Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Direct Spot
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.tonghaidirect.com/home
Website
Rating Index
Influence
Influence
D
Influence index NO.1
China 2.49 Surpassed 15.30% brokers
Biz Area Search Statistics Advertising Social Media Index
Contact
+852 29715412
https://www.tonghaidirect.com/home
香港中環皇后大道中29號華人行18樓
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
Hong Kong Operating Period
5-10 years
Company Name
China Tonghai Securities Limited
Abbreviation
Direct Spot
Company employee
--
Customer Service Email Address
dscs@tonghaifinancial.com
Contact Number
+85229715412
Company Website
Company Address
香港中環皇后大道中29號華人行18樓
Biz Area
Genealogy
Related Companies
Comment
Users who viewed Direct Spot also viewed..
Mitrade
8.61
Score 10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
EC markets
9.24
Score ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex
8.64
Score ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM
8.55
Score ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Genealogy
Subscribe in the App to unlock! Download APP
Related Companies
China Tonghai Securities Limited(Hong Kong)
Active
Hong Kong
Registration No.0166339
Established
Related sourcesWebsite Announcement
Write a review
Exposure
Neutral
Positive
Content you want to comment
Please enter...
Submit now
Write a comment
TOP
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now