The Official Website Of Tasnic Capital Cannot Be Accessed Normally At The Moment. It Seems That The Company Has Gone Out Of Business. Therefore We Can Only Gather Some Relevant Information For Reference Only.
2022-07-19 We Have Confirmed After Review That Tasnic Capital Is An Unregulated FX Dealer
Tasnic Capital Claims To Be A Regulated FX Company, But Does Not Provide Details About Its Regulation. Lack Of Regulatory Information May Be Characteristic Of Unlicensed Dealers, As Compliance Dealers Always Display Their Certificates And Operating Licenses In A Conspicuous Position. This Is A Red Flag.
Additionally, Tasnic Capital Shows That Its Company Address Is Located In Hong Kong. However, We Did Not Find Any Results In The Hong Kong Securities And Futures Commission (HK SFC) That Matched Tasnic Capital. This Means That Tasnic Capital Is Not Regulated By Any Regulatory Body. The Funds Invested By Investors In This Broker Are Not Safe And Cannot Be Protected By Any Law. It Is A Fake Trader.
Since It Is Now Impossible To Access The Broker's Website, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That Tasnic Capital Has Not Obtained Any Valid License At Present.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Tasnic Capital As A, Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
