User Reviews
More
User comment
0
CommentsWrite a review
No comment yet
Score
Hong Kong
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.59
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Note: Tanrich Asia-Pac's official website link, http://www.tanrich.com/, is currently unavailable.
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.
The Securities and Futures Commission of Hong Kong (SFC) | |
Current Status | Suspicious Clone |
Regulated by | Hong Kong |
License Type | Dealing in futures contracts |
License No. | AHA296 |
Licensed Institution | Magic 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:
The possibility that Tanrich Asia-Pac being a clone has sparked questions regarding its veracity.
Tanrich Asia-Pacific's official website is presently down, and its dependability has not yet been verified.
Tanrich Asia-Pac's website provides dreadfully little information, which makes it challenging for investors to make wise choices.
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.
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.
More
User comment
0
CommentsWrite a review
No comment yet
start to write first comment