Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
新疆天利期货经纪有限公司
Contact Number
0991－2832597
Company Website
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WikiFX
Unverified
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/10
TIANLI FUTURES
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
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Website
Rating Index
Contact
0991－2832597
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LicensesLicensed Entity：云财富期货有限公司
License No. 0240
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Company Summary
Comment
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Company Summary
Note: There is a temporary problem with the official website of http://www.xjtlqh.com/ and cannot be opend.
TIANLI FUTURES Information
TIANLI FUTURES was established in Hong Kong in 2007, and is mainly engaged in production and sales of multilayer ceramic chip semiconductors and mobile phones. The company also provides financial services, including investment, asset management and financial consulting services. The company is regulated by China Financial Futures Exchange (CFFEX) and holds a futures license no. 0240, but it is suspected to be cloned.
Is TIANLI FUTURES Legit？
 | China Financial Futures Exchange (CFFEX) |
| Current Status | Suspicious Clone |
| Regulated by | China |
| License Type | Futures License |
| License No. | 0240 |
| Licensed Institution | 云财富期货有限公司 |
TIANLI FUTURES claims to be regulated by China Financial Futures Exchange (CFFEX)and provides a futures license no. 0240, but the current regulatory status is “Suspicious Clone”. Be careful and do a detailed investigation before trading with them.
Downsides of The Sun Aura
- Unavailable Website
The official website of TIANLI FUTURES is temporarily unavailable, which increases concerns about its reliability.
- Transparency Issues
TIANLI FUTURES lacks transparency, and it is difficult for investors to understand its real business situation, which will increase investment risk.
- Regulatory Red Flags
TIANLI FUTURES's regulatory status is “Suspicious Clone”. Therefore, investors will suffer property losses due to funds fraud, personal information may also be leaked, and it is difficult to defend rights due to the lack of legal qualifications of cloning institutions.
Conclusion
TIANLI FUTURES, claiming to be regulated by CFFEX with license no. 0240, but it's suspected to be a copycat. At the same time, its website is inaccessible and it lacks transparency.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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