Tag: GC Option

GrandCapital and SerenityPay on FintelegramR
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May 25, 2023

Russian-Controlled Offshore Broker Scheme GrandCapital Received Red Compliance Rating!

FinTelegram published its initial review of the GrandCapital broker scheme in April 2022. We uncovered that GrandCapital and GC Option offshore brokers are controlled by Russian individuals and operated through various offshore entities in St. Vincent & The Grenadines, Seychelles, South Africa, Nigeria, and Namibia. Regulators have already warned against this offshore broker scheme. We have assigned a Red Compliance rating to GrandCapital.
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GrandCapital and SerenityPay on FintelegramA
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October 11, 2022

Alert! Russian-Controller GrandCapital And GC Option Still Attack European Consumers!

FinTelegram published its initial review of the GrandCapital broker scheme in April 2022. We uncovered that offshore brokers GrandCapital and GC Option are controlled by Russian individuals and operated through various offshore entities in St. Vincent & The Grenadines, Seychelles, South Africa, Nigeria, and Namibia. Currently, GrandCapital is celebrating its 16th anniversary and aggressively promoting its offering in Europe and North America without proper authorization. Stay away!
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