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GrandMarkets

Operating status: False Claims
Website: https://grandmarkets.com/
High-Risk Active
Broker violations and abnormal records
  • Jun 22, 2025 BrokersView has reviewed that GrandMarkets is an unregulated broker

    According to its website, it claims to be registered in Australia and Comoros. Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC) and Anjouan Offshore Finance Authority (AOFA). This is a very unreliable behavior. Investors are advised to exercise caution and avoid this investment.

    In essence, GrandMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GrandMarkets appears to be a scam.

    According to its website, it claims to be registered in Australia and Comoros. Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC) and Anjouan Offshore Finance Authority (AOFA). This is a very unreliable behavior. Investors are advised to exercise caution and avoid this investment.

    In essence, GrandMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GrandMarkets appears to be a scam.

Related Complaints

Q&A Complaints

Can I make a deal with Grand Markets?

bechlor007
Germany
Aug 18, 2025
ANSWER Dear Investor, We do not recommend trading with GrandMarkets due to significant regulatory concerns and high associated risks. First, GrandMarkets claims to be registered in Comoros and regulated by the Anjouan Offshore Finance Authority (AOFA). However, we were unable to verify this, because no record of the company appears on AOFA’s official website, casting serious doubt on this claim. Second, the broker also states it operates under the name Grand Markets Group in Australia. Upon investigation, we found no evidence of an entity registered with the Australian Securities & Investments Commission (ASIC) by that name, let alone hold an Australian financial services license. Notably, the website makes no mention of ASIC regulation, further suggesting it may be operating without proper authorization in Australia. Given these red flags, we strongly advise against trading with GrandMarkets and recommend choosing a broker with transparent, verifiable regulation.
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2 comments

Forex Trader
GrandMarkets is a recent, unregulated offshore platform targeting retail and corporate traders in the Asia-Pacific region via a proprietary trading app. Due to its lack of Tier-1 financial licensing and heavy reliance on paid PR campaigns to mask its regulatory status, depositing significant funds here carries an extreme risk.
Jun 29, 2026
Reply
Dm
This is fake review of Grand Markets. Nothing related to reality.
May 11, 2026
Reply
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