Brokers  /  Tanrich Asia-Pac

Tanrich Asia-Pac

Moderate risk
🇭🇰 Hong Kong · 5-10 years · since 2017-09-21 · Tanrich Asia-Pac Securities Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
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Independent ratingshow third parties score this broker
WikiFX1.62/10
Trustpilot/5
Forex Peace Army/5
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No sign that Tanrich Asia-Pac actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
42
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTanrich Asia-Pac Securities Limited
Headquarters🇭🇰 Hong Kong
Founded2017-09-21
Years operating5-10 years
Employees0
Official websitetanrich.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)AHA296Hong Kong

Review analysis AI

Tanrich Asia-Pac presents a guarded risk profile due to unverified SFC regulation and a lack of transparent public information. The discrepancy in establishment dates and the suspicious regulatory claim warrant caution. Without verifiable details on products, platforms, or oversight, traders are advised to avoid committing funds until the broker's legitimacy is independently confirmed.

Best for
  • Traders willing to investigate further (high risk tolerance)
Not for
  • Traders seeking a fully regulated broker
  • Beginners requiring transparent information
Period:

Real user reviews

Where Tanrich Asia-Pac operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇭🇰 Hong Kong Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Tanrich Asia-Pac

Overview

Tanrich Asia-Pac is a Hong Kong-based brokerage and investment services provider. According to corporate records, it was registered on 21 September 2017. The firm operates the website tanrich.com and presents itself as offering a range of financial services.

Information about Tanrich Asia-Pac is limited in publicly available independent sources. The broker's own marketing materials could not be independently verified due to a lack of accessible web content. Prospective clients should exercise caution when considering this entity.

Regulation and Licensing

Tanrich Asia-Pac claims to be regulated by the Hong Kong Securities and Futures Commission (SFC). However, independent checks on the SFC's public register have not confirmed this licence, and industry databases flag this regulation as a suspicious clone. The exact status of the licence is unclear.

The absence of verifiable regulatory oversight is a significant concern for traders. Regulated brokers provide a layer of protection through compliance with financial standards and dispute resolution mechanisms. Unregulated or questionably regulated firms carry higher risk.

Company Background

The company states it was established in 1997 and is associated with DNCHolding, Inc., but its official registration date is 2017. This discrepancy may raise questions about the broker's history and corporate structure. Hong Kong company records confirm the 2017 incorporation date.

The physical address and key personnel details for Tanrich Asia-Pac are not readily available from public sources. A lack of transparent corporate information can make it difficult for traders to assess the broker's credibility and operational standing.

Products and Services

Based on the limited information available, Tanrich Asia-Pac purports to offer brokerage and investment services. The specific instruments, such as forex, CFDs, or securities, are not clearly defined without access to the official website. Industry databases do not provide detailed product lists.

Without clear product disclosure, traders cannot evaluate whether the broker suits their trading needs. Established brokers typically list tradable assets, platforms, and account types prominently. The absence of such details is a red flag.

Account Types and Platforms

No information about account types, trading platforms, or minimum deposits could be verified from independent sources. The broker's website may contain this information, but it was not accessible during our review. This lack of transparency is notable.

Traders should be cautious when a broker does not openly communicate its account offerings. Reputable brokers provide detailed comparisons of account tiers, spreads, commissions, and platform features.

Deposits and Withdrawals

Funding methods and withdrawal policies for Tanrich Asia-Pac are unknown. There is no publicly available information about accepted payment methods or processing times. This omission makes it impossible to assess convenience or potential fees.

Secure and transparent payment processes are essential for any legitimate broker. The inability to confirm these details should deter potential clients from engaging with the firm until clarity is provided.

Customer Support and Education

Customer support channels and educational resources for Tanrich Asia-Pac are not documented in independent sources. No phone numbers, email addresses, or live chat options are confirmed outside the broker's own claims. Similarly, no trading guides or market analysis tools are mentioned.

Responsive customer service is critical for resolving issues. Without verifiable support information, traders may face difficulties should problems arise.

Overview compiled by FXCanary from regulatory records and public data. full Tanrich Asia-Pac review