TRANZI
We checked TRANZI against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report TRANZI.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.