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Score

0 1 2 3 4 5 6 7 8 9
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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

Tonghai Financial

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

https://www.tonghaifinancial.com/en

Website
Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

United States United States 2.53
Surpassed 15.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 2217-2888
ir@tonghaifinancial.com
https://www.tonghaifinancial.com/en
18th and 19th Floors, China Building,29 Queen's Road Central, Hong Kong
Licenses

No valid regulatory information, please be aware of the risk!

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no 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
https://www.tonghaifinancial.com/en
Company Address
18th and 19th Floors, China Building,29 Queen's Road Central, Hong Kong
Facebook
https://www.facebook.com/TonghaiFinancial/
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Tonghai Financial Hong Kong Verified: No Physical Presence Found
WikiFX Survey
Tonghai Financial
Danger
Tonghai Financial Hong Kong
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Tonghai Financial Hong Kong Verified: No Physical Presence Found
Tonghai Financial Hong Kong Verified: No Physical Presence Found
WikiFX Survey
Tonghai Financial
Danger
Tonghai Financial Hong Kong
Biz Area
Website
Genealogy
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Website

  • tonghaifinancial.com
    202.82.200.15
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2018-02-28
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

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Relevant Enterprises

China Tonghai DCM Limited(Hong Kong)
Hong Kong
China Tonghai DCM Limited(Hong Kong)
Active
Hong Kong
Registration No. 2660148
Established
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