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0 1 2 3 4 5 6 7 8 9
/10

Tanrich Asia-Pac

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.tanrich.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Hong Kong Hong Kong 2.37
Surpassed 16.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

(852) 2111 2666
http://www.tanrich.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Tanrich Asia-Pac Securities Limited
Email
cs@tanrich.com
Contact Number
(852) 2111 2666
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • tanrich.com
    50.87.145.204
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    0001-01-01
    Website Name
    WHOIS.DIRECTNIC.COM
    Company
    DNC HOLDINGS, INC.

Company Profile

Company Profile

Review summary

Note: Tanrich Asia-Pac's official website link, http://www.tanrich.com/, is currently unavailable.

Tanrich Asia-Pac Information

Established in 1997 and registered with DNCHolding, Inc., Tanrich Asia-Pac offers a variety of brokerage and investment services and claims to be regulated by the Hong Kong Securities and Futures Commission (SFC). However, its regulation is suspicious clone.

Tanrich Asia-Pac Information

Is Tanrich Asia-Pac Legit?

Tanrich Asia-Pac
The Securities and Futures Commission of Hong Kong (SFC)
Current StatusSuspicious Clone
Regulated by Hong Kong
License TypeDealing in futures contracts
License No.AHA296
Licensed InstitutionMagic Compass Futures Limited

Tanrich Asia-Pacific states that the Securities and Futures Commission (SFC) of Hong Kong is in charge of its regulation. Contacting the agency should be done with caution, though, as its status is now listed as “suspected clone”.

Here is the license of Tanrich Asia-Pac:

Securities and Futures Commission (SFC)

Downsides of Tanrich Asia-Pac

  • Dubious Regulation

The possibility that Tanrich Asia-Pac being a clone has sparked questions regarding its veracity.

  • Unavailable Website

Tanrich Asia-Pacific's official website is presently down, and its dependability has not yet been verified.

  • Scarcity of Information

Tanrich Asia-Pac's website provides dreadfully little information, which makes it challenging for investors to make wise choices.

Financial Services

Tanrich Asia-Pacific Group provides financial services in the areas of brokerage, asset management, investment management, research and global securities for the convenience of clients.

Financial Services

Conclusion

Trading with Tanrich Asia-Pac is unsafe due to its Suspicious Clone status and lack of information. Additionally, many details are inaccessible because its official website is down.You can only reach them via email at cs@tanrich.com or by phone at +852 2111 2666.

It is best to select brokers that operate under rigorous regulation.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Tanrich Asia-Pac safe and reliable?

Tanrich Asia-Pac's WikiFX overall risk assessment score is 1.62, indicating a high-risk profile. The entity operates under a 'suspicious scope of business' classification and currently holds no verified, authoritative forex trading licenses. This lack of established regulatory oversight means client funds operate without standard financial protections. Potential clients should approach with significant caution.

Two days ago
United States

Is Tanrich Asia-Pac regulated?

Tanrich Asia-Pac is not regulated for forex trading. It is associated with a 'Derivatives Trading License (AGN)' from Hong Kong's Securities and Futures Commission, but this license is listed as 'Unverified' and pertains to a different corporate entity named 'KuCoin Commodity Futures Limited'. There is no evidence that Tanrich Asia-Pac itself holds any valid licenses for retail forex or CFD trading.

Two days ago
United States

What is the minimum deposit of Tanrich Asia-Pac?

Specific trading terms, including the minimum deposit requirement, are not publicly detailed by the broker. This lack of transparency regarding basic account parameters is common among entities with unverified regulatory status.

Two days ago
United States

Does Tanrich Asia-Pac support MT4 or MT5?

Information regarding supported trading platforms, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly disclosed for Tanrich Asia-Pac. The lack of clear platform information adds to the operational opacity of the firm.

Two days ago
United States
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