Global Broker Regulation Inquiry App

WikiFX

No Regulation

Grandtrade

2-5 years

Suspicious Regulatory License Suspicious Scope of Business High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 6.38

Risk Management Index 0.00

Open Account Website

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-15

Risk Manage 2

Basic Information

Registered Region

Poland

Operating Period

2-5 years

Company Name

Grandtrade Pvt Ltd

Contact Number

+48729687276

Company Website

https://grandtrades.eu/?lang=en

Website

Disclosure

Comment

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Details

Official website

Website

grandtrades.eu

Server IP

104.21.22.167

Server Location

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ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Disclosure

Danger

Consob warning on Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com)

Country/Region

IT CONSOB