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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TASNIC CAPITAL

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

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Website

Rating Index

Contact

+852 3480 0232
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Grand Hong Kong, Unit 05, 15/F, Austin Tower, 22-26 Austine Avenue, Tsim Sha Tsui, Hong Kong

license Forex License

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

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
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
Operating Period
5-10 years
Company Name
TASNIC CAPITAL
Abbreviation
TASNIC CAPITAL
Employees
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Contact Number
+85234800232
Company Website
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Address
Grand Hong Kong, Unit 05, 15/F, Austin Tower, 22-26 Austine Avenue, Tsim Sha Tsui, Hong Kong
Verified Site
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Official Website

Verified Site

  • tasnic-capital.com
    118.27.95.214
    Server Location
    Japan Japan
    ICP Registration No.
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TASNIC CAPITAL

Related Companies

Tasnic Capital Co., Limited(Hong Kong)
Hong Kong
Tasnic Capital Co., Limited(Hong Kong)
Active
Hong Kong
Registration No. 2879767
Est. Date
Source Official Statement

Review summary

TASNIC CAPITAL is a forex broker operating from Hong Kong for an estimated 5-10 years. The entity holds no valid, authoritative forex trading licenses from recognized financial regulators, meaning it operates completely outside established frameworks for client fund protection and market conduct oversight. This absence of credible regulation presents a fundamental risk to potential traders. The broker's overall WikiFX score of 1.51 reflects its unregulated status and the associated high-risk profile. Given the complete lack of financial oversight, engaging with this broker requires a clear understanding of the significant risks involved. 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: 2026-03-21)

Company Profile

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

Wiki Q&A

Is TASNIC CAPITAL safe to trade with?

TASNIC CAPITAL's safety profile is of significant concern, as the broker operates without any valid licenses from recognized financial authorities. Its overall risk assessment score of 1.51 reflects this fundamental absence of regulatory oversight and client protection mechanisms, placing all client funds and transactions outside established safeguards.

04-02
United States

What licenses does TASNIC CAPITAL hold?

TASNIC CAPITAL does not hold any verified forex trading licenses from mainstream regulators. The entity is listed as operating from Hong Kong with a 'No Regulation' status, meaning it has not obtained authorization from any tier-one financial watchdog, a critical consideration for traders evaluating the security of their investments.

04-02
United States

Is TASNIC CAPITAL suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose TASNIC CAPITAL or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with TASNIC CAPITAL?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States
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※ 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.
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