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