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GINZO

Moderate riskForex / CFD broker
Comoros · 1-2 years · since 2024-11-05 · Ginzo Network Iimited
ASIC
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—/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
30/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX6/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that GINZO actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
30
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): ASIC
  • Recently established — about 20 months old
  • Registered in Comoros (offshore, light oversight)
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing835%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGinzo Network Iimited
Headquarters Comoros
Founded2024-11-05
Years operating1-2 years
Employees0
Official websiteginzofx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
Bonovo Road, Fomboni, Island of Moheli, Comoros

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
ASICInst Forex Execution (STP)561313AustraliaRegulated

Review analysis AI

GINZO presents a mixed picture: it holds an ASIC licence (Australia), which lends some credibility, but its registration in Comoros and very recent founding (2024) are cautionary factors. The website's claims of 200 million clients and massive monthly volume are unverifiable and likely inflated. Combined with limited independent user reviews, the risk score of 30/100 (Guarded) is appropriate. Traders should verify the ASIC licence status independently and proceed with caution, especially regarding funding transparency and regulatory oversight outside Australia.

Best for
  • Traders seeking an ASIC-regulated broker with offshore registration
  • Clients wanting MetaTrader 5 and access to forex, metals, and index CFDs
  • Traders comfortable with high leverage (up to 1:1000)
Not for
  • Investors who prefer well-known, long-established brokers
  • Traders requiring transparent information on account types and funding
  • Those wary of multi-jurisdictional registration and recent incorporation
Period:

Real user reviews

Where GINZO operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇯🇵 Japan
🇮🇳 India
🇦🇺 Australia Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What GINZO says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Ginzo Network Limited presents itself as a professional and stable broker offering 'steady execution, transparent delivery' across global markets. According to its website, the firm has been in operation since 2024 and claims to have '200 million global clients' and '41000+ partners' with a 'monthly average trading volume of 1390 billion'. It states that it holds funds at Barclays and Clear Bank and has professional indemnity insurance (PII) to protect client assets.

Trading Conditions and Platforms

The broker offers MetaTrader 5 (MT5) as its trading platform, highlighting 'millisecond order speed' and 'zero slippage optimization'. It covers forex (major, cross, and emerging pairs), precious metals (gold, silver), and index CFDs. Leverage is listed up to 1:1000 on certain products, with minimum trade sizes from 0.01 lots. Spreads are advertised as 'lower' with 'no hidden costs'. The website emphasises 'bank-level risk control' and a 'multi-fund isolation system' for security.

Customer Support and Policies

Ginzo claims to offer '24/7 multilingual customer support' with over 200 support and 300 technical staff. It provides a physical address in Costa Rica and a registered address in Comoros, with contact via email (support@ginzofx.com) and phone (+60 0146976048). The site outlines a risk warning about leveraged products and states compliance with 'international compliance supervision', though no specific regulatory body is named on the website itself.

About GINZO

Who Is GINZO?

GINZO, operating as Ginzo Network Limited, is a retail forex and CFD broker registered in Comoros (Bonovo Road, Fomboni, Island of Moheli) and incorporated on 5 November 2024. The firm states its official domain as ginzofx.com and offers leveraged trading in forex, precious metals, and index CFDs. According to our records, the broker holds an Australian Securities and Investments Commission (ASIC) licence (Inst Forex Execution (STP), status Regulated), though this is not prominently displayed on its website.

Regulatory and Geographic Presence

The broker's known regulatory filing with ASIC places it under Australian oversight, which provides a degree of investor protection. However, its registered address is in the Comoros, a jurisdiction often associated with offshore financial services. The contact page additionally lists a Costa Rica address and a Comoros registered address. This multi-jurisdictional structure may raise questions for traders seeking a single, well-regulated base.

Trading Offerings and Platforms

GINZO's product range includes major and minor forex pairs, gold and silver CFDs, and index CFDs. The trading platform is MetaTrader 5 (MT5), available on desktop and mobile. The broker promotes 'low-latency execution' and 'deep global liquidity' from unnamed providers. Leverage up to 1:1000 is advertised for some instruments, which is typical for offshore brokers but exceeds many regulated limits.

Account Types and Funding

The website does not explicitly list different account tiers or minimum deposit amounts, though it references 'lower spreads' and 'transparent pricing'. Funding methods are not detailed on the site, but the presence of a support email and multi-lingual phone line suggests international client acceptance. Traders should seek clarification on deposit and withdrawal processes before committing funds.

Target Audience and Risk Considerations

GINZO appears to target retail traders seeking leveraged access to global markets via a modern platform. The broker's marketing emphasises professionalism and speed. However, the combination of a recent 2024 incorporation, offshore registration, and high leverage offerings suggests higher risk. The FXCanary Scam Risk Score of 30/100 (Guarded) reflects the presence of ASIC regulation but also notes limited independent public information and the need for due diligence.

Overview compiled by FXCanary from regulatory records and public data. full GINZO review