Broker reports and regulator alerts

CASE REPORT

GRANDFXOPTION

GRANDFXOPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Grandfxoptions

grandfxoptions.com

Read the Grandfxoptions report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

GrandGoldfx

https://grandgoldfx.com

GrandGoldfx — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

GrandMarkets

CASE REPORT

Grandpacifictrade

grandpacifictrade.com

Read the Grandpacifictrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

GrandPrime

https://grandix-prime.com

GrandPrime — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Grandprofits

https://grandprofits.info/

Read the Grandprofits report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Grandscrus Europe

https://www.grandscrus-europe.com/

Read the Grandscrus Europe report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Grandsignal FX

grandsignal-fx.com

Read the Grandsignal FX report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Grandtag FBI (China) Wealth Management Group Ltd

Grandtag FBI (China) Wealth Management Group Ltd — Securities and Futures Commission (Hong Kong).

CASE REPORT

Grandtrades

grandtrades.eu

Read the Grandtrades report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Granimator

Read the Granimator report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Granite Trust Financial

https://globalcitytrustbank.com/

Granite Trust Financial — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Granitepeak Capitals

https://granitepeakcapitals.live/

Read the Granitepeak Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

GranivaultCapital

https://granivaultcapital.com

GranivaultCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Grant Global Associates

grantglobalassociates.com

Grant Global Associates — Securities and Exchange Commission (United States of America).

CASE REPORT

Grant Group LLC

Grant Group LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Grant Ubezpieczenia Sp. z o.o., Sp. j.

Grant Ubezpieczenia Sp. z o.o., Sp. j. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Grantdeft (aka Visual HYIP)

https://grantdeft.com/

Grantdeft (aka Visual HYIP) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Grantly AB

grantly.se

Grantly AB — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Grantsphereholdings

www.grantsphereholdings.com

Grantsphereholdings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Grape Shares

grapeshares.io

Read the Grape Shares report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Graphite Capitals

https://graphite-capitals.com

Graphite Capitals — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Grasberg

grasberginternational.com

Read the Grasberg report for the recorded identity, website details and practical checks before responding to an investment approach.