Grand Fin Limited is a SCAM. Real reviews. Examination

Grand Fin Limited reviews scam
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  • THIEF?
  • SCAM?
  • SCAM?

Investment consulting services, the maximum of market movements, as well as unprecedented conditions are offered to us by Grand Fin Limited. The broker claims to have vast experience and will literally take you by the hand to a high profit. But even a cursory glance at their website was enough for us to attribute this project to applicants for being blacklisted by fraudulent brokers. Detailed reasons for this decision will be announced in the review.

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Grand Fin Limited: is it possible to withdraw funds from a scam broker

Main site:

Whois score:

Grand Fin Limited reviews scam
Domain age

Brokers cheaters Grand Fin Limited. Site analysis

The website of Grand Fin Limited is made in the style traditional for the majority of companies reviewed on Bright colors, hand-drawn pictures, typical structure. All this is very difficult to call interesting and unique. That is why search engines are in no hurry to index the site. The consequence of this is a low rating by independent services.

Grand Fin Limited reviews scam
Site rating

The main page contains the following blocks:

  • logo, slider with main benefits and menu (about the company, resources, assets, contacts, registration/login/language change buttons);
  • Benefits;
  • water about endless trading opportunities;
  • water about reliability, convenience and ease of investment;
  • Getting Started Guide;
  • FAQ;
  • call to action.

Here is such an uncomplicated resource. At the very bottom we see a duplicated menu, links to documents and logos of various payment systems. Let's try to look here for at least some official information and check it for authenticity.

Fraudulent broker Grand Fin Limited: licenses, registration

We remind you that the information that we voice in our reviews is purely our opinion, based on an analysis of official information provided by the company, as well as reviews. You can always share your experience in a particular project in the comments.

Grand Fin Limited has a British registration, which is stated in the contacts section. In the same place, for some reason, we see a Russian number, when you click on it, the Telegram messenger opens. The respondents did not provide the addresses of the Russian representative office.

Grand Fin Limited reviews scam

And the UK address points to a virtual office rental service. By the way, such "offices" in most cases are rented not to save money on a communal apartment, but to hide from potential creditors.

Grand Fin Limited reviews scam

But the broker proudly presented a copy of the certificate of registration dated March 2021.

Grand Fin Limited reviews scam

At the same time, forgetting to clarify that the company registered under this number has been liquidated. And it’s not a fact that registration information was not stolen from an open registry.

Grand Fin Limited reviews scam

Naturally, they do not have any licenses to operate from the FCA. In the database of the British regulator, we found only partially identical offices. And those, for the most part, have lost the status of licensees.

Grand Fin Limited reviews scam

But the Central Bank of the Russian Federation was not too lazy to add a broker to its database. More precisely, in the black list of illegal participants in the securities market.

If you need any other arguments confirming that Grand Fin Limited is SCAM, then here it is: the age of the project, judging by the results of checking the domain age, does not exceed a couple of months (see the first screenshot in the review). Although our observers talk about the fact that they have been on the market for more than a dozen years.

Grand Fin Limited reviews scam

The scammers went for such a deception for a reason. After all, traders know that working with young brokers is fraught with big losses. Therefore, the guys tried to impress by talking about the fact that they have existed since 1990. A very futile attempt.

Brokers (scam) Grand Fin Limited. Legend

“Buy low and sell high!” - this is the simple scheme of working with the broker Grand Fin Limited, which they proudly call investment.

The company provides access to operations with popular assets - stocks, resources, currencies, etc. And offers the most favorable conditions for work:

  • no minimum entry amount;
  • free account maintenance;
  • no transaction fees;
  • access to transactions from anywhere in the world;
  • the ability to quickly open an account without visiting offices;
  • informative website and secure personal account;
  • modern, clear terminal, which you quickly get used to.

To start trading, you need to go through a simple registration, replenish your account, and go through verification.

The broker is trying in every possible way to show how investing can be simple, affordable, and most importantly profitable. But we would not invest in anonymous offshore companies, which can disappear at any moment along with your money.

Grand Fin Limited reviews scam

Fears that Grand Fin Limited is a typical scam are also confirmed by real reviews we found on the Internet.

Reviews of scam brokers Grand Fin Limited

Despite the fact that the organizers of Grand Fin Limited praise their project and tell how easy it can be to make money sitting on the couch, all this is nothing more than chatter. The fact that the broker is not going to fulfill its obligations can be understood even from the instructions for getting started: first pay money, then go through verification. What if verification fails? Will the money be returned to the account? We doubt.

The scheme of deception is also revealed by the real reviews we found.

Grand Fin Limited reviews scam

Is it possible to get money back from a fraudulent broker? It is easier to prevent their loss by reading our reviews and checking the information that scammers post. If you have been deceived by a fraudulent broker Grand Fin Limited, leave comments under this article. Perhaps it is your review that will save someone from losing money.

Results: fraudulent broker Grand Fin Limited, how to return the lost money

Knowing how scam brokers work, let's summarize what we managed to find out about Grand Fin Limited. So, the office has the following signs of a scam:

  • cheap, template, uninformative site;
  • reference to a closed UK company;
  • lack of regulation;
  • entering the broker into the black list of the Central Bank of the Russian Federation;
  • false information about the age and achievements of the company;
  • the presence of negative reviews.

We do not claim that our reviews are the ultimate truth. But we only give an opinion on the main features that define scammers. Based on our assessment, we can safely assume that withdrawal of funds from a fraudulent broker Grand Fin Limited - impossible.

If you have become a victim of Grand Fin Limited and do not know how to return money from a fraudulent broker, leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to help you get a refund from a fraudulent broker.

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