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
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Comment
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Related Companies
China Tonghai Securities Limited(Hong Kong)
Active
Hong Kong
Registration No.0166339
Established
Related sourcesWebsite Announcement
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