framework backed by credible regulation is non-negotiable for any platform I trust with my capital. Without that, even a diverse business offering and ease of account opening cannot outweigh the underlying structural risks. Market competition is also particularly intense in the domestic Chinese securities industry, which can pressure brokers to take shortcuts—another factor that has made me cautious. Despite the company’s size and seemingly broad range of services, the unresolved regulatory suspicion and risk exposures are, in my assessment, too significant to overlook. For long-term safety and peace of mind, I prefer to prioritize brokers with clear, internationally recognized licenses. Proceeding conservatively, I would recommend thorough personal research and a careful, step-by-step approach if you are considering this platform.

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