TFI Securities and Futures Limited Forex Broker

CySEC & SFC Regulated - Moderate Trust

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Trust Score

6.8

OUT OF 10

Pros

Licensed by Hong Kong Securities and Futures Commission (SFC) and Cyprus Securities and Exchange Commission (CySEC) providing strong regulatory oversight
Advanced trading platforms including MetaTrader 4 and MetaTrader 5 with fast execution speeds under 50ms
Competitive spreads starting from 0.8 pips on major forex pairs with transparent commission structure
Real-time market data and comprehensive analytical tools for informed trading decisions
Segregated client funds held in tier-1 banks with negative balance protection
Multiple base currencies supported including USD, EUR, HKD and GBP
Dedicated customer support team with expertise in Asian and European markets

Cons

Limited cryptocurrency trading options compared to specialized crypto brokers
Higher minimum deposit requirements than some competitors for premium account types
Customer service can be slow during peak Asian trading hours
Limited educational resources compared to major international brokers
Complex account structure may be confusing for beginner traders
Spreads can widen significantly during major news events

Basic Information

Company

TFI Securities and Futures Limited

Region

Hong Kong

Established

2016

support@tfisec.com

Phone

unknown

Website

www.tfisec.com

User Reviews

Richard Chen Hong Kong

★★★★☆

I've been trading with TFI Securities for the past 14 months, primarily focusing on Hong Kong stocks and forex pairs. The platform stability is excellent and execution speeds are consistently fast. Their customer service in Cantonese and English is professional and knowledgeable. I particularly appreciate their strong regulatory standing with the SFC. The only drawback is that spreads can be a bit wide during volatile market conditions. Overall, my experience has been positive with successful withdrawals processed within the promised timeframes.

Maria Kovacs Cyprus

★★★☆☆

Started trading with TFI Securities 6 months ago with their standard account. While the MetaTrader 5 platform works well and their regulatory status is reassuring, I've experienced some delays with customer support during Asian trading hours. The minimum deposit of $500 is higher than some competitors. The educational resources are quite basic compared to other brokers I've used. Withdrawal process was secure but took longer than expected at 7 days for bank transfer.

James Wong Singapore

★★★★★

As a professional trader managing substantial capital, I chose TFI Securities for their strong regulatory framework and institutional-grade execution. Trading primarily EUR/USD and USD/JPY pairs, I've completed over 500 trades in the past year with minimal slippage. Their premium account service is excellent - my dedicated account manager provides valuable market insights and prompt support. Platform stability is outstanding with no significant downtime during major market events. Have processed multiple large withdrawals without any issues. Highly recommended for serious traders focused on Asian market hours.

Overview

TFI Securities and Futures Limited is a well-established financial services provider headquartered in Hong Kong, operating since 2016 with a growing presence in both Asian and European markets. The company is a subsidiary of TF International Securities Group, providing retail and institutional clients access to forex, CFDs, and futures trading. Operating under dual regulation from the Hong Kong Securities and Futures Commission (SFC) and the Cyprus Securities and Exchange Commission (CySEC), TFI Securities maintains high compliance standards and client fund protection measures. The broker offers multiple account types catering to different trading styles, with competitive spreads starting from 0.8 pips on major currency pairs and leverage options up to 1:300 depending on client classification and jurisdiction. TFI Securities distinguishes itself through its strong presence in Asian markets, advanced trading technology infrastructure, and focus on institutional-grade execution quality. The broker provides both MetaTrader 4 and MetaTrader 5 platforms, complemented by proprietary analytical tools and real-time market data feeds. While primarily serving experienced traders and institutional clients, the company has expanded its retail offering with competitive pricing structures and comprehensive trading solutions. Client funds are segregated in major international banks, and the broker maintains strong capital adequacy ratios in compliance with regulatory requirements.

Is TFI Securities and Futures Limited Safe? Regulation Analysis

TFI Securities and Futures operates under a comprehensive regulatory framework, primarily regulated by the Hong Kong Securities and Futures Commission (SFC) for its Asian operations and the Cyprus Securities and Exchange Commission (CySEC) for European clients. The Hong Kong entity is authorized to conduct Type 1 (Dealing in Securities) and Type 2 (Dealing in Futures) regulated activities. The CySEC license enables the broker to provide services across the European Economic Area under MiFID II regulations. Client funds are segregated from company operational funds and held in segregated accounts at major international banks. The broker maintains compliance with strict capital adequacy requirements and undergoes regular audits by external firms. For European clients, negative balance protection is provided in accordance with ESMA regulations. The company has maintained a clean regulatory record with no major violations or sanctions from regulatory authorities. However, traders should note that protection levels vary between jurisdictions – while European clients benefit from investor compensation schemes, Hong Kong clients are subject to different protection mechanisms under SFC regulations.

Trading Products and Services

Forex Trading: Over 40 currency pairs including major, minor, and exotic pairs with competitive spreads starting from 0.8 pips. Major pairs include EUR/USD, GBP/USD, USD/JPY with leverage up to 1:300
CFD Trading: Wide range of CFDs on indices including HSI, S&P 500, FTSE 100, DAX, and Nikkei 225. Stock CFDs from major Asian and European exchanges
Futures Trading: Access to major futures contracts including commodities, indices, and energy products
Commodities: Trading available on gold, silver, oil, and other major commodities with competitive spreads
Trading Hours: 24/5 forex market access, varying hours for other instruments based on underlying market schedules
Leverage: Flexible options ranging from 1:30 to 1:300 depending on instrument and client classification

Trading Platforms

MetaTrader 4: Industry-standard platform featuring customizable charts, 50+ technical indicators, Expert Advisors support, and mobile trading capabilities
MetaTrader 5: Next-generation platform offering advanced charting, multiple timeframes, depth of market, and enhanced analytical tools
WebTrader: Browser-based trading platform requiring no downloads, offering full trading functionality and real-time quotes
Mobile Trading: Native iOS and Android apps for both MT4 and MT5 platforms with full account management features
Additional Tools: Economic calendar, market analysis tools, and trading signals integration
Technical Features: Fast execution speeds, stable platform performance, and reliable market data feeds

Deposit and Withdrawal

Deposit Methods: Bank wire transfer, credit/debit cards (Visa/Mastercard), e-wallets including Skrill and Neteller
Minimum Deposit: Starting from $500 for standard accounts, higher minimums for premium accounts
Processing Times: Instant for card and e-wallet deposits, 2-5 business days for bank transfers
Withdrawal Methods: Same as deposit methods with standard processing times of 1-5 business days
Fees: No deposit fees charged by broker, withdrawal fees vary by method
Currencies: Multiple base currencies supported including USD, EUR, HKD, GBP
Verification: Standard KYC documentation required including proof of identity and address

Customer Support

Customer Support Hours: 24/5 during market hours with extended coverage for Asian trading sessions
Contact Methods: Email support, telephone support, live chat available during business hours
Languages: Support available in English, Chinese (Traditional and Simplified), and other Asian languages
Response Times: Average email response within 24 hours, live chat response typically under 10 minutes
Additional Support: Dedicated account managers for premium clients, technical support team for platform-related issues
Office Locations: Main office in Hong Kong with additional support centers in Asia and Europe

Frequently Asked Questions (FAQ)

Q: Is TFI Securities and Futures a regulated broker?
A: Yes, TFI Securities and Futures is regulated by both the Hong Kong Securities and Futures Commission (SFC) and the Cyprus Securities and Exchange Commission (CySEC). This dual regulation ensures strong oversight and client fund protection across Asian and European markets. The broker maintains segregated client funds and follows strict compliance procedures under both regulatory frameworks.

Q: What are the minimum deposit requirements?
A: The minimum deposit starts at $500 for standard trading accounts. Premium accounts require higher initial deposits based on the account type and features desired. All deposits are processed securely through various payment methods including bank wire, credit/debit cards, and e-wallets.

Q: What trading platforms are available?
A: TFI Securities offers both MetaTrader 4 and MetaTrader 5 platforms, available on desktop, web, and mobile devices. These platforms provide comprehensive trading tools, technical analysis capabilities, and automated trading support. The broker ensures stable platform performance with fast execution speeds.

Q: How long do withdrawals take to process?
A: Withdrawal processing times vary by method. E-wallet withdrawals typically process within 24-48 hours, credit/debit card withdrawals take 3-5 business days, and bank wire transfers may take 5-7 business days. All withdrawals require account verification and are subject to standard security checks.