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TANRICH -

Score

1.62 /10
Danger

TANRICH

Hong Kong

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

http://www.tanrichgold.com

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.88

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

敦沛金號有限公司

Company Abbreviation

TANRICH

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2026-07-09
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The China Hong Kong HKGX license (License No. 030) claimed by the broker has not been verified. Please be aware of the risks!

WikiFX Survey

TANRICH

Hong Kong China

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Scam

All our deposit money went to a briefcase company instead of the international forex market. This is a scam!

FX9489318426
2018-09-09 21:34
Scam

TANRICHcarries out incited frauds

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.

FX6829292231
2018-07-28 17:30
TANRICH · Company summary

Note: TANRICH's official website: http://www.tanrichgold.com/ is currently inaccessible normally.

TANRICH Review Summary
Founded/
Registered Country/RegionHong Kong
RegulationCGSE
Market InstrumentsPrimarily precious metals (local London gold and silver)
Demo Account❌
Trading PlatformMT4
Min Deposit/
Customer SupportPhone: 2802 8818

TANRICH Information

TANRICH is a local regulated broker, offering trading on primarily precious metals (local London gold and silver) via the leading MT4 platform.

Pros and Cons

Pros Cons
MT4 platformNo demo accounts
Limited trading asset classes
Few contact channels
Limited info on trading conditions

Is TANRICH Legit?

Yes. The broker is regulated under the Chinese Gold & Silver Exchange (CGSE) in Hong Kong.

Is TANRICH Legit?

What Can I Trade on TANRICH?

Tradable Instruments Supported
Primarily precious metals (local London gold and silver) ✔
Forex❌
Commodities❌
Indices❌
Stocks❌
Cryptocurrencies❌
Bonds❌
ETFs❌

Trading Platform

Trading PlatformSupported Available Devices Suitable for
MT4✔Android, IOSBeginners
MT5❌/Experienced traders

Deposit and Withdrawal

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.

User Reviews

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User comment

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Comments

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FX1158050654
more than one year
敦沛金號妥妥就是一個騙人的平臺，提供的mt4平臺一點都不好用，我懷疑是一個虛假的盜版平臺， 訂單都不給你執行，圖表工具更是一團糟。 我的錢全部在上面虧完了，他們還不承認自己搞的鬼。
敦沛金號妥妥就是一個騙人的平臺，提供的mt4平臺一點都不好用，我懷疑是一個虛假的盜版平臺， 訂單都不給你執行，圖表工具更是一團糟。 我的錢全部在上面虧完了，他們還不承認自己搞的鬼。
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2022-12-13 14:44
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