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Tasnic Capital

Operating status: SCAM

Website: https://tasnic-capital.com/top

Broker violations and abnormal records
  • Jul 18, 2022 BrokersView has Reviewed that Tasnic Capital is an Unregulated Forex Broker

    Tasnic Capital claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, Tasnic Capital shows its company address is in Hong Kong. However, we did not find any match results to Tasnic Capital in the Hong Kong regulator Securities And Futures Commission (HK SFC). That means Tasnic Capital is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam. 


    Tasnic Capital claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, Tasnic Capital shows its company address is in Hong Kong. However, we did not find any match results to Tasnic Capital in the Hong Kong regulator Securities And Futures Commission (HK SFC). That means Tasnic Capital is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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