Brokers  /  TRANZI

TRANZI

Moderate riskForex / CFD broker
🇭🇰 Hong Kong · 5-10 years · since 2019-05-21 · TRANZI INTERNATIONAL GROUP LIMITED
Unregulated
Visit site ↗
🛡️ Been scammed or can’t withdraw from TRANZI? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that TRANZI 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
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 nameTRANZI INTERNATIONAL GROUP LIMITED
Headquarters🇭🇰 Hong Kong
Founded2019-05-21
Years operating5-10 years
Employees0
Official websitetranziinternational.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
6/F RFCM, Manulife Place,348 Kwun Tong Road,Kowloon,Hong Kong

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
MT Account - Plus1: 200$ 5,000----
ECN Account1: 100$ 100,000----
MT Account - Pro1: 200$ 30,000----
MT Account - Standard1: 200 $ 2,000----

Review analysis AI

TRANZI operates without any regulatory licence, which significantly increases counterparty risk. Its high minimum deposit requirement and lack of public information on trading conditions, platforms, or payment methods further compound the uncertainty. While the broker may serve a niche of well-capitalised traders, the absence of regulatory oversight and transparency makes it a guarded choice for most retail participants.

Best for
  • High-net-worth traders seeking high leverage
  • Traders comfortable with unregulated brokers
  • Experienced traders needing high minimum deposits
Not for
  • Novice traders or those with small capital
  • Traders requiring regulatory protection
  • Traders seeking transparent fee structures
Period:

Real user reviews

Similar brokers

About TRANZI

Overview

TRANZI is a forex and CFD broker registered in Hong Kong, with a known incorporation date of May 21, 2019. The company operates under the official domain tranziinternational.com and lists its registered address at 6/F RFCM, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong.

Despite its presence in Hong Kong, TRANZI does not hold any regulatory licence from recognised financial authorities. This absence of regulatory oversight is a significant factor for potential traders to consider, as it means the broker is not subject to standard investor protection schemes or periodic audits by a regulatory body.

Account Types and Trading Conditions

TRANZI offers four distinct account tiers, each with varying minimum deposit requirements and maximum leverage. The entry-level MT Account - Standard requires a minimum deposit of $2,000, while the MT Account - Plus requires $5,000. The MT Account - Pro demands $30,000, and the ECN Account requires a substantial $100,000 minimum deposit.

All account types offer maximum leverage of 1:200, except the ECN Account which is capped at 1:100. These relatively high entry thresholds suggest the broker targets more capitalised or institutional traders, rather than retail clients with small balances. The availability of both standard MT accounts and an ECN account indicates some flexibility in execution models, though specific details on spreads, commissions, and execution speeds are not publicly available.

Trading Platforms and Instruments

The broker's account names—MT Account—strongly imply the use of the MetaTrader platform, a widely adopted trading interface. However, no official confirmation of the exact platform version (e.g., MetaTrader 4 or 5) or access to other platforms such as cTrader or proprietary software has been disclosed.

Information on tradable instruments is also absent. It is reasonable to assume that forex, commodities, indices, and possibly cryptocurrencies are available, but without official data, traders cannot verify the breadth of assets. This lack of transparency is a notable concern for those seeking a well-diversified trading environment.

Funding and Withdrawal

No details regarding deposit methods, withdrawal processes, or supported currencies have been provided. Given the high minimum deposits, it is likely that bank wire transfers are accepted, but this remains speculative. The absence of clear payment information raises questions about the efficiency and cost of moving funds in and out of the broker.

Traders should be cautious when committing large sums without a clear understanding of the deposit and withdrawal policies. In unregulated environments, delays or difficulties in accessing funds are not uncommon, making this an area of heightened risk.

Target Audience

With minimum deposits starting at $2,000 and reaching $100,000, TRANZI appears to cater primarily to experienced traders or high-net-worth individuals. The lack of a standard micro or cent account option excludes beginners or those looking to trade with smaller capital.

The broker's high entry barriers, combined with its unregulated status, make it a questionable choice for risk-averse traders. Only those who fully understand the risks and can afford potential losses should consider engaging with TRANZI.

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