Grand Capital regulation & licences
Licences on record 1
4 Tier 4 — light / offshore
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Grand Capital is a forex & CFD broker founded in 2006 and headquartered in Seychelles.
In our database Grand Capital is matched to 1 licence from FinaCom. All of its licences are from jurisdictions we classify as tier 4 (light-touch offshore regulation). Clients of these entities typically have no compensation scheme, no leverage caps and limited recourse if something goes wrong.
Depending on the entity, eligible clients may be covered by Compensation Fund (FinaCom).
Grand Capital supports MT4 and MT5.
Regulatory strengths
- Operating for about 20 years
- Compensation scheme available at FinaCom entity
Points to check
- Only offshore licences on record — limited recourse and no compensation
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Grand Capital regulation FAQ
Is Grand Capital regulated?
Yes — in our database Grand Capital is matched to 1 licence: FinaCom (International (Hong Kong-registered)). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.
Is Grand Capital a tier-1 regulated broker?
No. None of the licences we have matched to Grand Capital is from a tier-1 regulator. Its strongest licence is tier 4.
Does Grand Capital accept US clients?
Grand Capital is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Grand Capital generally cannot accept US retail forex clients.
Is my money protected with Grand Capital?
Clients of Grand Capital's FinaCom-regulated entity may be eligible for statutory compensation (Compensation Fund — up to €20,000 per complaint). Clients of other entities rely on segregation of funds and the firm's financial strength.
How can I verify Grand Capital's licence?
Find the company name and licence number in Grand Capital's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.