High Risk
Reported as a scam / unregulated
SF-707749registry entry
Why TAIHONG FOREX is on the register
TAIHONG FOREX claims to be regulated by Financial Crimes Enforcement Network (FinCEN) and National Futures Association (NFA). But we don’t find the correct information on FinCEN and NFA matching to TAIHONG FOREX. The truth is that TAIHONG FOREX is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. TAIHONG FOREX is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.