Global Broker Regulation Inquiry App
About WikiFX

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

Tansar Capital

Kazakhstan Kazakhstan | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://caifc.kz/

Website

Rating Index

Contact

+7 (727)311 01 37/38
http://caifc.kz/
г. Алматы, проспект Аль-Фараби, 19 БЦ "Нурлы Тау", блок 1Б, офис 406

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Kazakhstan
Operating Period
5-10 years
Company Name
Tansar Capital
Email
info@tansarcapital.kz
Contact Number
+7727311013738
Company Website
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed Tansar Capital also viewed..

XM

XM

9.14
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
XM
XM
Score
9.14
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website
HANTEC MARKETS

HANTEC MARKETS

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • caifc.kz
    195.88.2.69
    Server Location
    Kazakhstan Kazakhstan
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Tansar Capital is a forex broker that has been in operation for between 5 to 10 years and is registered in Kazakhstan, a region noted for suspicious operational characteristics. The WikiFX assessment assigns the broker an extremely low overall score of 1.56. A fundamental risk assessment reveals the entity holds no valid, authoritative licenses for forex trading. The absence of established financial oversight presents a clear and significant risk for potential investors. Operating for several years without regulatory supervision, Tansar Capital remains an unregulated offshore entity where client fund security and dispute resolution cannot be assured through conventional regulatory channels. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Tansar Capital safe and reliable?

The broker is assessed as having a high-risk profile. The WikiFX assessment assigns Tansar Capital an overall score of 1.56, which is extremely low. A fundamental concern is its complete lack of valid, authoritative regulatory licenses. Operating without regulatory supervision means client fund security and dispute resolution cannot be assured through conventional financial oversight channels. As such, the entity presents a clear and significant risk for potential investors.

4h
United States

Is Tansar Capital regulated?

No, Tansar Capital is not regulated for forex trading. According to WikiFX data, the broker holds no valid, recognized licenses from any major financial authority. It operates as an unregulated offshore entity, which means it is not subject to standard rules on capital adequacy, client fund segregation, or fair trading practices that govern regulated brokers.

4h
United States

What is the minimum deposit of Tansar Capital?

A specific minimum deposit requirement for Tansar Capital is not currently publicly disclosed on its official channels. This lack of clear, upfront information about account funding is common among unregulated brokers and adds to the overall opacity of its operations.

4h
United States

Does Tansar Capital support MT4 or MT5?

Tansar Capital lists support for the MT4 platform in its business profile information. This is a positive point for traders familiar with the popular MetaTrader suite. However, this technical offering does not mitigate the core risks associated with its unregulated status.

4h
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com