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

TASNIC CAPITAL

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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Website

Rating Index

Contact

+852 3480 0232
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Grand Hong Kong, Unit 05, 15/F, Austin Tower, 22-26 Austine Avenue, Tsim Sha Tsui, Hong Kong

license Forex License

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

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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
TASNIC CAPITAL
Abbreviation
TASNIC CAPITAL
Company employee
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Contact Number
+85234800232
Company Website
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Company Address
Grand Hong Kong, Unit 05, 15/F, Austin Tower, 22-26 Austine Avenue, Tsim Sha Tsui, Hong Kong
Genealogy
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Wiki Q&A
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TASNIC CAPITAL

Related Companies

Tasnic Capital Co., Limited(Hong Kong)
Hong Kong
Tasnic Capital Co., Limited(Hong Kong)
Active
Hong Kong
Registration No.2879767
Established
Related sourcesWebsite Announcement

Review summary

TASNIC CAPITAL is a forex broker operating from Hong Kong for an estimated 5-10 years. The entity holds no valid, authoritative forex trading licenses from recognized financial regulators, meaning it operates completely outside established frameworks for client fund protection and market conduct oversight. This absence of credible regulation presents a fundamental risk to potential traders. The broker's overall WikiFX score of 1.51 reflects its unregulated status and the associated high-risk profile. Given the complete lack of financial oversight, engaging with this broker requires a clear understanding of the significant risks involved. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-21)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is TASNIC CAPITAL safe to trade with?

TASNIC CAPITAL's safety profile is of significant concern, as the broker operates without any valid licenses from recognized financial authorities. Its overall risk assessment score of 1.51 reflects this fundamental absence of regulatory oversight and client protection mechanisms, placing all client funds and transactions outside established safeguards.

Two days ago
United States

What licenses does TASNIC CAPITAL hold?

TASNIC CAPITAL does not hold any verified forex trading licenses from mainstream regulators. The entity is listed as operating from Hong Kong with a 'No Regulation' status, meaning it has not obtained authorization from any tier-one financial watchdog, a critical consideration for traders evaluating the security of their investments.

Two days ago
United States

Is TASNIC CAPITAL suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose TASNIC CAPITAL or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

Two days ago
United States

What essential information should I know before trading with TASNIC CAPITAL?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

Two days ago
United States
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