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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4072NO TIER-1 ENTITY ON FILE

Grand Capital

One legal entity is on file for this firm, in Union of the Comoros. The strongest supervision on file is Tier 3.

Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.

LAST CHECKED
2026-09-15
ENTITIES
1
JURISDICTIONS
1
BEST TIER
T3
CONFIDENCE
LOW
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: MISA.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Grand Capital LtdMISA (Mwali International Services Authority, Comoros)BFX2024219Union of the ComorosT3Financial licencegrandcapital.nethttps://grandcapital.net/analytics/reviews/comoros-2024/

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01Grand Capital states it was founded in 2006 and holds Mwali International Services Authority brokerage licence BFX2024219, issued 9 November 2024.
  2. F02The Financial Services Authority of Seychelles published a notice on 1 July 2024 stating that Grand Capital Limited has at no point been authorised under sections 46(1) and (2) of the Securities Act 2007 to deal in securities in Seychelles (https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-grand-capital-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites).
  3. F03Grand Capital's own site describes the company as an International Business Company registered in Seychelles and licensed in the Comoros.
  4. F04The Comoros/Mwali (MISA) regime is an offshore registration and is not equivalent to tier-1 supervision.
  5. F05Grand Capital's about page states the company has provided trading and investment services since 2006 and describes Grand Capital Limited as an International Business Company registered in the Seychelles (registered at Oceanic House, Providence Estate, Mahé) and licensed in the Comoros (https://grandcapital.net/about/).
  6. F06Grand Capital's regulation page states client capital is held "in segregated accounts with top-tier international banks" (https://grandcapital.net/about/regulation/).
  7. F07Grand Capital's trading page states trading starts "with a minimum deposit of 10 USD" and its account comparison table lists leverage up to 1:3000 for at least one account type, alongside Micro, Standard, ECN Prime and Swap Free accounts (https://grandcapital.net/trading/).

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.

  • not verifiedheadquarters
  • not verifiedminimum deposit
  • not verifiedmaximum leverage
  • not verifiedEUR/USD spread
  • not verifiedaccount types
  • not verifiedsegregated funds
  • not verifiednegative balance protection
  • not verifiedspreadEurusd — only advertised floors published ("spread from 0" on floating accounts, "from 1 pip" on fixed); no typical EURUSD figure
  • not verifiednegativeBalanceProtection — no NBP statement found in the Client Agreement (dated 13 Apr 2026) or the Risk Disclosure (checked 20 Aug 2026)
  • not verifiedmaxLeverage per-account mapping — the trading-page table shows leverage rows up to 1:3000 while the site's own blog comparison lists Micro/Standard up to 1:500 and ECN up to 1:100; per-account mapping not resolvable from the page structure
  • not verifiedminDeposit per-account mapping — table column order (which of $100/$500 columns belongs to Standard/Swap Free/ECN Prime) not resolvable; brand minimum of $10 is stated on both about and trading pages

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
2006
Registered office
Mahé, Seychelles
Minimum deposit
10 USD
Leverage offered
up to 1:3000
Quoted EUR/USD spread
not verified
Trading systems
MT4 · MT5
Account tiers
Micro · Standard · ECN Prime · Swap Free · Demo
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
MISA (Mwali International Services Authority, Comoros)Grand Capital Ltd — Union of the Comoroshttps://grandcapital.net/analytics/reviews/comoros-2024/2026-09-15

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.