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TANRICH

Hong Kong|5-10 years|
Type B License|Suspicious Scope of Business|Medium potential risk|

http://www.tanrichgold.com/

Website

Rating Index

Contact

2802 8818
http://www.tanrichgold.com/
九龍尖沙咀科學館道1號康宏廣場航天科技大廈19樓16室

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TANRICH · WikiFX Survey

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TANRICH · Company Summary

Note: TANRICH's official website: http://www.tanrichgold.com/ is currently inaccessible normally.

TANRICH Review Summary
Founded/
Registered Country/RegionHong Kong
RegulationCGSE
Market InstrumentsPrimarily precious metals (local London gold and silver)
Demo Account
Trading PlatformMT4
Min Deposit/
Customer SupportPhone: 2802 8818

TANRICH Information

TANRICH is a local regulated broker, offering trading on primarily precious metals (local London gold and silver) via the leading MT4 platform.

Pros and Cons

Pros Cons
MT4 platformNo demo accounts
Limited trading asset classes
Few contact channels
Limited info on trading conditions

Is TANRICH Legit?

Yes. The broker is regulated under the Chinese Gold & Silver Exchange (CGSE) in Hong Kong.

Is TANRICH Legit?

What Can I Trade on TANRICH?

Tradable Instruments Supported
Primarily precious metals (local London gold and silver)
Forex
Commodities
Indices
Stocks
Cryptocurrencies
Bonds
ETFs

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4Android, IOSBeginners
MT5/Experienced traders

Deposit and Withdrawal

The broker accepts payments done via cheques, promissory notes, cash, transfers, remittances and electronic banking.

No minimum withdrawal amount defined and no fees or charges specified.

Broker Information

Company Name

敦沛金号有限公司

Abbreviation

TANRICH

Regulatory Status

Regulated

Platform registered country and region

Hong Kong

Company website
Phone of the company
  • 2802 8818

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Company address
  • 九龍尖沙咀科學館道1號康宏廣場航天科技大廈19樓16室

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address

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Company Summary

Review 2

2 Comments
Write a comment
All(2) Latest Exposure(2)
Exposure
TANRICHcarries out incited frauds
Under the cover of the member in Hong Kong Gold and Silver Trade Market (member number: 030),TANRICH runs businesses concerning international forex gold and futures agency. It induces investors. The trading software (MT4) is an demo account purchased from the platform. The money does not actually enter the international market, but go to different second-tier merchants through a third-party payment platform. The fraud gang added me to a WeChat group with the name of free stocks advice. They opened stream live studio and gave lessons about stocks. I was later incited to trade London gold. They induced me to hold heavy positions and trade with full positions. I have been invited to the scam platform by those fraudster and cheated of 280,000 yuan. After investigation, the funds were transferred through China UnionPay, Yinsheng and Huanxun and settled in real time. My investment in the Tanrich did not enter the so-called third-party supervision bank, but were transferred to several domestic shell companies in the name of consumer shopping. They gave falsified facts, claiming to be back by "Southwest Securities International" such a large enterprise, desperately advocating "London gold" is a profitable business. They said that I only needed to operate online, easy to make big money. Brokers portrayed the earnings outlook as golden picture, and avoided the harsh prospects of risk. Every day, the adviser would gave me advice via WeChat and over phone. And I must also send a screenshot of the transaction information to him. The adviser kept letting me make orders frequently, and the service fees have cost me a lot deducted. Finally, Let me hold heavy position, resulting in losing all my money.
FX6829292231
2018-07-28
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