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Score
Cyprus
Regulated in Cyprus
Straight Through Processing (STP)
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index5.50
Business Index7.56
Risk Management Index0.00
Software Index4.95
License Index3.92
Single Core
1G
40G
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Company Name
Grandis Securities Ltd
Company Abbreviation
GRANDIS SECURITIES
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
GRANDIS SECURITIESReview Summary | |
Registered On | 5-10 years |
Registered Country/Region | Cyprus |
Regulation | Unregulated |
Services | Basic Assets, Derivatives |
Customer Support | Tel: +357 22 350 854 |
Email: info@grandissecurities.com.cy | |
Address: 7 Stasandrou Street, Eleniko Building, 2nd floor, office 203CY-1060, Nicosia, Cyprus |
Grandis Securities (now EXENICO (CY) LTD) has EU regulatory qualifications. Its service scope includes investment services, ancillary services, and coverage areas. It is suitable for investors who value compliance and need diverse financial instruments. However, the current information transparency is low, and verifying details such as leverage, fees, and trading platforms through official channels is recommended before actual account opening.
Pros | Cons |
Regulated | No 24/7 support |
Multiple trading instruments | Missing information (e.g., leverage, trading platform) |
Unclear fees |
The company holds an Investment Firm license (CIF 343/17) issued by CySEC, and the regulator has approved its business changes, making it a legitimate financial institution in the EU. However, no domain registration information was found in Whois.
The tradable financial instruments of GRANDIS SECURITIES are classified into underlying assets and derivatives.
Category | Trading Instruments | Specific Examples |
Basic Assets | Transferable Securities | Stocks, bonds |
Money Market Instruments | Short-term notes, deposit certificates | |
Collective Investment Products | Fund units | |
Derivatives | Financial Derivatives | Futures, options, swaps (e.g., interest rate swaps) |
Commodity Derivatives | Crude oil futures, agricultural product options | |
Other Derivatives | Weather derivatives, credit derivatives (CDS) |
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