Brokers  /  Grand Capital

Grand Capital

Moderate riskStockbroker
🇬🇧 United Kingdom · 5-10 years · since 2020-02-18 · GRAND CAPITAL HOLDING LIMITED
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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No sign that Grand Capital actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
36
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGRAND CAPITAL HOLDING LIMITED
Headquarters🇬🇧 United Kingdom
Founded2020-02-18
Years operating5-10 years
Employees0
Official websitegrandch.com
Trading conditions
Avg execution speed1680.8 ms D
Avg slippage2.8 D
Swap ratingD
Trading cost ratingA
Monitored traders182
Monitored orders1,858
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
21/F, Silver Fortune Plaza, No.1 Wellington Street, Central, Hong Kong

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)BOM175Hong Kong

Review analysis AI

Grand Capital is a Hong Kong-based securities broker regulated by the SFC, with a focus on global equities and fixed income. However, the lack of independently verified user reviews and unclear fee details creates a guarded risk profile. The broker's SFC licenses provide a baseline of regulatory oversight, but traders should confirm the current status of its derivatives license and conduct careful due diligence before committing funds.

Best for
  • Securities trading across global markets
  • Investors seeking SFC-regulated brokerage
  • Self-directed and advisor-assisted account options
Not for
  • Retail forex or CFD traders
  • Traders requiring low minimum deposits or transparent fee structures
  • Clients preferring e-wallet or card funding methods
Period:
What users praise
Where reviewers are from
Belarus1
United Kingdom1

Real user reviews

Where Grand Capital operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇰🇷 South Korea
🇭🇰 Hong Kong Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What Grand Capital says about itself as stated by the broker · not independently verified by FXCanary

About Grand Capital

Grand Capital Holdings Limited presents itself as a Hong Kong-based financial services firm, operating through its wholly owned subsidiary Grand Capital Securities Limited. According to its website, it offers execution and advisory services to individuals, corporations, and institutions via brokerage, wealth management, asset management, and institutional divisions. Clients can access global markets through self-directed and advisor-assisted channels. The firm states it is licensed by the Securities and Futures Commission (SFC) of Hong Kong to conduct type 1, 4, and 9 regulated activities, and holds trading and clearing memberships on the Stock Exchange of Hong Kong.

Account Types

Grand Capital claims to offer a range of account types to suit different client needs, including individual, joint, and corporate accounts. Specific account categories mentioned are securities accounts (cash or margin), asset management accounts, and private banking accounts. The broker also highlights access to global markets and multiple asset classes, with services provided by experienced and licensed staff. Clients can use online and mobile platforms, as well as broker or advisor-assisted services.

Trading Platforms and Instruments

The broker states that self-directed investors can trade a wide variety of securities products across global markets. Its website lists access to listed stocks in over 20 countries, including the US (NYSE/NASDAQ), China B-shares, Japan (Tokyo/JASDAQ), Canada (TMX/Venture), Germany (Xetra/Frankfurt), UK (London Stock Exchange/ICAP), Australia, Singapore, and Taiwan. Trading platforms include desktop, website, and mobile versions for securities trading, with features such as account balance and position information. The broker also mentions a Grand Authenticator app for two-factor authentication.

Deposits and Withdrawals

Grand Capital provides bank account details for client fund deposits in HKD, CNY, and USD. According to its website, clients can deposit into accounts held at OCBC Wing Hang Bank, Bank of Communications (Hong Kong), and Bank of China (Hong Kong). Specific account numbers and SWIFT codes are listed. The broker does not detail withdrawal procedures on the page, but deposit information is clearly provided for securities and stock options trading.

Licenses and Memberships

The broker prominently displays its regulatory and membership affiliations. It claims to be a Stock Exchange of Hong Kong participant, a direct clearing participant of Hong Kong Clearing House, and holder of type 1, 4, and 9 regulated activity licenses from the SFC. Additionally, it notes FATCA foreign financial institution status. A full list is referenced on its 'Licenses and Memberships' page.

About Grand Capital

Who Is Grand Capital?

Grand Capital Holdings Limited is a financial services firm headquartered in Hong Kong, operating at 21/F, Silver Fortune Plaza, No.1 Wellington Street, Central. Founded on February 18, 2020, the company is registered in the United Kingdom but conducts its primary business through its Hong Kong-based subsidiary, Grand Capital Securities Limited. The firm positions itself as a multi-division broker offering execution and advisory services to individual, corporate, and institutional clients.

The broker's core activities are centered on securities trading, wealth management, asset management, and institutional services. It emphasizes access to global markets, allowing clients to trade equities, ETFs, REITs, derivative warrants, and fixed income products across more than 20 countries. Grand Capital is regulated by the Securities and Futures Commission (SFC) of Hong Kong, holding licenses for type 1 (dealing in securities), type 4 (advising on securities), and type 9 (asset management) regulated activities. It also holds trading and clearing memberships on the Stock Exchange of Hong Kong.

Regulation and Licensing

Grand Capital's regulatory framework is provided by the SFC, a well-established financial regulator in Hong Kong. The broker holds a Derivatives Trading License (AGN), though the exact status of this license is not specified in available records. The SFC licenses it holds permit the firm to deal in and advise on securities, as well as manage assets. These licenses are a positive sign of regulatory oversight, but potential clients should verify the current status directly with the SFC.

The registered address in Hong Kong corresponds with the contact details on the official website. The firm also lists its membership as a Stock Exchange of Hong Kong participant and a direct clearing participant of Hong Kong Clearing House. This regulatory and membership information provides a degree of transparency, but the lack of independent user reviews limits third-party verification. FXCanary's Scam Risk Score of 36/100 ('Guarded') reflects this cautious assessment.

Account Types and Features

Grand Capital offers several account types to cater to different client profiles. These include individual, joint, and corporate accounts, as well as specialized accounts such as securities accounts (available on cash or margin basis), asset management accounts, and private banking accounts. The broker allows clients to choose between self-directed online trading and advisor-assisted services, indicating flexibility in service delivery.

Additional features highlighted by the firm include access to global markets, multiple asset classes, and electronic services via online and mobile platforms. Clients are also invited to corporate events and seminars, suggesting a focus on client education and engagement. However, specific fee structures, minimum deposit requirements, and leverage details are not publicly disclosed on the website, which may require clients to contact the firm directly for these details.

Trading Platforms and Instruments

The broker provides trading platforms for securities trading, including desktop, website, and mobile applications. The mobile platform is available via Google Play and the App Store, and the firm also offers a Grand Authenticator app for two-factor authentication. These platforms support trading in a broad range of securities: equities, ETFs, REITs, derivative warrants, inline warrants, CBBCs (Callable Bull/Bear Contracts), and fixed income products.

Market access spans over 20 countries, including major exchanges such as NYSE, NASDAQ, London Stock Exchange, Tokyo Stock Exchange, and others. This extensive coverage may appeal to investors seeking international diversification. However, the platforms do not appear to support forex, CFDs, or other leveraged derivatives, reinforcing the broker's identity as a securities-focused firm.

Deposits and Withdrawals

Funding a Grand Capital account is facilitated through bank transfers to designated accounts in HKD, CNY, or USD. The broker provides account details for three banks: OCBC Wing Hang Bank, Bank of Communications (Hong Kong), and Bank of China (Hong Kong). SWIFT codes and FPS identifiers are listed for electronic transfers. The process appears straightforward for securities trading, though no information is provided on withdrawal timelines or fees.

The deposit page is clearly aimed at securities and stock options trading, with no mention of credit/debit cards, e-wallets, or other payment methods. This limited funding option may be a consideration for traders who prefer alternative methods. Clients should confirm any associated charges or processing times with the broker before committing funds.

Target Audience and Suitability

Grand Capital is primarily suited for investors interested in traditional securities trading across global markets. Its range of account types—from standard margin accounts to private banking—suggests it targets both retail and high-net-worth individuals, as well as corporate and institutional clients. The availability of advisor-assisted services makes it a potential option for those who prefer professional guidance.

However, the broker does not offer leveraged forex or CFD trading, which limits its appeal to retail forex traders. Its focus on equities and fixed income aligns more with a traditional stockbroker model. The absence of publicly available fee schedules and independent reviews means that potential clients should conduct thorough due diligence, particularly regarding cost transparency and execution quality.

Overview compiled by FXCanary from regulatory records and public data. full Grand Capital review