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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GRANDIS SECURITIES

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://grandissecurities.com.cy/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Italy Italy 2.34
Surpassed 16.00% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 22 350 854
http://grandissecurities.com.cy/
7 Stasandrou Street, Eleniko Building, 2nd floor, office 203 CY-1060, Nicosia, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Grandis Securities Ltd
Abbreviation
GRANDIS SECURITIES
Employees
--
Email
info@grandissecurities.com.cy
Contact Number
+35722350854
Address
7 Stasandrou Street, Eleniko Building, 2nd floor, office 203 CY-1060, Nicosia, Cyprus
Business Region
Verified Site
Relationship Map
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Official Website

Verified Site

  • grandissecurities.com.cy
    68.66.248.21
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
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    --

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GRANDIS SECURITIES

Related Companies

EXENICO (CY) LTD(Cyprus)
Cyprus
EXENICO (CY) LTD(Cyprus)
Active
Cyprus
Registration No. HE360960
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

GRANDIS SECURITIESReview Summary
Registered On5-10 years
Registered Country/RegionCyprus
RegulationUnregulated
ServicesBasic Assets, Derivatives
Customer SupportTel: +357 22 350 854
Email: info@grandissecurities.com.cy
Address: 7 Stasandrou Street, Eleniko Building, 2nd floor, office 203CY-1060, Nicosia, Cyprus

GRANDIS SECURITIES Information

Grandis Securities (now EXENICO (CY) LTD) has EU regulatory qualifications. Its service scope includes investment services, ancillary services, and coverage areas. It is suitable for investors who value compliance and need diverse financial instruments. However, the current information transparency is low, and verifying details such as leverage, fees, and trading platforms through official channels is recommended before actual account opening.

Grandis Securities

Pros and Cons

Pros Cons
RegulatedNo 24/7 support
Multiple trading instrumentsMissing information (e.g., leverage, trading platform)
Unclear fees

Is GRANDIS SECURITIES Legit?

The company holds an Investment Firm license (CIF 343/17) issued by CySEC, and the regulator has approved its business changes, making it a legitimate financial institution in the EU. However, no domain registration information was found in Whois.

license
license

What Can I Trade on GRANDIS SECURITIES?

The tradable financial instruments of GRANDIS SECURITIES are classified into underlying assets and derivatives.

CategoryTrading InstrumentsSpecific Examples
Basic AssetsTransferable SecuritiesStocks, bonds
Money Market InstrumentsShort-term notes, deposit certificates
Collective Investment ProductsFund units
DerivativesFinancial DerivativesFutures, options, swaps (e.g., interest rate swaps)
Commodity DerivativesCrude oil futures, agricultural product options
Other DerivativesWeather derivatives, credit derivatives (CDS)
instruments

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Does GRANDIS SECURITIES present a safe and reliable trading environment?

GRANDIS SECURITIES exhibits a highly suspicious risk profile, with an exceptionally low WikiFX Score of 1.60 and a business scope formally flagged as 'Suspicious'; it currently holds no verified, active licenses from a mainstream financial regulator, classifying it as a high-risk, unregulated entity.

04-02
United States

Is GRANDIS SECURITIES regulated?

Grandis Securities Ltd operates without confirmed, authoritative regulation; while a Cyprus Securities and Exchange Commission (CYSEC) license (No. 343/17) is listed in association with its holding company, Exenico (CY) Ltd, this license status is categorically marked as 'Unverified' and cannot be confirmed with the regulator.

04-02
United States

When was GRANDIS SECURITIES established?

The precise year of establishment for Grandis Securities Ltd is not publicly disclosed; the entity has an operating history of between five and ten years and is registered in Cyprus.

04-02
United States

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

Three days ago

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Three days ago

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Three days ago

Bagaimana cara menentukan apakah broker teregulasi?

Untuk menentukan apakah broker teregulasi, hal utama yang perlu dilakukan adalah memverifikasi apakah broker tersebut memiliki lisensi keuangan yang valid. Investor dapat memeriksa nomor lisensi dan statusnya melalui situs resmi regulator seperti Financial Conduct Authority (FCA) atau Australian Securities and Investments Commission (ASIC) untuk memastikan keasliannya. Perlu diperhatikan bahwa beberapa broker mungkin menggunakan lisensi pihak lain atau beroperasi di luar yurisdiksi yang diizinkan, yang juga mengandung risiko. Berdasarkan data WikiFX, status regulasi, riwayat operasional, dan skor risiko dapat digunakan sebagai referensi tambahan.

Three days ago
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