Is Grand Capital regulated by the FinaCom?

What the FinaCom licence means

According to our records, Grand Capital holds a licence from the The Financial Commission (FinaCom), the financial regulator for International (Hong Kong-registered). We classify the FinaCom as tier 4 — light / offshore. Light-touch offshore licensing, registration-only jurisdictions or self-regulatory dispute bodies. Minimal practical protection.

For Grand Capital clients whose account is held by its FinaCom-regulated entity, the key protections are: compensation — Compensation Fund — up to €20,000 per complaint; retail leverage — n/a; negative balance protection — not a regulatory requirement (may be offered contractually); client money — n/a. Disputes can be taken to Financial Commission Dispute Resolution Committee.

Protection at a glance

Regulator tier

Tier 4 — Light / offshore

Compensation scheme

Compensation Fund — up to €20,000 per complaint

Retail leverage

n/a

Negative balance protection

Not a regulatory requirement

Client money

n/a

Complaints

Financial Commission Dispute Resolution Committee

How to verify this licence

1. Open Grand Capital's client agreement or website footer and note the exact company name and FinaCom licence number.
2. Search that name or number on the official FinaCom register. Check the status is current, not cancelled or suspended.
3. Confirm the website domain you're using (grandcapital.net) is the one listed on the register — clone firms copy genuine licence numbers.
4. Search the FinaCom warnings page and IOSCO I-SCAN for the brand name.