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3.9
  • Company Review Grand Capital
    4
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    60%
    Personnel
    60%
    Quality
    100%
    Cost
    100%

    I am not a fake and do...

    I am not a fake and do not do black PR. My tel. +38067332*** And mail ***@i.ua
    All who read this appeal, avoid all brokers who are regulated by FINACOM (FINANCIAL COMMISSION), Hong Kong!
    Here is the list of participating brokers: https://financialcommission.org/***
    I have two accounts with Grand Capital. On July 27, in the morning, both accounts had open sell orders of 2.26 lots and 2.64 lots for the tfu7 asset, which meant minute death for my accounts. I have never traded this asset. I did not access my accounts at all that day.
    I filed a Complaint against the broker Grand Capital with the regulator FINACOM. A month later I was denied. They said that the Broker provided IP-addresses, which showed that trades were opened by me! I checked the LOGs on my terminal. I have nothing in the logs for the plum trades. For the other ones, which the broker provided as IP-address of Great Britain, I have in my logs a completely different IP-address – KIEV!
    The regulator did not even bother to ask me for these logs to check the authenticity of the information provided by the broker. As a result, they refused to compensate me for my feedback leaked by the broker. HAND WASHES HAND! NOT A REGULATOR BUT ANOTHER INSTANCE OF FRAUDULENT SCHEME!!!!!
    Please, everyone who had similar situations with this broker and regulator!!! It is a matter of principle! Punish fraudsters.
    I will provide free access to the disk, where I have provided Stats of my accounts and a full description of the situation, as well as correspondence with Anatoly Bulanov, a representative of the regulator: https://drive.google.com/drive/folders/0B7cks_1B6P1ZcjZEeXJxTDBPcW8.
    I have again filed an APPEAL to Petition No. 560 for Damage Compensation, I will inform you about the RESULTS!

More honest opinions from real people about the company Grand Capital

  • 6 months ago
    1
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    Scammers

    Slow withdrawal Made a withdrawal since yesterday 16/10/2023,an email was sent to me confirming my withdrawal has been completed. It been more than 24 hours, up till now I'm yet to receive my withdrawal yet you've removed my funds on my grandcapital trading account 6081796 I was even banned from your... Read more
  • Peter parker 1 year ago
    5
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    Good Broker

    I have been working with this broker for a long time, it is a reliable and honest broker. Withdrawal requests are always processed within 1-3 working days. Transactions are always processed correctly. Good support. Once, due to the market situation, the trades were processed incorrectly. The company... Read more
  • Roman Kurpatov 2 years ago
    4
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    Friends advised

Reviews 1 • Complaints 0
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Company review statistics for Grand Capital
3.9
43 reviews
84%16%
Service
76%
Personnel
78%
Quality
80%
Cost
80%
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