Global Broker Regulation Inquiry App
WikiFX
No Regulation
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/10
Ginga
Singapore
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.ginga.com.sg/
Website
Rating Index
Contact
+65 62928484
japan.products@ginga.com.sg
http://www.ginga.com.sg/
Ginga Petroleum (Singapore) Pte Ltd 3 Temasek Avenue #04-01, Centennial Building Singapore 039190
Licenses
No valid regulatory information, please be aware of the risk!
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
2025-10-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic Information
Registered Region Singapore
SingaporeOperating Period
5-10 years
Company Name
Ginga Petroleum (S) Pte Ltd
Abbreviation
Ginga
Company employee
--
Customer Service Email Address
enquiry@ginga.com.sg
Contact Number
+6562928484
Company Website
Company 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
Website
Genealogy
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Comment
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Official website
Website
ginga.com.sg
104.196.201.182
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
GINGA PETROLEUM (SINGAPORE) PTE LTD(Singapore)
Active
Singapore
Registration No. 199806400H
Established 2018-09-20
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