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Grand Capital

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Operating status: SCAM

Website: https://grandcapital.net/

Broker violations and abnormal records
  • 2025-02-13 BrokersView has reviewed that Grand Capital is an unregulated broker

    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.
  • 2024-06-30 The Seychelles FSA Added Grand Capital Ltd into Its Warnings

    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.

31 comments

Affiliate Wall Street
Já operei em diferentes corretoras, mas o suporte do gerente da GrandCapital é ótimo, depois do cadastro eles entram em contacto perguntando se tem alguma dúvida e alem disso ele me forneceu o telegram em caso seu eu tiver duvida super recomendo
2025-04-04
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Dian Adman12
be careful with this broker, they made it difficult for me to make a withdrawal because I claimed a 40% bonus. even if you have completed all the requirements, they still will not process your withdrawal for the same reason, then when I asked to cancel all my profits and bonuses, they did not answer. I invited them to cancel all profits and wanted to withdraw my capital only, but they still did not process it. I can give you real evidence of how this broker played me. so be careful, it's better to find another broker.
2025-01-14
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Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-01-15
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John Davis
They promised me 100% credit for depositing $500USD, received nothing.To deposit funds, and withdraw funds, it is a nightmare. using russian middlemen websites to be able to transfer money over. Some websites had system errors. if you like spreading your credit card numbers all over Russia then go for it.No data flow in MT4, sometimes waiting 5 minutes for data, they will blame your internet connection.
2024-02-02
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Dana
VERY BIG SILENT SCAM :)))) I OPEN A BONUS ACCOUNT WITH 500$, EXECUTION VERY NICE, AND I MAKE 130$. AFTER THIS I DEPOSIT MORE 130$. THE PROBLEM START HERE.8 SECONDS TO OPEN AND CLOSE TRADES, PRICE HAVE 20 PIPS DIFERENCE FROM OTHER BROKERS ETC.. VERY BIG SCAMMERS....EVERYTHING IS BEAUTIFUL TO YOU DEPOSIT BUT AFTER NIGHTMARE BEGINS !!!
2024-01-30
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Berson
I make trading in the last six months in the Grand Capital, and I am satisfied with this broker.Very Fast Deposit and Withdraw. Great support !!!Good Broker
2024-01-24
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Andris Laizans
Grand Capital they have wrost technical support. Once you place withdrawl recuest you think you will get in 3 days as there terms. But the third day they will decline your withdraw recuest and say rule no, 3.1.2 you cant withdraw money while trades are running even there is enough margin . They want client close all trades and wait three days without trading then we withdraw ??How its posible ?? lol what a joking broker they just dont give money back. sucks i dont suggest anyone to join them if you want your withdraw quick
2024-01-18
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Bamidele Oluwatoyin
The company rule is you can withdraw ib commission after the 10th of month. i have made 1050$ ib commission i placed withdraw its take five days. second day they removed all the commisison only 30$ left there. when i gone to the support they said contact technical support which never give answers. There BDM is Gautam Das who was called me to join Grand Capital he is also not asnwering well. he is the manager of india. Never Join This Scam Company
2024-01-12
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Md Abul Kasem
I have been with this broker for ages now and for me it is definitely one of the top brokers out there. I would really recommend them if you are looking for a reliable broker where you can use an EA. My EA works perfect with them and I have never had any issues with withdrawal.
2024-01-08
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Leigh
The support team doesn't reply right away, though it indeed works 24/7. As for the speed of the ord4er execution, services, everything is great.
2023-12-28
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NeoBeum
I�ve heard about this broker before. Tried it and� wow - it is great! First of all their master classes happened to be rather useful for me. I have changed from micro account to the standard one and can insist that they are fair. Both accounts are free of any commissions and allow trading with floating spreads. Once there was a strange situation when my set price was changed within the order and I did not understand for what reason, just did not have the trouble to get in touch with support service until the next time... that has not happened yet. Well, depositing and withdrawal are fast and easy. That�s a positive moment especially when there is money on the account intended for withdrawal.
2023-12-26
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