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Grayscale Group
Operating status: SCAM
Website: https://grayscale-group.com/
Broker violations and abnormal records
On April 10, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Grayscale Group was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/grayscale-group
On April 10, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Grayscale Group was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/grayscale-groupAccording to its website, it is based in Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the British Columbia Securities Commission (BCSC) issued a warning that Grayscale Group was providing financial services or products without authorisation.
In essence, Grayscale Group 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. Grayscale Group appears to be a scam.
According to its website, it is based in Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the British Columbia Securities Commission (BCSC) issued a warning that Grayscale Group was providing financial services or products without authorisation. In essence, Grayscale Group 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. Grayscale Group appears to be a scam.BrokersView found that the domain "https://grayscale-group.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://grayscale-group.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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