Score

1.59 /10
Danger

Tanrich Asia-Pac

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

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Exposure

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Score

Regulatory Index0.00

Business Index7.59

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

VPS Standard
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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The China Hong Kong SFC regulation (license number: AHA296) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Tanrich Asia-Pac · 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.

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