TRANZI

Company Profile

• Founded And Regulated Registered In Hong Kong In 2019, It Is Not Regulated By Any Financial Regulator. The Operating Model Relies On STP (Straight-Through Processing) And DMA (Direct Market Access), Claiming That Funds Are Segregated From VFSC (Vanuatu Financial Services Commission) Regulated Accounts.
• Provides Forex, Indices, Commodities, Stocks And Other Trading Instruments, Supporting MetaTrader 4 (MT4) And WebTrader Platforms.

Core Advantages And Risk Warning

Advantages

1. Diversified Trading Instruments Forex: Covers Major/minor/exotic Currency Pairs (e.g. EUR/USD, USD/HKD). Indices: S & P 500, NASDAQ, FTSE 100 And Other Global And Regional Indices. Commodities: Gold, Crude Oil, Agricultural Products And Other Hard/soft Commodities. Stocks: Apple, Amazon And Other Blue Chip Stocks And Small And Medium-sized Companies.
2. Low-cost Trading Conditions Spreads As Low As 0.0 Pips (specific Accounts/instruments), Suitable For High-frequency Trading Strategies. Leverage Up To 1:200 (MT Accounts), Amplifying The Utilization Of Funds.
3. Multi-platform Support MT4: Integrated STP Technology, Supports Stop-loss Precision Execution And News Analysis. WebTrader: No Need To Download, Direct Trading On The Web.
4. Provide Basic Learning Materials Such As Q & A And Market Reports To Assist Beginners In Getting Started.

Risks And Deficiencies

• Unregulated Status: Lack Of Funds Security And Unknown Dispute Resolution Mechanism.
• High Threshold Requirements: $2,000 Minimum Deposit And $100,000 For ECN Accounts.
• Leverage Risk: High Leverage (1:200) May Exacerbate Losses, Especially For Inexperienced Individuals.
• Limited Support: No Live Chat Function, Relies On Email/phone (response Speed Is Questionable).

Account Types And Trading Conditions

• Spread: Claimed As Low As 0.0 Pip (floating Spread, Varies According To Market Fluctuations).
• Commission: Not Explicitly Disclosed, It Needs To Be Confirmed Through The Platform Or Customer Service.
• Overnight Interest: The Specific Swap Rate Is Not Disclosed, And There May Be Hidden Costs.

Leverage And Risk Management

• Leverage Ratio: MT Account: Up To 1:200 ($1,000 Can Control $200,000 Position). ECN Account: Up To 1:100 ($1,000 Controls $100,000 Position).
• Risk Warning: Although High Leverage Increases The Profit Potential, The Risk Of Loss Is Amplified Simultaneously. It Is Recommended To Set Stop Losses, Control Positions, And Avoid Liquidation.

Trading Platform Features (MT4)

• Core Features: Automated Trading (EA), Technical Indicators (30 +), Chart Analysis Tools. Real-time News Feed, Economic Calendar, Multi-Account Management.
• Execution Mode: STP Direct Access To The Market, Orders Anonymously Direct To Liquidity Providers. DMA Mode, No Trader Intervention, High Price Transparency.

Funds Access And Security

• Deposit Method: Credit/Debit Card (Visa/Mastercard), Bank Telegraphic Transfer. Minimum Deposit: $2,000 (MT Standard Account).
• Withdrawal Policy: The Processing Time And Fee Are Not Clear, And You Need To Contact Customer Service To Confirm. Withdrawal May Be Subject To Anti-money Laundering Review (such As Identity Verification, Proof Of Source Of Funds).
• Claims To Store Customer Funds In Segregated Accounts, But Lacks Independent Audit Verification.

Customer Support And Compliance Restrictions

• Support Channels: Email: Info@fxtranzi.com Tel: The Specific Number Is Not Disclosed, And You Need To Check Through The Official Website. Address: 6th Floor, Manulife Plaza, 348 Kwun Tong Road, Kowloon, Hong Kong
• Restricted Countries Are Not Clearly Listed, But No Regulation May Affect The Legality Of Services In Some Areas.

Dispute And Legality Analysis

1. Risk Of Lack Of Supervision Hong Kong Company Registration ≠ Financial License, VFSC Capital Isolation Statement Needs To Be Verified By A Third Party. Without Supervision, The Safety Of Customer Funds, Platform Compliance, And Dispute Arbitration Are Not Guaranteed.
2. Users Complain That Hidden Dangers Are High Leverage, And Unregulated Combinations Are Prone To Disputes (such As Slippage, Inability To Withdraw Funds). Lack Of Public Complaint Handling Records And Low Transparency.
3. Legality Conclusion TRANZI, As An Unregulated Platform, Has High Fraud And Operational Risks. Although It Provides Competitive Conditions, It Is Recommended To Give Priority To Brokers Strictly Regulated By FCA, ASIC, Etc.

User Action Suggestions

1. Risk Control Use A Demo Account To Test The Platform For Execution Quality (spread, Slippage). Avoid Investing More Than You Can Afford, Diversify Your Investments To Reduce Risk.
2. Compliance Verify The Bank Statement Of The Segregated Account Requesting Funds, And Confirm That The Funds Are Stored Independently. Check The Authenticity Of The VFSC Registration Number (checked Through The VFSC Official Website).

Summary

TRANZI Attracts Investors With Its Low Spreads, High Leverage And Multi-asset Coverage, But Its Unregulated Nature Poses A Major Hidden Danger. For Conservative Traders, It Is Recommended To Avoid Such Platforms; If You Choose To Participate, You Need To Strictly Risk Control, Test The Waters In A Small Amount, And Continuously Monitor The Reliability Of The Platform. In Financial Marekts, Compliance And Safety Of Funds Should Always Take Precedence Over Short-term Benefits.