Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

TASNIC CAPITAL

Hong Kong | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Website

Open Account Now Time Machine

Rating Index

1.52

Contact

+852 3480 0232

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

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!

2026-07-18

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Hong Kong

Operating Period

5-10 years

Company Name

TASNIC CAPITAL

Abbreviation

TASNIC CAPITAL

Employees

Contact Number

+85234800232

Company Website

Address

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

TASNIC CAPITAL Hong Kong Verified: No Physical Presence Found

WikiFX Survey
TASNIC CAPITAL

Danger

Hong Kong

WikiFX Survey
TASNIC CAPITAL

Danger

Hong Kong

Verified Site

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Wiki Q&A

Comment

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Details

Official Website

Verified Site

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

Related Companies

Tasnic Capital Co., Limited(Hong Kong)

Active

Hong Kong

Registration No. 2879767

Est. Date 2020-10-01

Source Official Statement

Review summary

TASNIC CAPITAL is a forex broker registered in Hong Kong, with an operational history of 5 to 10 years. According to WikiFX data, the broker holds a total score of 1.52, reflecting significant concerns in regulatory and licensing aspects. The firm does not possess any valid authoritative forex trading licenses, indicating a lack of financial oversight from recognized regulatory bodies. This absence of regulation presents a material risk for traders seeking a monitored trading environment. As such, TASNIC CAPITAL operates without the safeguard of a formal regulatory framework. 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: 2026-07-16)

Company Profile

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

Wiki Q&A

Is TASNIC CAPITAL safe and reliable?

According to WikiFX data, TASNIC CAPITAL holds a total score of 1.52, which indicates a high-risk profile. The broker is not regulated by any recognized financial authority, meaning it lacks formal oversight and investor protection mechanisms. Therefore, its safety and reliability are significantly compromised.

Two days ago

United States

Is TASNIC CAPITAL regulated?

No, TASNIC CAPITAL is not regulated. It does not hold any valid forex trading licenses from major regulatory bodies such as the FCA, ASIC, or CySEC. The absence of regulatory oversight is a critical risk factor for traders.

Two days ago

United States

What is the minimum deposit of TASNIC CAPITAL?

The minimum deposit requirement for TASNIC CAPITAL is not currently publicly disclosed. Traders may need to contact the broker directly for this information.

Two days ago

United States

Does TASNIC CAPITAL support MT4 or MT5?

Information regarding whether TASNIC CAPITAL supports MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not publicly available. The broker's trading platform details are not disclosed.

Two days ago

United States

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