Brokers  /  Grand Global

Grand Global

Moderate risk
🇨🇾 Cyprus · 5-10 years · since 2020-07-17 · Grand Global Ldt.
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
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No sign that Grand Global 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

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 Global Ldt.
Headquarters🇨🇾 Cyprus
Founded2020-07-17
Years operating5-10 years
Employees0
Official websitegrandglobalmarkets1.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Grand Global is an unregulated broker based in Cyprus with almost no publicly verifiable information. The lack of regulatory license and independent reviews raises significant concerns about its trustworthiness and client safety.

Not for
  • Traders requiring regulatory oversight and client protection
  • Those seeking transparent and verifiable trading conditions
Period:

Real user reviews

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About Grand Global

Overview

Grand Global is a financial services entity registered in Cyprus, with a stated founding date of 17 July 2020. It operates under the domain grandglobalmarkets1.com. As of this profile, the broker has no independent user reviews available and limited publicly accessible information, which makes a comprehensive assessment challenging.

The broker presents itself as an online trading provider, though specific details regarding its services, platforms, and instruments remain unverified. Cyprus is a common jurisdiction for forex and CFD brokers, often operating under CySec supervision, but no such license has been confirmed for this entity.

Company Background

Grand Global was incorporated in Cyprus on 17 July 2020, according to corporate records. The company's registered address and legal structure are not independently verified in this profile. The broker's official domain, grandglobalmarkets1.com, is the primary channel for client engagement.

The choice of Cyprus as a base aligns with many online trading firms that leverage the EU's regulatory framework, but without a confirmed license, the broker's adherence to any specific oversight remains unclear. The broker's relatively recent establishment adds to the limited track record.

Regulatory Status

Our research indicates that no regulatory licenses are currently registered for Grand Global with any known financial authority. Specifically, there is no record of authorization or supervision by the Cyprus Securities and Exchange Commission (CySec), which is the primary regulator for investment firms in Cyprus.

The absence of a regulatory license is a significant consideration for traders, as it means the broker is not required to comply with the client protection measures, capital adequacy standards, and dispute resolution mechanisms that regulated entities must follow. This lack of oversight increases potential risks for clients.

Trading Platforms and Products

No official information is available regarding the trading platforms offered by Grand Global. Commonly, brokers in Cyprus offer MetaTrader 4, MetaTrader 5, or proprietary platforms, but this cannot be confirmed for this entity.

Similarly, the range of trading instruments—such as forex pairs, indices, commodities, cryptocurrencies, or CFDs—is not disclosed or verifiable. Without access to the broker's website or marketing materials, we cannot determine the scope of its product offering.

Account Types and Conditions

Details about account types, minimum deposits, spreads, leverage, and trading conditions are not available. Grand Global does not appear to have published such information for independent review.

Potential clients would need to contact the broker directly or rely on its official website for any account offerings. However, given the lack of regulatory oversight, traders should exercise extreme caution before depositing funds.

Funding and Withdrawals

No information is available about payment methods accepted by Grand Global, whether bank transfers, credit/debit cards, e-wallets, or cryptocurrencies. Withdrawal procedures, processing times, and any associated fees are similarly undisclosed.

Without verified data on financial operations, the reliability and transparency of the broker's payment processing remain unknown. This is a critical gap for any trader evaluating the broker.

Conclusion

Grand Global remains a largely opaque entity based on publicly available information. The absence of a regulatory license, verified trading conditions, and independent reviews means that traders cannot assess the broker's credibility through standard due diligence.

As of this profile, the broker's operations and safety cannot be substantiated. Traders are strongly advised to only engage with fully regulated brokers and to avoid unverified firms until transparent and verifiable information is provided.

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