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Singapore|5-10 years|
Suspicious Scope of Business|High potential risk|


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+65 62928484
Ginga Petroleum (Singapore) Pte Ltd 83 Clemenceau Avenue #15-08 UE Square Singapore 239920


No valid regulatory information, please be aware of the risk!

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Contact number


+65 62928484

Broker Information


Company Name

Ginga Petroleum (S) Pte Ltd

Company Abbreviation


Platform registered country and region


Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 3
Previous Detection : 2024-06-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Ginga · WikiFX Survey
Danger Failure to Find Ginga’s office in Japan

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Ginga · Company Summary

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.


Pros and Cons

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
  • Diverse range of trading products
  • Lack of regulatory oversight raises security and transparency concerns
  • Access to critical global industries
  • Limited information available on Ginga's website suggests potential risks
  • Dedicated customer support
  • Multiple channels for assistance

Market Instruments

Ginga offers a wide range of trading products across various sectors:

  1. Refined Petroleum Products:

    1. Middle distillates

    2. Fuel oil

    3. Heating oil

  2. Raw Materials:

    1. Brent oil

    2. Crude oil

  3. Essential Energy Sources:

    1. LNG (Liquefied Natural Gas)

    2. LPG (Liquefied Petroleum Gas)

  4. Feedstocks:

    1. Palm oil

    2. Naphtha

  5. Renewable Energy Sources:

    1. Biofuels

  6. Petrochemicals:

  7. Transportation Fuel:

    1. Gasoline

  8. Commodities:

    1. Rubber

Trading with Ginga provides investors access to a comprehensive suite of commodities crucial for global energy, manufacturing, and agricultural industries.

Market Instruments

Customer Support

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 for inquiries and assistance related to their services. Additionally, GFI Securities Nyon SARL, based in Switzerland, provides another point of contact through email at 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.

Customer Support


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 for Singapore inquiries and 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.

Risk Warning

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.

User Reviews

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more than one year
I think this firm is the best so far. Fast response, and what I like most about them is that they have the traders’ suggestions at heart. Have not had any issues with my trading so far. The only thing I feel they should improve on is their website design, which seems a bit behind other brokers’. Anyway, I will advise others to come on board.
2023-03-15 10:05


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