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TRANZI

Operating status: SCAM

Website: http://www.tranziinternational.com/en/

Broker violations and abnormal records
  • Mar 16, 2022 BrokersView has reviewed that TRANZI is an Unregulated Forex Broker

    TRANZI claims to be owned and operated by a Hong Kong-based company, namely TRANZI INTERNATIONAL GROUP LIMITED. However, we didn't find any matching results in the register of  Hong Kong Securities and Futures Commission (SFC).

    Besides, this broker states it is a VFSC-regulated foreign exchange trader with extensive trust from investors around the world. Nevertheless, despite its claims, TRANZI doesn't fall under VFSC-regulation as we didn't find matching results from VFSC. So TRANZI is not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

    TRANZI claims to be owned and operated by a Hong Kong-based company, namely TRANZI INTERNATIONAL GROUP LIMITED. However, we didn't find any matching results in the register of Hong Kong Securities and Futures Commission (SFC).Besides, this broker states it is a VFSC-regulated foreign exchange trader with extensive trust from investors around the world. Nevertheless, despite its claims, TRANZI doesn't fall under VFSC-regulation as we didn't find matching results from VFSC. So TRANZI is not regulated by any financial regulator. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • Oct 16, 2025 BrokersView has identified that TRANZI's website is currently offline

    BrokersView found that the domain "http://www.tranziinternational.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "http://www.tranziinternational.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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