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Grand Capital -

Score

2.32 /10
Danger

Grand Capital

Seychelles

5-10 years

Suspicious Regulatory License

MT4 Full License

High potential risk

https://grandcapital.org.in

Influence

B

Add brokers

Comparison

Quantity 7

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.42

Risk Management Index0.00

Software Index9.06

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

More

Danger

SC FSA
2024-07-01
Scam Alert: Grand Capital Ltd - Fraudulent company (the “fraudulent company”) and Unauthorized use of website (the “unlawful websites”)
Grand Capital

Danger

FR AMF
2021-01-18
Blacklists of unauthorized companies and websites: Forex
Grand Capital
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Danger

PT CMVM
2020-12-18
cmvm warns investors about the Grand Capital ltd
Grand Capital

Broker Information

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Company Name

Grand Capital ltd

Company Abbreviation

Grand Capital

Platform registered country and region

Seychelles

Company website

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 3
Previous Detection : 2025-05-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

7 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Unable to withdraw

2020-06-19 14:43
Unable to Withdraw

Unable to withdraw

I met all the qualifications for withdrawal, while Grand Capital refused and even deleted all my trading records, which is shameless. I used 100 times leverage to trade, and only profited $50. Who dares to trade in your platform? The customer service is out of contact.

2020-03-26 18:08
Scam

Grand Capital broker big scammer live provide

Grand Capital First of all, they have a guy who shows us the profit in the live account and tells us to open an account in Grand Capital. Then we opened the account. We had to deposit there. I deposited $700 and after that, that account was taken out of my account. None of you should create an account with this broker. This broker loots everyone's money.

2024-05-31 14:57
Unable to Withdraw

I can't withdraw money and the broker tells me I'm breaking the rules.

Ok, evidence added. Please approve. I made a withdrawal and then the broker contacted me saying I broke the rules. The person who brought the promotion to correct me was IB and the GrandcapitalBKK admin and told me the conditions. Just 6 points with a message that if you deposit 1000$ or more, you don't have to make a lot, and didn't tell me any rules other than that. I followed everything but today I made a withdrawal but it was rejected by the broker.

2024-03-20 20:28
Unable to Withdraw

Scam

It is simply a scam. The broker covets all ur profits.

2020-07-14 22:41
Unable to Withdraw

I can't withdraw money and the broker said I broke the rules.

I made a withdrawal, then the broker contacted me saying that I broke the rules. The GrandcapitalBKK admin previously told me only 6 conditions, saying that if you deposit 1000$ or more, you will make a profit. There was no other rules. I followed everything, but today when I made a withdrawal, it was rejected by the broker.

2023-06-07 12:21
Unable to Withdraw

Grandcapital.net scam

I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!

2024-10-10 16:37
    Grand Capital · Company summary
    Grand Capital Review Summary
    Founded2022
    Registered Country/RegionSeychelles
    RegulationNo regulation
    Market InstrumentsForex, CFDs, stocks, ETFs, cryptos, indices, and agricultural and energy commodity futures
    Demo Account✅
    LeverageUp to 3000x
    SpreadFrom 0 pips (Standard account)
    Trading PlatformWebtrader
    Minimum Deposit$10
    Customer SupportOnline chat
    Phone: +2484422900
    Office C4-R5, Xvision House, Providence Estate, Mahe, Seychelles
    Facebook, Instagram, Twitter, Telegram and Linked
    Regional RestrictionsThe United States, Seychelles, Saint Vincent and the Grenadines, Japan, Spain, Italy, France, Germany, Portugal, Denmark, Estonia, Slovenia, Greece, Malaysia and the Russian Federation

    Grand Capital is a brokerage firm that provides traders with access to a diverse selection of financial instruments for trading. It offers many accounts and demo accounts are also available. However, as of now, it has no regulations and there are many residents who have no access to trade with them.

    Grand Capital's homepage

    Pros and Cons

    Pros Cons
    Social media presenceNo regulation
    Multiple trading instrumentsRegional restrictions
    Acceptable minimum deposit of $10Complex commission structure
    Demo accounts availableNo MT4 or MT5

    Is Grand Capital Legit?

    Grand Capital has no valid regulations. Besides, it was registered on August 15, 2022. As of now, its status is “OK”. It is set to expire on August 15, 2025, and the last update was made on August 3, 2024.

    Domain information

    What Can I Trade on Grand Capital?

    Grand Capital offers over 500 assets including forex, CFDs, stock, ETF, cryptos, indices, and agricultural and energy commodity futures.

    Tradable Instruments Supported
    Forex✔
    Commodities✔
    Indices✔
    Cryptocurrencies✔
    ETFs✔
    Shares❌
    Bonds❌
    Options❌
    Mutual Funds❌

    Account Type

    Grand Capital offers various trading accounts: the Standard, Platform 5, Micro, ECN Prime, and Swap free accounts. With the exception of the ECN Prime account, which requires a minimum deposit of $500, and the micro account, which only needs a $10 minimum deposit, all other accounts mandate a minimum deposit of $100.

    Account TypeMinimum Deposit
    ECN Prime Account$500
    Micro $10
    Standard$100
    Platform 5
    Swap Free
    Account Type

    Leverage

    There are the Standard, Platform 5, and Micro accounts with leverage ratios of 1:1 to 1:1000, 1:1 to 1:500, and 1:1 to 1:500 respectively. The ECN Prime account offers from 1:1 to 1:3000. Besides, Grand Capital offers Swap free accounts with a leverage ratio between 1:1 and 1:1000.

    Account TypeLeverage
    Standard1:1 - 1:1000
    Platform 51:1 - 1:500
    Micro
    ECN Prime 1:1 - 1:3000
    Swap Free 1:1 - 1:1000

    Grand Capital Fees

    Grand Capital offers spread from 0 pips for their traders.

    Account TypeSpread
    StandardFrom 0 pips
    Platform 5
    Micro From 1 pip
    ECN Prime From 0 pips
    Swap Free

    Grand Capital Commission

    Grand Capital imposes a variety of commission structures across its different account types.

    Account TypeForexCFDCFD stock USACFD stock EUCFD ETFsMetalsIndicesEnergiesCryptosCFD currenciesCFD bondsCFD softs, grains, meats
    Standard0 USD14 - 15 USD0.1%-0.1%-0.05%-
    Platform 55 - 10 USD-0.1%-0.1%5 - 10 USD0.05%-
    Micro 5 USD-0.1%5 USD7 USD5 USD0.05%-
    ECN Prime 0 Commission
    Swap Free 5 USD-0.1%-10 USD30 USD45 USD0.1%35 USD55 USD10 USD

    Trading Platform

    Grand Capital offers Webtrader trading platform. This platform serves as various trading instruments for the forex broker.

    Trading PlatformSupported Available Devices Suitable for
    Webtrader✔Web/
    MT4❌/Beginners
    MT5❌/Experienced traders

    Deposit and Withdrawal

    Grand Capital offers bank cards, various bank transfers, electronic payment systems, cryptocurrencies, and local transfer agents for deposit and withdrawal, with transfer periods ranging from 15 minutes to a day. The commission policies vary; some are compensated by Grand Capital resulting in 0% for clients, while others depend on the originating bank or are determined by the blockchain.

    Deposit MethodTransfer CurrencyTransfer PeriodCommission
    Bank cardsUSD, EURfrom 15 minutes0% (compensated by Grand Capital)
    Bank transfer - Bank WindhoekNAD24 hours (1 working day)depends on the originating bank
    Bank transfer - FNB Namibia
    Bank transfer - GTBank NigeriaNGN, USDNGN 52.50
    Electronic payment systems - FasaPayIDR, USD15 minutes0%
    Electronic payment systems - Help2PayTHB, IDR, MYR, INR, VNDfrom 15 minutes
    Electronic payment systems - Thunder XKHR, MMK, THB, LAK15 minutes
    Cryptocurrencies - Binance PayUSDT
    Cryptocurrencies - BitcoinBTCa daydetermined by blockchain
    Cryptocurrencies - EthereumETH
    Cryptocurrencies - TetherUSDT
    Local transfer agents - Indian ExchangerUSD, INR1 day0%
    Exchanger (converts to agent currency)INR, SGD--
    Deposit
    Withdrawal MethodTransfer CurrencyTransfer PeriodCommission
    Bank cardsUSD24 hours (1 working day)5% + 1$
    Bank transfer - Bank WindhoekNAD1%, but not less than 5 NAD
    Bank transfer - FNB Namibia
    Bank transfer - GTBank NigeriaNGN, USD0%
    Electronic payment systems - FasaPayIDR, USDup to 3 days1%
    Electronic payment systems - Help2PayTHB, IDR, MYR, INR, VNDIDR 30,000.00; VND 50,000.00; THB 100.00; MYR 10.00; INR 40 per settlement request
    Electronic payment systems - Thunder XKHR, MMK, THB, LAK1.5%
    Cryptocurrencies - Binance PayUSDT2%
    Cryptocurrencies - BitcoinBTCdetermined by blockchain
    Cryptocurrencies - EthereumETH
    Cryptocurrencies - TetherUSDT
    Local transfer agents - Indian ExchangerUSD, INR1 day - 3 daysdepends on Bank
    Withdrawal

    News

    ExposureBEWARE! GRAND CAPITAL ISN'T FOR YOU

    Is it possible that you will be cheated by your own reliable broker? They don't answer your calls, even if you keep trying. Yes, it's the true story of a user who turned into a victim.

    WikiFX
    2024-06-05 14:24
    BEWARE! GRAND CAPITAL ISN'T FOR YOU
    About More

    User Reviews

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    User comment

    12

    Comments

    Write a review

    FX3203588779
    more than one year
    I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!
    I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!
    Translate to English
    +3
    2024-10-10 16:37
    Reply
    0
    0
    Xvette
    more than one year
    Trading experience is smooth, but the platform lacks some advanced market tools.
    Trading experience is smooth, but the platform lacks some advanced market tools.
    Translate to English
    2024-08-01 18:13
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    0
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    7