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TIANDA

Item: TIANDA
Rating: 5.63

Hong Kong|5-10 years|

Dealing in securities|Suspicious Scope of Business|Suspicious Overrun|Medium potential risk|

https://www.tiandafinancial.com/en

Website

Open Account Time Machine

Rating Index

Contact

+852 3972 0688

enquiry@tiandafinancial.com

https://www.tiandafinancial.com/en

Licenses

SFC Exceeded

Hong Kong Dealing in securities

VPS Standard

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WikiFX Risk Alerts

Previous Detection : 2024-11-21

This broker exceeds the business scope regulated by China Hong Kong SFC(license number: AVT666)SFC-Dealing in securities Non-Forex License. Please be aware of the risk!

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TIANDA · WikiFX Survey

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TIANDA · Company Summary

TIANDAReview Summary
Founded	2010-05-11
Registered Country/Region	Hong Kong
Regulation	Exceeded
Products and Services	Sales & Trading/Asset Management/Investing Corporate/Finance
Demo Account	❌
Trading Platform	Tianda(Mobile)
Customer Support	Phone: +852 3972 0688
	Email: enquiry@tiandafinancial.com
	Fax: +852 3152 3818

TIANDA Information

TIANDA is a securities company. The services include sales & trading, asset management, investing corporate, and finance. The minimum deposit is 0. TIANDA is still risky due to its exceeded status and unspecific fee information.

Pros and Cons

Pros	Cons
Various services	Exceeded
Various contact methods	MT4/MT5 unavailable
	No Demo account
	No fee information

Is TIANDA Legit?

SFC regulates TIANDA with the exceeded status, which makes it less safe than regulated brokers.

Products and Services?

Traders can choose different products and services because the broker provides sales & trading, asset management, investing corporate, and finance.

Sales & Trading: Securities trading services cover Hong Kong stocks, U.S. stocks, Shanghai, and Shenzhen stocks.

Asset Management:(include)PE Funds: Offshore/Onshore, Separately Managed Accounts(SMA), ROFll/OFll Cross-border Products, etc.

Investing Corporate:(include)Equity Investment, Debt Financing, Securities-Based Lending, etc.

Finance: Consultation and placing services in the field of corporate finance including bond increasing, bond issuance as well as mergers and acquisitions

Services	Supported
Sales & Trading	✔
Asset Management	✔
Investing Corporate	✔
Finance	✔

Trading Platform

Traders can download TIANDA on the mobile terminal to start online trading.

Trading Platform	Supported	Available Devices
Tianda	✔	Mobile

Deposit and Withdrawal

The minimum deposit is 0. TIANDA offers multiple deposit and withdrawal methods that can be processed within two days, including banks, bank transfers, telegraphic transfers (T/T), and CHATS.

Customer Support Options

Traders can contact TIANDA via phone, email, and fax. Opening Hours are Monday to Friday 9:00-17:30 except Saturday, Sunday, and public holidays.

Contact Options	Details
Phone	+852 3972 0688
Email	enquiry@tiandafinancial.com
Fax	+852 3152 3818
Supported Language	Chinese simplified, Chinese traditional
Website Language	Chinese simplified, Chinese traditional
Physical Address	Level 24, ClTlC Tower, No.1 Tim Mei Avenue, Central, Hong Kong