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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GRANDIS SECURITIES

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://grandissecurities.com.cy/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Italy Italy 2.43
Surpassed 16.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 350 854
http://grandissecurities.com.cy/
7 Stasandrou Street, Eleniko Building, 2nd floor, office 203 CY-1060, Nicosia, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Grandis Securities Ltd
Abbreviation
GRANDIS SECURITIES
Company employee
--
Customer Service Email Address
info@grandissecurities.com.cy
Contact Number
+35722350854
Company Address
7 Stasandrou Street, Eleniko Building, 2nd floor, office 203 CY-1060, Nicosia, Cyprus
Biz Area
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • grandissecurities.com.cy
    68.66.248.21
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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GRANDIS SECURITIES

Related Companies

EXENICO (CY) LTD(Cyprus)
Cyprus
EXENICO (CY) LTD(Cyprus)
Active
Cyprus
Registration No.HE360960
Established
Related sourcesWebsite Announcement
Employees

Company Profile

Company Profile

Review summary

GRANDIS SECURITIESReview Summary
Registered On5-10 years
Registered Country/RegionCyprus
RegulationUnregulated
ServicesBasic Assets, Derivatives
Customer SupportTel: +357 22 350 854
Email: info@grandissecurities.com.cy
Address: 7 Stasandrou Street, Eleniko Building, 2nd floor, office 203CY-1060, Nicosia, Cyprus

GRANDIS SECURITIES Information

Grandis Securities (now EXENICO (CY) LTD) has EU regulatory qualifications. Its service scope includes investment services, ancillary services, and coverage areas. It is suitable for investors who value compliance and need diverse financial instruments. However, the current information transparency is low, and verifying details such as leverage, fees, and trading platforms through official channels is recommended before actual account opening.

Grandis Securities

Pros and Cons

Pros Cons
RegulatedNo 24/7 support
Multiple trading instrumentsMissing information (e.g., leverage, trading platform)
Unclear fees

Is GRANDIS SECURITIES Legit?

The company holds an Investment Firm license (CIF 343/17) issued by CySEC, and the regulator has approved its business changes, making it a legitimate financial institution in the EU. However, no domain registration information was found in Whois.

license
license

What Can I Trade on GRANDIS SECURITIES?

The tradable financial instruments of GRANDIS SECURITIES are classified into underlying assets and derivatives.

CategoryTrading InstrumentsSpecific Examples
Basic AssetsTransferable SecuritiesStocks, bonds
Money Market InstrumentsShort-term notes, deposit certificates
Collective Investment ProductsFund units
DerivativesFinancial DerivativesFutures, options, swaps (e.g., interest rate swaps)
Commodity DerivativesCrude oil futures, agricultural product options
Other DerivativesWeather derivatives, credit derivatives (CDS)
instruments

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Does GRANDIS SECURITIES present a safe and reliable trading environment?

GRANDIS SECURITIES exhibits a highly suspicious risk profile, with an exceptionally low WikiFX Score of 1.60 and a business scope formally flagged as 'Suspicious'; it currently holds no verified, active licenses from a mainstream financial regulator, classifying it as a high-risk, unregulated entity.

12h
United States

Is GRANDIS SECURITIES regulated?

Grandis Securities Ltd operates without confirmed, authoritative regulation; while a Cyprus Securities and Exchange Commission (CYSEC) license (No. 343/17) is listed in association with its holding company, Exenico (CY) Ltd, this license status is categorically marked as 'Unverified' and cannot be confirmed with the regulator.

12h
United States

When was GRANDIS SECURITIES established?

The precise year of establishment for Grandis Securities Ltd is not publicly disclosed; the entity has an operating history of between five and ten years and is registered in Cyprus.

12h
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

11h
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How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

11h
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What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

11h
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How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

11h
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Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

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