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GrandCapital

Operating status: SCAM

Website: https://grandcapitalcg.com/

Broker violations and abnormal records
  • Oct 09, 2022 The Luxembourg CSSF Added GrandCapital into Its Warnings

    On 10 Oct 2022, Commission de Surveillance du Secteur Financier of Luxembourg (CSSF) issued a warning that GrandCapital was not supervised by the CSSF and not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. You may visit : https://www.cssf.lu/en/2022/10/warning-regarding-the-activities-of-an-entity-named-grandcapital-consulting-group-grandcapital-cg-trust-company-complex-or-grandcapital-cg/

    On 10 Oct 2022, Commission de Surveillance du Secteur Financier of Luxembourg (CSSF) issued a warning that GrandCapital was not supervised by the CSSF and not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. You may visit : https://www.cssf.lu/en/2022/10/warning-regarding-the-activities-of-an-entity-named-grandcapital-consulting-group-grandcapital-cg-trust-company-complex-or-grandcapital-cg/
  • Oct 10, 2022 BrokersView has Reviewed that GrandCapital is an Unregulated Forex Broker

    GrandCapital claims to be the trade mark of FutureArcPro Limited, a company registered in Saint Vincent and the Grenadines with registration number 26398 BC 2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) but find another company named WestpointPro Limited. Besides, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.

    In addition, GrandCapital also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but found no matching results. That means GrandCapital is not regulated in Switzerland.

    Moreover, Commission de Surveillance du Secteur Financier of Luxembourg (CSSF) issued a warning that GrandCapital was not supervised by the CSSF and not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. 

    The truth is that GrandCapital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    GrandCapital claims to be the trade mark of FutureArcPro Limited, a company registered in Saint Vincent and the Grenadines with registration number 26398 BC 2021. We searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) but find another company named WestpointPro Limited. Besides, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.In addition, GrandCapital also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but found no matching results. That means GrandCapital is not regulated in Switzerland.Moreover, Commission de Surveillance du Secteur Financier of Luxembourg (CSSF) issued a warning that GrandCapital was not supervised by the CSSF and not been granted any authorisation to provide investment services or other financial services in or from Luxembourg. The truth is that GrandCapital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 14, 2022 The Swiss FINMA Added GrandCapital into Its Warning

    On 15 Dec 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that GrandCapital was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/grandcapital-cg/

    On 15 Dec 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that GrandCapital was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/grandcapital-cg/
  • Aug 19, 2025 BrokersView has identified that GrandCapital's website is currently offline

    BrokersView found that the domain "https://grandcapitalcg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://grandcapitalcg.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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