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Grand Capital
Operating status: SCAM
Website: https://grandcapital.net/
Broker violations and abnormal records
Grand Capital claims to be reliable and registered in Seychelles. But the funny thing is that Seychelles has issued a warning against it. In addition, it does not display any valid regulatory information on its website for inquiry, which is not trustworthy.
In essence, Grand Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Grand Capital appears to be a scam.
Grand Capital claims to be reliable and registered in Seychelles. But the funny thing is that Seychelles has issued a warning against it. In addition, it does not display any valid regulatory information on its website for inquiry, which is not trustworthy. In essence, Grand Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Grand Capital appears to be a scam.On 22 Apr 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Grand Capital Ltd (https://grandcapital.net) was an unlawful website. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-grand-capital-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites.
On 22 Apr 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Grand Capital Ltd (https://grandcapital.net) was an unlawful website. You may visit: https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-grand-capital-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites.
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