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TRANZI

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Operating status: SCAM

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

Broker violations and abnormal records
  • 2022-03-16 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.
  • 2025-10-16 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.

Related Complaints

Q&A

Do you recommend trading with TRANZI? My friends recomend me this broker, but I cannot find their regulation.

Griffin
South Korea
2022-03-18
ANSWER TRANZI is an unauthorized broker and should be avoided at all events. 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 thoroughly a scam broker.We would recommend traders stay away from unregulated brokers like TRANZI and trade with licensed brokers.
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