Contact Us
Technical service：tec@ginzoforex.com
Online Support：support@ginzoforex.com
Company Number：HT00924103
Brokerage License Numbe：BFX2024183
Company Office Number：+60 0146976048
Physical address：Urban Oasis, 707A, Business Bay, Plot No. 252-0, Dubai, UAE
Registered address：Bonovo Road, Fomboni, Island of Moheli, Comoros
Anti-Money Laundering Polic
Ginzofx forex trading platform is committed to providing a secure, compliant, and transparent trading environment for global users. To prevent illegal activities such as money laundering and terrorist financing, we strictly follow international anti money laundering standards and regulatory regulations of various countries, and implement the following anti money laundering provisions:
1、 Customer Identity Verification (KYC)
All customers must complete real name authentication (KYC) before opening an account and conducting transactions.
We will require users to provide legal and valid identification, address proof, and other materials.
Ginzofx has the right to request users to update or supplement relevant information when necessary.
2、 Legitimate source of funds
The user promises that all funds on the platform come from legal sources and prohibits the use of illegal funds for recharging, trading, or withdrawing.
This platform strictly prohibits holding accounts on behalf of others or accepting payments or withdrawals on behalf of others.
3、 Transaction monitoring
Ginzofx continuously monitors all trading activities and identifies abnormal trading patterns.
Including but not limited to frequent large fund inflows and outflows, related account operations, and bypassing supervision.
Suspicious transactions will be immediately frozen and reported to relevant regulatory agencies, and users will not receive advance notice.
4、 Account freeze and termination
If Ginzofx discovers that users are involved in money laundering or engage in highly suspicious behavior, Ginzofx has the right to:
Suspend or permanently freeze accounts
• Restrictions on trading or fund withdrawals
Report to relevant law enforcement agencies and do not assume any responsibility for any losses incurred as a result
5、 User cooperation obligation
Users have the obligation to cooperate with the platform to complete compliance reviews. If they refuse to cooperate or provide false information, the platform has the right to restrict their account functions until the problem is resolved.
The platform shall not be held responsible for any legal liabilities arising from violations of anti money laundering provisions, and users shall bear all consequences.
6、 Policy Update
Ginzofx has the right to update this anti money laundering clause in accordance with regulatory requirements or platform policies, and the updated content will be notified to all users through official website publicity.
RISK WARNING:
Trading leveraged products such as Forex and CFDs may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that you fully understand the risks involved, taking into account your investments objectives and level of experience, before trading, and if necessary seek independent advice. The possibility exists that you could sustain a loss in excess of your deposited funds and therefore, you should not speculate with capital that you cannot afford to lose. You should be aware of all the risks associated with trading on margin.Ginzo Network Limited does not accept clients from the U.S., Iraq, Sudan, Syria and North Korea.
All materials and services provided on this site are subject to copyright and belong to "Ginzo Network Iimited". Any use of materials of this website must be approved by an official representative of "Ginzo Network Iimited", and contain a link to the original resource. Any third-party companies of "Online broker" or "Online trading" type, do not have the right to use materials of this website as well as any distorted writing of "Ginzo Network Iimited". In case of violation, they will be prosecuted in accordance with legislation of the intellectual property protection.
