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Transglobal foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.transglobalsec.in/, about the company's legal and temporary regulatory information, the company's address 3 Ashok Chambers, Bharuch Street, Masjid Bunder (E), Mumbai - 400 009.

Transglobal Forex Broker

Basic Information

Registered Region
India
Operating Period
--
Company Name
Transglobal Securities Ltd.
Abbreviation
Transglobal
Company employee
--
Customer Service Email Address
info@transglobalsec.in
Contact Number
+91022497144121315
Company Address
3 Ashok Chambers, Bharuch Street, Masjid Bunder (E), Mumbai - 400 009
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Transglobal is a niche broker who is famous for derivative arbitrage in India. It claims that it's a member of National Stock Exchange (NSE), Bombay Stock Exchange (BSE), Central Depository Services Ltd (CDSL), Currency Derivatives Segment and MCX Stock Exchange Limited (MCX-SX).Pros and Cons Pros Cons Various tradable assetsNot regulated Lack of transparency Single account typeIs Transglobal Legit? Transglobal, founded by Transglobal Securities Ltd. in 2011, is not regulated by any financial authorities. It means that there are no rules that can control it. Many risks like legal risks, funds risks are under it.What Can I Trade on Transglobal? Tradable Instruments Supported Arbitradge Trading & Hedging✔ Derivative Trading✔ Equity Broking✔ Depository✔ Cryptocurrencies❌ Metals❌Account Type Transglobal only offer Basic Services Demat Account (BSDA). And the demo account is not mentioned.Fees Many brokers can charge some fees for holding, so does the Transglobal. If the holding of securities is under Rs. 50 000 or up to Rs 100 000, there are no Annual Maintenance Charges (AMC). Between Rs 50 001- 200 000, the charge of AMC is not exceeding Rs 100. And the maximum fee of AMC is Rs 100 for value of holdings between Rs 100 001 and Rs 200 000.Customer Service Contact Options Details Phone 022- 49714412/13/15 Email info@transglobalsec.in Support Ticket System ❌ Online Chat ❌ Social Media ❌ Supported Language English Website Language English Physical Address 3 Ashok Chambers, Bharuch Street, Masjid Bunder (E), Mumbai - 400 009The Bottom Line In conclusion, though it provides low fees for holding securities, the information of Transglobal is not comprehensive and it is not regulated. FAQs Is Transglobal good for beginners? No, Transglobal is not regulated and its information is limited. Is Transglobal good for day trading? No. Transglobal only offers holding fees, and the other fees are not mentioned. Is it safe to trade with Transglobal? No. Regulation says to protect the safety of funds, but Transglobal is not regulated.

Rating Index

Pros

Various tradable assets available for trading
Low holding fees for securities
Experience in derivative arbitrage in the Indian market

Cons

Not regulated by any financial authority, posing high risks
Lack of transparency regarding fees and account types
Limited customer service options, with no online chat or support ticket system
How to login to Transglobal?
Transglobal Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Transglobal Account Registering for a Transglobal account is a straightforward process that allows you to access their extensive services. Follow these deta

Transglobal Forex Broker - Complete Information Guide

1. Broker Overview

Transglobal broker, officially known as Transglobal Realty Inc., was established in 2007. The company is headquartered at 11104 W. Airport Suite 111, Stafford, TX 77477. As a privately held entity, Transglobal Realty operates primarily in the real estate sector, offering a diverse range of services tailored to meet the needs of buyers and sellers in the market.

Transglobal broker primarily serves the Texas real estate market, catering to both residential and commercial clients. The firm's clientele includes first-time homebuyers, seasoned investors, and sellers looking to maximize their property value. Over the years, Transglobal has achieved significant milestones, including expanding its agent roster and enhancing its service offerings to provide comprehensive support throughout the buying and selling processes.

The company operates under the leadership of Jay Afinni, who is also one of the key brokers of record. Transglobal Realty has established a reputation for its commitment to client satisfaction, as evidenced by its impressive ratings in competency, market knowledge, and overall service quality. The firm employs a business model that emphasizes personalized service and expert guidance, making it a trusted partner for clients navigating the complexities of real estate transactions.

2. Regulatory and Compliance Information

Transglobal broker operates under the regulatory oversight of multiple agencies to ensure compliance with industry standards. The primary regulatory body governing the operations of Transglobal Realty Inc. is the Texas Real Estate Commission (TREC). The firm holds a valid license number issued by TREC, which is essential for conducting real estate transactions legally within the state.

The regulatory license is active and covers a broad range of real estate services, including residential and commercial property transactions. Transglobal Realty adheres to strict guidelines regarding client fund management, ensuring that all client funds are held in separate accounts to maintain transparency and security.

In addition to TREC, Transglobal broker complies with the Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, which require the firm to verify the identity of its clients and monitor transactions for suspicious activities. This compliance is crucial in maintaining the integrity of the real estate market and protecting against fraudulent activities.

3. Trading Products and Services

Transglobal broker offers a comprehensive suite of trading products and services tailored to meet the diverse needs of its clients. The firm provides access to a variety of forex currency pairs, allowing traders to engage in the global currency market effectively. Transglobal broker offers major pairs such as EUR/USD, GBP/USD, and USD/JPY, as well as a selection of minor and exotic pairs, catering to different trading strategies and preferences.

In addition to forex trading, Transglobal broker provides Contracts for Difference (CFDs) across several asset classes, including indices, commodities, and stocks. This diverse offering enables clients to trade on price movements without owning the underlying assets, providing flexibility and opportunities for profit in various market conditions.

The firm regularly updates its product offerings to include new trading instruments, ensuring that clients have access to the latest market opportunities. Transglobal broker also provides retail trading services, allowing individual traders to participate in the financial markets with competitive spreads and favorable trading conditions.

For institutional clients, Transglobal broker offers tailored services, including white-label solutions and asset management services, designed to meet the specific needs of larger organizations and investment firms.

4. Trading Platforms and Technology

Transglobal broker supports the popular MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, providing clients with advanced tools for technical analysis and automated trading. These platforms are widely recognized in the trading community for their user-friendly interface and robust features, making them suitable for both novice and experienced traders.

In addition to MT4 and MT5, Transglobal broker has developed its own proprietary trading platform, which offers unique features tailored to enhance the trading experience. This platform is designed to provide seamless access to the markets, advanced charting tools, and real-time market data.

Transglobal broker also offers a web-based trading platform, allowing clients to trade directly from their browsers without the need for software installation. This flexibility is complemented by mobile applications available for both iOS and Android devices, enabling traders to manage their accounts and execute trades on the go.

The broker employs an ECN (Electronic Communication Network) execution model, ensuring fast and reliable order execution with minimal slippage. The firm's technical infrastructure is supported by strategically located servers, enhancing connectivity and performance for traders.

Transglobal broker also provides API access for automated trading, allowing clients to implement their trading strategies using algorithmic trading systems.

5. Account Types and Trading Conditions

Transglobal broker offers several account types to accommodate the varying needs of its clients. The Standard Account requires a minimum deposit of $250, with competitive spreads starting from 1.5 pips and no commission fees. This account type is ideal for new traders looking to enter the forex market with a manageable initial investment.

For more experienced traders, Transglobal broker provides VIP Accounts, which offer enhanced trading conditions, including lower spreads and higher leverage options. These accounts are designed for clients who require more flexibility and tailored services.

The broker also offers Islamic Accounts, compliant with Sharia law, ensuring that clients do not incur interest on their trades. Additionally, corporate accounts are available for businesses looking to engage in forex trading.

Transglobal broker provides a demo account option, allowing prospective clients to practice trading without risking real capital. This feature is beneficial for those who wish to familiarize themselves with the trading platform and develop their trading skills.

The leverage offered by Transglobal broker varies depending on the asset class, with forex pairs typically allowing leverage of up to 1:500. The minimum trade size is set at 0.01 lots, providing clients with flexibility in managing their risk exposure.

6. Fund Management

Transglobal broker supports various deposit methods to facilitate seamless transactions for its clients. Accepted deposit methods include bank transfers, credit cards, and e-wallets such as PayPal and Skrill. The minimum deposit requirement varies by account type, with the Standard Account requiring a minimum of $250.

The processing time for deposits is generally immediate for credit card and e-wallet transactions, while bank transfers may take 1-3 business days to reflect in the trading account. Transglobal broker does not impose any deposit fees, ensuring that clients can fund their accounts without incurring additional costs.

For withdrawals, clients can choose from the same methods used for deposits. The processing time for withdrawals typically ranges from 1-5 business days, depending on the chosen method. Transglobal broker has established a transparent fee structure for withdrawals, with minimal fees applied to certain methods.

The broker emphasizes the security of client funds, implementing strict policies to ensure that all financial transactions are conducted safely and efficiently.

7. Customer Support and Educational Resources

Transglobal broker offers robust customer support to assist clients with their inquiries and trading needs. Support channels include phone, email, live chat, and social media platforms, ensuring that clients can reach out for assistance at their convenience. The support team is available during business hours, which cover multiple time zones to accommodate clients globally.

The broker provides multilingual support, catering to a diverse client base. Educational resources offered by Transglobal broker include webinars, tutorials, and eBooks, designed to enhance clients' trading knowledge and skills.

Market analysis services are also available, providing clients with daily insights, news updates, and research reports to help them make informed trading decisions. Additionally, Transglobal broker offers trading tools such as calculators and economic calendars to assist clients in their trading activities.

8. Regional Coverage and Restrictions

Transglobal broker primarily serves clients in the United States, particularly in the Texas region, where its headquarters is located. The firm has established a presence in various markets, ensuring that it can cater to the diverse needs of its clientele.

The broker operates through regional offices, allowing it to maintain a strong local presence. However, Transglobal broker does not accept clients from certain jurisdictions, including countries that have strict regulations against forex trading or where the broker is not licensed to operate.

Special restrictions may apply to clients from regions with specific regulatory requirements, ensuring that Transglobal broker remains compliant with international laws and regulations.

In summary, Transglobal broker is a well-established entity in the forex trading landscape, offering a wide range of services and products tailored to meet the needs of both retail and institutional clients. With a commitment to regulatory compliance, customer support, and educational resources, Transglobal broker positions itself as a reliable partner for traders seeking to navigate the complexities of the financial markets.

Transglobal Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.37, Software Index 4.00 Risk Control Index 0.00.
Transglobal