Wikilix
GinFi logo

GinFi

No Regulation
South Africa
,
Since 2016
Last Updated:

Trading Conditions

Min Deposit:
USD100
Max Leverage:
N/A
Account Types
ECN AccountSTPPro ECNDMA

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

8 methods

MasterCard

credit card
hours
Fee:
Free
Fee:
5.0%

Maestro

debit card
hours
Fee:
Free
Fee:
Free

VISA

credit card
hours
Fee:
Free
Fee:
5.0%

VISA Electron

debit card
hours
Fee:
Free
Fee:
Free

Skrill

e wallet
hours
Fee:
Free
Fee:
5.0%

Neteller

e wallet
hours
Fee:
Free
Fee:
5.0%

Bank Transfer

bank transfer
days
Fee:
Free
Fee:
5.0%

Cryptocurrency

crypto
hours
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 50%, 4: Spread 0%, 5: Account Type 18%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
50%Fair
Spread
0%Poor
Account Type
18%Poor
Symbol
0%Poor
No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Demeterer (PTY) LTD
Founded:2016
Headquarters:South Africa
Enterprise Offices:N/A

Customer Support

Phone:
—
Live Chat:
business_hours
Response Time:
—
Languages:
English
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about GinFi: its history, the licences it holds, its trading conditions and its fees.

GinFi Broker's Overview

Overview

GinFi is an online trading broker that allows access to over 2,000 assets (Forex, Stocks, Commodities, ETFs, Indices, and Cryptocurrencies). GinFi is a trading brand owned by Demeterer LTD and is registered with the financial sector conduct authority in South Africa. Their technological platform uses AI to create investment tools for use by customers, while still allowing customers to trade via traditional methods. They have invested significantly in the development and maintenance of their product offering and support services, all aimed at providing traders with the confidence to trade effectively in the financial markets.

Company History and Background

GinFi's history, corporate headquarters, and founding information are not publicly available. What is known about GinFi is that they provide traders with technology-driven trading solutions and a significantly broader asset portfolio than most of their competitors, demonstrating a forward-thinking, modernized approach to serve today's traders.

Key Features and Benefits

Huge Variety of Tradeable Assets

GinFi offers over 2,000 asset classes to trade in CFD format, such as:

Forex: Trades available 24/5 in all the major regions of the world (i.e. Asian, European, American)

Stocks/ETFs: Listing from all the major global exchanges

Indices: Tracks the performance of the largest and most important global indexes

Commodities: Excellent price structure; high margins

Cryptos: Bitcoin, Ethereum, Litecoin, Dash, Ripple, Bitcash, Cardano, Polkadot, Stellar, Chainlink, EOS, etc.

AI-Powered Investment Strategies

The GinFi platform provides traders with access to AI-powered investment strategies through automated portfolios. Traders can set up their investment strategies according to their risk tolerance and desired return. The portfolios available (Growth Portfolio, Income Portfolio, Impact Portfolio) are designed to produce varying levels of return and risk (i.e. low/moderate/high). This allows for the use of optimized investment strategies without requiring a high level of market knowledge.Educational Support

EduSupport provides:

- One-on-one training

- Extensive learning library

- Dedicated support

Regulatory Compliance

Regulatory Authority: FSCA, South Africa

License Number: N/A

Status: N/A

All GinFi operations are handled through Demeterer, a regulated subsidiary of the FSCA, which guarantees transparent operations and fair market conduct.

Trading Conditions and Trading Platform Technologies

Instruments and Conditions

Instruments Leverage Commissions Additional Conditions

Stocks (CFDs) Not Specified Not Specified More than 2000 different assets offered; no commissions on commodities.

Forex Not Specified Not Specified Forex markets open every 24 hours during a 5-day period.

Commodities Not Specified No Commission Low Margins and Competitive Pricing Conditions.

Cryptocurrencies Up to 1:2 Not Specified Includes Bitcoin, Ethereum, Litecoin, etc. A daily overnight financing fee of 0.05% will be charged for positions held overnight.

Platform Technology

Platform Platform Type Key Features

GinFi WebTrader Web Based Easy to use; supports all asset types.

Mobile Platforms iOS, Android, BlackBerry & Windows Mobile Mobile Trading. Reliable execution from a smartphone or tablet.

Artificial Intelligence-Based Tools Automatic Portfolio Construction Grow, Generate Income, and/or Make an Impact investment. Create custom Risk/Return scenarios. Varied Risk/Return Scenarios.

Fee Schedule

Fee Type Rate Notes

Management Fee: ~ 0.25% annually Transparent & Low

Commissions: No commissions for commodities Not yet published commissions

Deposit Fees: Not Specified Securely USD or Equivalent

Withdrawal Fees: Not Specified Varies by Payment Method

Overnight Financing Fee 0.05% per day Only applies to positions held overnight.

User Experience and Market Reputation

While independent reviews are limited, GinFi is reported as offering a Safe Trading Environment, Personalized Support, and Strong Educational Resources. Always perform due diligence.

Recent Updates

As of the end of 2024, no public announcements are available. Check official GinFi website or customer support for latest updates.

Summary

GinFi is a new, state-of-the-art trading broker offering a diverse selection of tradable assets as well as innovative AI-Driven Investment Tools to suit novice through advanced traders. FSCA Regulation lends to credibility, while GinFi's platforms and educational resources are designed to serve both novice and advanced traders. Furthermore, with transparent pricing and flexible trading terms, GinFi is an excellent choice for traders who want to incorporate technology and diverse asset classes into their trading strategies. Therefore, potential clients should carefully consider their trading strategies and conduct independent research prior to joining GinFi.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for GinFi. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for GinFi. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
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Trading accounts
Updated

Account Types

3 account types on record. Leverage up to 1:1.

3 account types
AccountMin DepositLeverageCommission
STPECNNot recorded1:1$5 per 1 lot
Pro ECNECNNot recorded1:1No commission
DMAECNNot recorded1:1$2 per 1 lot
Account names and conditions as published by GinFi, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

9 ways to fund an account.

9 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
MasterCardCredit Card1Not recorded5%USD 200USD 20USD 5,000hour
MaestroDebit Card
No withdrawal details specified for Maestro; deposit minimum applies overall.
Not recordedNot recordedUSD 200Not recordedNot recordedhour
VISACredit Card1Not recorded5%USD 200USD 20USD 5,000hour
VISA ElectronDebit Card
No withdrawal details specified for VISA Electron; deposit minimum applies overall.
Not recordedNot recordedUSD 200Not recordedNot recordedhour
SkrillE-Wallet2Not recorded5%USD 200USD 20USD 5,000hour
NetellerE-Wallet2Not recorded5%USD 200USD 20USD 5,000hour
Bank TransferBank Transfer
Minimum withdrawal for wire transfers unspecified; verification and biometric security required; processing times vary.
Not recorded5%USD 200Not recordedUSD 5,000day
CryptocurrencyCryptocurrencyNo confirmed withdrawal support; details sparse and generic.Not recordedNot recordedNot recordedNot recordedNot recordedhour
Local Payment MethodsOtherDetails not specified; likely regional/local options.Not recordedNot recordedNot recordedNot recordedNot recordedhour

Broker's notes on these methods

  1. Verification likely required for live trading; withdrawal fee capped at $150; processing times not detailed. · applies to 2 methods
  2. Verification and biometric security required for withdrawals; withdrawal fee capped at $150. · applies to 2 methods
Fees, limits and processing times as published by GinFi, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.

    Runs on

    • Windows
    • Mac
    • Linux
    • Web
    • Android
    • iOS
    • API
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • ginfi.comMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Frequently Asked Questions

Frequently Asked Questions

Common questions about GinFi

Most Popular Questions
According to WIKILIX data, GinFi offers a maximum leverage of 30:1. This leverage level aligns with regulatory limits set by the FSCA in South Africa.
Yes, verification and biometric security are likely required for live trading withdrawals with GinFi. This is especially noted for e-wallets like Skrill and Neteller, as well as bank transfers.
GinFi supports deposits and withdrawals via MasterCard, VISA, Skrill, Neteller, Bank Transfer, and other methods. Minimum deposits are generally $200, and withdrawals have a minimum of $20 with a 5% withdrawal fee capped at $150 for most methods.
GinFi offers the MetaTrader 5 platform, which is available on iOS, macOS, Android, and Windows. MetaTrader 5 supports trading Forex, stocks, and futures with advanced analytics and algorithmic trading tools.
GinFi is regulated by the Financial Sector Conduct Authority (FSCA) in South Africa. The FSCA is a government-regulated body with a high transparency level and provides client fund insurance up to ZAR 500,000. According to WIKILIX, GinFi operates under an onshore Financial Service Corporate license.
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