Grand Capital is a retail FX/CFD brand serving multiple regions, often offering multiple accounts, contests and promotions. Users should verify regulatory entity, bonus terms, withdrawal record, complaint channels and client agreement.
Identify the onboarding entity from these records before applying the score or any client protection to an account.
| Regulation | +/− | Reason | Evidence |
|---|---|---|---|
| Regulation | -50.0 | No verified regulatory licence found (REG_NONE) | evidence pending |
| Transparency | -30.0 | Offshore registration with remote operations; ownership is less transparent (TRANS_HQ_OFFSHORE) | evidence pending |
| Reputation | +0.0 | Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) | evidence pending |
Grand Capital promotions should not hide core checks. Focus on entity, fund protection and whether small withdrawals work smoothly.
Generated by AI from structured facts above. All sources are linked under "Why this score".
FXCN has no record of an active regulatory licence for Grand Capital Ltd. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.
Grand Capital Ltd was founded in 2006 and is headquartered in Vanuatu.
The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-10-11, 2/5 dimensions have enough public data to assess; not yet assessed: Risk control, Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above. Methodology
Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.
