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GrandMarkets

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — GrandMarkets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-250292
Status Reported
Risk High
Country Australia
Website grandmarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://grandmarkets.com/

According to its website, it claims to be registered in Australia and Comoros. Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC) and Anjouan Offshore Finance Authority (AOFA). This is a very unreliable behavior. Investors are advised to exercise caution and avoid this investment. In essence, GrandMarkets is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. GrandMarkets appears to be a scam.