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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

Direct Spot

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.tonghaidirect.com/home

Website

Open Account Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

ChinaChina2.49
Surpassed 15.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 29715412
dscs@tonghaifinancial.com
https://www.tonghaidirect.com/home
香港中環皇后大道中29號華人行18樓

license 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
https://www.tonghaidirect.com/home
Company Address
香港中環皇后大道中29號華人行18樓
Facebook
https://www.facebook.com/Tonghaidirectspot/
Direct Spot Hong Kong Verified: No Physical Presence Found
Direct Spot Hong Kong Verified: No Physical Presence Found
Direct Spot Hong Kong Verified: No Physical Presence Found
WikiFX Survey
Direct Spot
Danger
Direct Spot Hong Kong
Direct Spot Hong Kong Verified: No Physical Presence Found
Direct Spot Hong Kong Verified: No Physical Presence Found
Direct Spot Hong Kong Verified: No Physical Presence Found
WikiFX Survey
Direct Spot
Danger
Direct Spot Hong Kong
Biz Area
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Related Companies

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