TANRICH Forex broker specializes in providing foreign exchange trading services, the company's official website --, the company's legitimate regulatory information Hong KongHKGXType B License, to enhance the security of the company's address 九龍尖沙咀科學館道1號康宏廣場航天科技大廈19樓16室.
Note: TANRICH's official website: http://www.tanrichgold.com/ is currently inaccessible normally.
TANRICH Review SummaryTANRICH is a local regulated broker, offering trading on primarily precious metals (local London gold and silver) via the leading MT4 platform.
Pros | Cons |
MT4 platform | No demo accounts |
Limited trading asset classes | |
Few contact channels | |
Limited info on trading conditions |
Yes. The broker is regulated under the Chinese Gold & Silver Exchange (CGSE) in Hong Kong.
Tradable Instruments | Supported |
Primarily precious metals (local London gold and silver) | ✔ |
Forex | ❌ |
Commodities | ❌ |
Indices | ❌ |
Stocks | ❌ |
Cryptocurrencies | ❌ |
Bonds | ❌ |
ETFs | ❌ |
Trading Platform | Supported | Available Devices | Suitable for |
MT4 | ✔ | Android, IOS | Beginners |
MT5 | ❌ | / | Experienced traders |
The broker accepts payments done via cheques, promissory notes, cash, transfers, remittances and electronic banking.
No minimum withdrawal amount defined and no fees or charges specified.
FX6829292231
Hong Kong
Under the cover of the member in Hong Kong Gold and Silver Trade Market (member number: 030),TANRICH runs businesses concerning international forex gold and futures agency. It induces investors. The trading software (MT4) is an demo account purchased from the platform. The money does not actually enter the international market, but go to different second-tier merchants through a third-party payment platform. The fraud gang added me to a WeChat group with the name of free stocks advice. They opened stream live studio and gave lessons about stocks. I was later incited to trade London gold. They induced me to hold heavy positions and trade with full positions. I have been invited to the scam platform by those fraudster and cheated of 280,000 yuan. After investigation, the funds were transferred through China UnionPay, Yinsheng and Huanxun and settled in real time. My investment in the Tanrich did not enter the so-called third-party supervision bank, but were transferred to several domestic shell companies in the name of consumer shopping. They gave falsified facts, claiming to be back by "Southwest Securities International" such a large enterprise, desperately advocating "London gold" is a profitable business. They said that I only needed to operate online, easy to make big money. Brokers portrayed the earnings outlook as golden picture, and avoided the harsh prospects of risk. Every day, the adviser would gave me advice via WeChat and over phone. And I must also send a screenshot of the transaction information to him. The adviser kept letting me make orders frequently, and the service fees have cost me a lot deducted. Finally, Let me hold heavy position, resulting in losing all my money.
Exposure
2018-07-28
FX9489318426
Hong Kong
All our deposit money went to a briefcase company instead of the international forex market. This is a scam!
Exposure
2018-09-09