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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Ginga
Singapore | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.ginga.com.sg/
Website
Rating Index
Influence
Influence
D
Influence Index NO.1
Uganda 2.75 Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index
Contact
+65 62928484
http://www.ginga.com.sg/
Ginga Petroleum (Singapore) Pte Ltd 3 Temasek Avenue #04-01, Centennial Building Singapore 039190
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Singapore
Singapore Operating Period
5-10 years
Company Name
Ginga Petroleum (S) Pte Ltd
Abbreviation
Ginga
Employees
--
Email
enquiry@ginga.com.sg
Contact Number
+6562928484
Company Website
Address
Ginga Petroleum (Singapore) Pte Ltd 3 Temasek Avenue #04-01, Centennial Building Singapore 039190
Ginga Singapore Verified: No Physical Presence Found
The on-site investigator visited the forex broker Ginga in Singapore as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.
Danger 
Singapore
SingaporeFailure 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.
Danger 
Japan
JapanGinga Singapore Verified: No Physical Presence Found
The on-site investigator visited the forex broker Ginga in Singapore as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.
Danger Singapore
SingaporeFailure 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.
Danger Japan
Japan Business Region
Verified Site
Relationship Map
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Comment
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Official Website
Verified Site
ginga.com.sg
104.196.201.182Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
GINGA PETROLEUM (SINGAPORE) PTE LTD(Singapore)
Active
Singapore
Registration No.199806400H
Est. Date
SourceOfficial Statement
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