Global Broker Regulation Inquiry App
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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
Tonghai Financial
Hong Kong | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.tonghaifinancial.com/en
Website
Rating Index
Influence
Influence
D
Influence index NO.1
United States 2.53 Surpassed 15.30% brokers
Biz Area Search Statistics Advertising Social Media Index
Contact
+852 2217-2888
https://www.tonghaifinancial.com/en
18th and 19th Floors, China Building,29 Queen's Road Central, Hong Kong
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 International Financial Limited
Abbreviation
Tonghai Financial
Company employee
--
Customer Service Email Address
ir@tonghaifinancial.com
Contact Number
+85222172888
Company Website
Company Address
18th and 19th Floors, China Building,29 Queen's Road Central, Hong Kong
Biz Area
Website
Genealogy
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Comment
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Official Website
Website
tonghaifinancial.com
202.82.200.15Server LocationICP registration--Most visited countries/areas--Domain Effective Date2018-02-28WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
Genealogy
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Related Companies
China Tonghai DCM Limited(Hong Kong)
Active
Hong Kong
Registration No.2660148
Established
Related sourcesWebsite Announcement
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