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CTBC Securities Review: Is It Legit and Regulated?

CTBC Securities Co., Ltd.

TW Operating period unverified
AKA 中國信託綜合證券股份有限公司

FindMyFX score

high risk

5.3/10

0 Score out of 10 10
Independent assessment Updated 2026-07-27

Contact & regulation

Official website
ctbcsec.com
Address
3F., No. 168, Jingmao 2nd Road, Nangang District, Taipei City 115, Taiwan
Contact
(02) 6639-2345
Primary license
TAIFEX · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is CTBC Securities legit and regulated?

FindMyFX has license records for CTBC Securities, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

CTBC Securities Co., Ltd. is listed by Taiwan Futures Exchange as Futures Commission Merchant S616 and as a general clearing member. TAIFEX's product pages include foreign-exchange futures such as EUR/USD, USD/JPY, GBP/USD, AUD/USD, USD/CNT, and USD/CNH.

Professional broker overview

FindMyFX editorial summary

CTBC Securities is listed by TAIFEX as Futures Commission Merchant S616 with concurrent futures-brokerage and proprietary-futures activities, and it appears on the clearing-member list. TAIFEX publishes several foreign-exchange futures contracts, while CTBC's official site provides the company registration number, address, and customer-service contacts. The reviewed pages did not prove that every listed FX contract is enabled for every client account or provide normalized retail spread, deposit, and leverage fields.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: FX-contract availability and account eligibility may vary; the source trail confirms FCM status and exchange products but not every account-level entitlement.

Operational status
active
Broker type
unknown
Execution model
Exchange-traded futures brokerage and clearing-member activity through Taiwan Futures Exchange.
Support hours
Not verified

Documented advantages

  • TAIFEX publishes current FCM details, clearing membership, regulated activities, address, and telephone data for CTBC Securities.

Documented limitations

  • The reviewed sources did not establish account-level availability for every FX futures contract or normalized retail pricing and leverage fields.
88%coverage

Published profile coverage

7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

CTBC Securities Co., Ltd.

Primary
TW 23416851

Markets and instruments

Futures

unverified

FX futures

unverified

Additional broker contacts

TAIFEX-listed address

3F., No. 168, Jingmao 2nd Road, Nangang District, Taipei City 115, Taiwan

unverified

Toll-free customer service

0800-024365

unverified

Research sources

Licenses and regulators

TAIFEX

S616

unverified

Last verified: Not shown

Type: Futures Commission Merchant and general clearing member
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Score components

Regulation and licenses

7.5/10 · 35%

Current TAIFEX FCM and clearing-member records identify CTBC Securities and code S616.

Security and track record

5.0/10 · 20%

Current exchange records were verified, but a comprehensive enforcement-history review and client-protection terms were not established.

Trading conditions

2.5/10 · 15%

Exchange products and broker activities are documented, but account-level pricing, deposits, leverage, and platform data remain incomplete.

Company transparency

7.5/10 · 10%

The legal name, FCM code, activities, address, phones, website, and business number are publicly available.

Service quality

5.0/10 · 10%

Official telephone contacts and current exchange records are available, without verified user-review evidence.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was used.

Profile update history

Broker profile was published.

2026-07-25

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.