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/10

Tanrich Asia-Pac

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

http://www.tanrich.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Hong Kong Hong Kong 2.37
Surpassed 16.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

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

Licensed Entity:KuCoin Commodity Futures Limited

License No. AHA296

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

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
Tanrich Asia-Pac Securities Limited
Customer Service Email Address
cs@tanrich.com
Contact Number
(852) 2111 2666
Company Website
Biz Area
Website
Company Summary
Comment

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Official website

Website

  • tanrich.com
    50.87.145.204
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.DIRECTNIC.COM
    Company
    DNC HOLDINGS, INC.

Company 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.

Keywords

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