http://www.ginga.com.sg/
Website
No valid regulatory information, please be aware of the risk!
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1G
40G
+65 62928484
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Ginga Petroleum (S) Pte Ltd
Ginga
Singapore
Pyramid scheme complaint
Expose
Failure to Find Ginga’s office in Japan
The investigators, based on the result of this field survey, confirmed that Ginga’s real address failing to match with the one in its regulatory information. Though the broker claimed to hold a retail forex license issued by FSA, the license is suspected to be a clone one.
Failure to Find Ginga’s office in Japan
The investigators, based on the result of this field survey, confirmed that Ginga’s real address failing to match with the one in its regulatory information. Though the broker claimed to hold a retail forex license issued by FSA, the license is suspected to be a clone one.
Aspect | Information |
Registered Country | Singapore, Switzerland |
Company Name | Ginga Petroleum (Singapore) Pte Ltd, GFI Securities Nyon SARL |
Regulation | None |
Services | Trading in various sectors including energy, manufacturing, transportation, and agriculture |
Customer Support | Dedicated support via email and phone in Singapore and Switzerland |
This company operates under the names Ginga Petroleum (Singapore) Pte Ltd and GFI Securities Nyon SARL, with offices in Singapore and Switzerland. Despite providing trading services in various sectors critical to global industries like energy and manufacturing, Ginga operates without regulatory oversight. However, it offers dedicated customer support via email and phone in both Singapore and Switzerland, enhancing accessibility for its clients.
Ginga operates without any regulatory oversight as a broker. This lack of regulation raises concerns about the security and transparency of their services. Investors should proceed with caution and thoroughly research Ginga before engaging with them.
Ginga offers investors access to a diverse range of trading products crucial for global industries such as energy, manufacturing, and agriculture. However, the lack of regulatory oversight raises concerns about the security and transparency of Ginga's services. Before engaging with Ginga, investors should carefully weigh these factors and conduct thorough research.
Pros | Cons |
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Ginga offers a wide range of trading products across various sectors:
Refined Petroleum Products:
Middle distillates
Fuel oil
Heating oil
Raw Materials:
Brent oil
Crude oil
Essential Energy Sources:
LNG (Liquefied Natural Gas)
LPG (Liquefied Petroleum Gas)
Feedstocks:
Palm oil
Naphtha
Renewable Energy Sources:
Biofuels
Petrochemicals:
Transportation Fuel:
Gasoline
Commodities:
Rubber
Trading with Ginga provides investors access to a comprehensive suite of commodities crucial for global energy, manufacturing, and agricultural industries.
Ginga offers dedicated customer support through its offices in Singapore and Switzerland. Clients can reach out to Ginga Petroleum (Singapore) Pte Ltd via email at enquiry@ginga.com.sg for inquiries and assistance related to their services. Additionally, GFI Securities Nyon SARL, based in Switzerland, provides another point of contact through email at info@GFIgroup.com and can be reached via phone at +41 0 21 560 0300. This dual support system ensures that clients have multiple channels to access assistance and receive prompt responses to their queries, enhancing their overall experience with Ginga.
In conclusion, Ginga operates as a broker without regulatory oversight, which may raise concerns regarding the security and transparency of its services. However, it offers a diverse range of trading products, spanning various sectors crucial for global industries. While customer support is available through offices in Singapore and Switzerland, the limited information on its website suggests that potential investors should conduct thorough research before engaging with Ginga.
Q1: Is Ginga regulated as a broker?
A1: No, Ginga operates without regulatory oversight as a broker.
Q2: What trading products does Ginga offer?
A2: Ginga offers a wide range of products including refined petroleum, raw materials like crude oil, essential energy sources such as LPG and LNG, and commodities like rubber.
Q3: How can I contact Ginga for support?
A3: You can reach Ginga's customer support via email at enquiry@ginga.com.sg for Singapore inquiries and info@GFIgroup.com for Switzerland inquiries.
Q4: What precautions should I take before trading with Ginga?
A4: Before engaging with Ginga, investors should proceed with caution, conduct thorough research, and consider potential risks due to the lack of regulatory oversight.
Q5: What sectors do Ginga's trading products cater to?
A5: Ginga's trading products cater to various sectors including energy, manufacturing, transportation, and agriculture, providing investors with exposure to critical global industries.
Online trading carries substantial risk, potentially leading to the total loss of invested funds. It may not be appropriate for all traders or investors. It's crucial to fully comprehend the associated risks before engaging in trading activities. Additionally, the content of this review is subject to change, reflecting updates in the company's services and policies. The review's creation date is also relevant, as information could have become outdated. Readers should confirm the latest information with the company prior to making any investment decisions. The responsibility for utilizing the information provided herein lies exclusively with the reader.
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