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GrandCapital -

Score

1.46 /10
Danger

GrandCapital

Seychelles

5-10 years

Questionable Regulatory License

MT4 Full License

High Potential Risk

https://grandcapital.org.in

Influence

B

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Comparison

Quantity 14

Exposure

Time Machine
Website

Score

Regulatory Index3.26

Business Index7.53

Risk Management Index0.83

Software Index7.38

License Index2.70

The broker's WikiFX Score has been lowered due to a high volume of unresolved client 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

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Danger

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

Danger

FR AMF
2021-01-18
Blacklists of unauthorized companies and websites: Forex.
GrandCapital
Commerce wealth
Private-union
NSX Capital
Infinitrade

Danger

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

Broker Information

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Company Name

Grand Capital ltd

Company Abbreviation

GrandCapital

Platform registered country and region

Seychelles

Company website

X

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Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2026-09-30
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has recorded a total of 14 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.

WikiFX Verification

Exposure

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

Unable to withdraw

Unable to withdraw

2020-06-19 14:43
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

Withdrawal has been in review

Grand capital feels impossible for me to withdraw! With all the attempts made, they have been unresponsive, using an emergency to the customer service does not make it to be resolved. Customers should be treated right, yet it's just too unfair!

2025-09-05 18:07
Scam

Broker deducted from my deposit fund

I made a $10 deposit to this broker and I was deducted from it. the deposit wasn't complete. this is ridiculous and no broker is doing this. This is fraud and a scam

2025-08-07 16:03
Unable to Withdraw

Scam

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

2020-07-14 22:41
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
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
Unable to Withdraw

Withdrawing takes too much time and no response

Grand Capital! I've been trying to withdraw my finance to no avail. Complained to the customer support and yet no feedback. This needs to be resolved for customers are being disgruntled!

2025-09-05 17:17
Scam

Deposit didn't arrive in my account

Please stay away from this broker, I made for a while now and I wasn't credited, my funds did not arrive

2025-08-07 16:53
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

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

Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues

Unable to withdraw, currently being processed The application interface takes too long to load and always gets stuck. I tried to exit and re-enter, but it took too long Please address these issues

2025-08-30 22:05
Unable to Withdraw

Difficulty in withdrawing funds, consistently unable to receive funds, and unable to receive payments beyond the designated time

Grand capital I've made withdrawal in my account and it's still pending, and I've been waiting I would love it to be rectified on time.

2025-08-30 22:32
Scam

Cancellation of my profits without reason

Cancellation of my profits without reason or evidence against me I would like to share my experience with Grand Capital company regarding a problem I faced with the cancellation of my profits from the trading account. My account with the company, I deposited $1,000 USD, and after trading I made profits of $2,104 USD. Thus what was canceled is $2,204 USD, which includes part of the capital and profits. I submitted a withdrawal request on 03/09/2026, and my account is fully KYC verified, and I, to my knowledge, complied with the company's trading terms and procedures. Until now, the requested amount has not been transferred, part of the capital and my profits were canceled, and my account was completely closed and cannot be accessed, which has caused me great concern about the possibility of recovering my money. Case details: - Company: Grand Capital - Initial deposit: $1,000 - Profits: $2,104 - Withdrawal request date: 03/09/2026 - KYC status: Completed - Problem: Cancellation of my profits I contacted the CEO, Mr. Shadi, who informed me that the dealing department suspects your trades, for this reason we frozen your profits. I told him that if there is evidence of any misconduct, you can close my account completely, and he did not provide any evidence against me, and this is against the law. Note: I asked support and Shadi for the Compliance email, and they informed me via support email, and this violates the Comoros licenses. The complaint should be sent to Compliance. Their reply proved to me that they do not have a legal department. I contacted the company and the Compliance department regarding this problem, and demanded clarification of the reason for not executing the withdrawal. There is no transparency in the response, and they evade providing evidence against me. I also have the documents, screenshots, and transaction records related to the account and withdrawal request, and I can provide them to prove the details of the case. I ask Grand Capital to clarify the reason for the cancellation of my profits and demand their refund as soon as possible. I gave them a deadline of 5 days, and they procrastinated up to 15 days, and I did not get a result, so I decided to write my problem in and escalate the matter to the competent regulatory authority in Comoros. This review reflects my personal experience with Grand Capital company and I warn everyone against it, and I share it with the aim of documenting my experience and obtaining clarification on the cancellation of my profits. Note: This post will not be removed until I fully recover my rights, and I will proceed to file a complaint with the license.

2026-09-25 23:36
    GrandCapital · 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

    ExposureGrand Capital Review: Is This Broker a High-Risk Trap?

    Our latest Grand Capital review exposes an unauthorized broker trapping trader funds through severe withdrawal blockades and predatory lot conditions. Completely unregulated and actively blacklisted by global watchdogs like the Seychelles FSA and France AMF, this platform poses a critical threat to your financial security.

    WikiFX
    2026-04-28 11:30
    Grand Capital Review: Is This Broker a High-Risk Trap?

    ExposureGrand Capital Review 2026: Is this Broker Safe?

    Grand Capital holds a concerning safety score of 2.34 due to multiple regulatory warnings and confirmed unauthorized status in Seychelles. This analysis highlights critical withdrawal complaints and the risks associated with this unregulated broker.

    WikiFX
    2026-02-16 13:00
    Grand Capital Review 2026: Is this Broker Safe?

    ExposureGrand Capital Review: The Anatomy of a Regulatory Fugitive

    Grand Capital is a regulatory phantom operating under a cloud of global fraud alerts and a staggering volume of withdrawal complaints. With a measly WikiFX score of 2.34, this broker is essentially a financial trapdoor for unsuspecting retail traders.

    WikiFX
    2026-01-30 12:30
    Grand Capital Review: The Anatomy of a Regulatory Fugitive

    NewsChoosing a trading Instrument: how to trade CFDs on indices

    By now, you must be familiar with the names of the world’s major stock indices: Dow Jones, S&P 500, NASDAQ, DAX30... But did you know that they can be traded as CFDs, just like stocks and other assets? What are the main features, advantages, and pitfalls of index CFD trading? Let’s figure it out right now.

    GrandCapital
    2022-02-11 13:36
    Choosing a trading Instrument: how to trade CFDs on indices
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    Baraa Badran
    0-3months
    الغاء ارباحي بدون سبب او دليل ضدي أود مشاركة تجربتي مع شركة Grand Capital بخصوص مشكلة واجهتها في الغاء ارباحي من حساب التداول. حسابي في الشركة ، وقد قمت بإيداع مبلغ 1,000 دولار أمريكي، وبعد التداول حققت أرباحًا بقيمة 2,104 دولار أمريكي. وبذلك أصبح الذي تم الغائه هو 2,204 دولار أمريكي، ويتضمن جزء من المال والأرباح. قمت بتقديم طلب السحب بتاريخ 03/09/2026، وحسابي مكتمل التحقق من الهوية KYC، كما أنني، حسب علمي، التزمت بشروط وإجراءات التداول الخاصة بالشركة. حتى الآن، لم يتم تحويل المبلغ المطلوب وتم جزء من رأس المال و الغاء ارباحي واغلاق حسابي بالكامل ولا يمكن الوصول اله ، الأمر الذي سبب لي قلقًا كبيرًا بشأن إمكانية استرداد أموالي. تفاصيل الحالة: - الشركة: Grand Capital - الإيداع الأول: 1,000 دولار - الأرباح: 2,104 دولار - تاريخ طلب السحب: 03/09/2026 - حالة KYC: مكتملة - المشكلة: الغاء ارباحي تواصلت مع ceo السيد شادي ابلغني بأن قسم الديلنج مشتبهين في تداولاتك لهذا السبب حجزنا ارباحك وابلغته في حال يوجد دليل على اي اسائة يمكنك اغلاق حسابي بالكامل ولم يأتي بأي دليل ضدي وهذا مخالف للقانون ملاحظة طلبت من الدعم ومن شادي اميل Compliance وابلغوني في اميل الدعم وهذا مخالف لتراخيص جزر القمر يجب ان يتم ارسال الشكوى الى Compliance وردهم اثبت لي انه لا يوجد لديهم قسم قانوني قمت بالتواصل مع الشركة وقسم الـ Compliance بخصوص هذه المشكلة، وطالبت بتوضيح سبب عدم تنفيذ عملية السحب لا يوجد شفافية في الرد ويتهربون من وجود دليل ضدي كما أنني أمتلك المستندات ولقطات الشاشة وسجلات المعاملات المتعلقة بالحساب وطلب السحب، ويمكن تقديمها لإثبات تفاصيل الحالة. أطلب من شركة Grand Capital توضيح سبب الغاء ارباحي واطالب استردادهم في أقرب وقت ممكن. واعطيتهم مهلة 5 ايام وتماطلو بالوقت لغاية 15 يوم ولم اجد نتيجة وقررت اكتب مشكلتي في و تصعيد الموضوع إلى الجهة التنظيمية المختصة جزر القمر هذا التقييم يعكس تجربتي الشخصية مع شركة جراند كابتل واحذر الجميع منها ، وأشاركها مع بهدف توثيق تجربتي والحصول على توضيح الغاء ارباحي . ملاحظة / لم يتم سحب هذا المنشور الا بعد استعادة حقي بالكامل وسيتم التوجه لشكوى في الترخيص
    الغاء ارباحي بدون سبب او دليل ضدي أود مشاركة تجربتي مع شركة Grand Capital بخصوص مشكلة واجهتها في الغاء ارباحي من حساب التداول. حسابي في الشركة ، وقد قمت بإيداع مبلغ 1,000 دولار أمريكي، وبعد التداول حققت أرباحًا بقيمة 2,104 دولار أمريكي. وبذلك أصبح الذي تم الغائه هو 2,204 دولار أمريكي، ويتضمن جزء من المال والأرباح. قمت بتقديم طلب السحب بتاريخ 03/09/2026، وحسابي مكتمل التحقق من الهوية KYC، كما أنني، حسب علمي، التزمت بشروط وإجراءات التداول الخاصة بالشركة. حتى الآن، لم يتم تحويل المبلغ المطلوب وتم جزء من رأس المال و الغاء ارباحي واغلاق حسابي بالكامل ولا يمكن الوصول اله ، الأمر الذي سبب لي قلقًا كبيرًا بشأن إمكانية استرداد أموالي. تفاصيل الحالة: - الشركة: Grand Capital - الإيداع الأول: 1,000 دولار - الأرباح: 2,104 دولار - تاريخ طلب السحب: 03/09/2026 - حالة KYC: مكتملة - المشكلة: الغاء ارباحي تواصلت مع ceo السيد شادي ابلغني بأن قسم الديلنج مشتبهين في تداولاتك لهذا السبب حجزنا ارباحك وابلغته في حال يوجد دليل على اي اسائة يمكنك اغلاق حسابي بالكامل ولم يأتي بأي دليل ضدي وهذا مخالف للقانون ملاحظة طلبت من الدعم ومن شادي اميل Compliance وابلغوني في اميل الدعم وهذا مخالف لتراخيص جزر القمر يجب ان يتم ارسال الشكوى الى Compliance وردهم اثبت لي انه لا يوجد لديهم قسم قانوني قمت بالتواصل مع الشركة وقسم الـ Compliance بخصوص هذه المشكلة، وطالبت بتوضيح سبب عدم تنفيذ عملية السحب لا يوجد شفافية في الرد ويتهربون من وجود دليل ضدي كما أنني أمتلك المستندات ولقطات الشاشة وسجلات المعاملات المتعلقة بالحساب وطلب السحب، ويمكن تقديمها لإثبات تفاصيل الحالة. أطلب من شركة Grand Capital توضيح سبب الغاء ارباحي واطالب استردادهم في أقرب وقت ممكن. واعطيتهم مهلة 5 ايام وتماطلو بالوقت لغاية 15 يوم ولم اجد نتيجة وقررت اكتب مشكلتي في و تصعيد الموضوع إلى الجهة التنظيمية المختصة جزر القمر هذا التقييم يعكس تجربتي الشخصية مع شركة جراند كابتل واحذر الجميع منها ، وأشاركها مع بهدف توثيق تجربتي والحصول على توضيح الغاء ارباحي . ملاحظة / لم يتم سحب هذا المنشور الا بعد استعادة حقي بالكامل وسيتم التوجه لشكوى في الترخيص
    Translate to English
    2026-09-25 23:36
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    Danigarcia
    more than one year
    He depositado y retirado en más de una ocasión del broker, todo bien.
    He depositado y retirado en más de una ocasión del broker, todo bien.
    Translate to English
    2025-11-27 05:16
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