Score

4.08 /10
Average

GRANDIS SECURITIES

Regulated in Cyprus

Straight Through Processing (STP)

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index5.50

Business Index7.56

Risk Management Index0.00

Software Index4.95

License Index3.92

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Licenses

VPS Standard
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Broker Information

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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

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WikiFX Risk Alerts 2
Previous Detection : 2025-07-05
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

GRANDIS SECURITIES · Company summary
GRANDIS SECURITIESReview Summary
Registered On5-10 years
Registered Country/RegionCyprus
RegulationUnregulated
ServicesBasic Assets, Derivatives
Customer SupportTel: +357 22 350 854
Email: info@grandissecurities.com.cy
Address: 7 Stasandrou Street, Eleniko Building, 2nd floor, office 203CY-1060, Nicosia, Cyprus

GRANDIS SECURITIES Information

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.

Grandis Securities

Pros and Cons

Pros Cons
RegulatedNo 24/7 support
Multiple trading instrumentsMissing information (e.g., leverage, trading platform)
Unclear fees

Is GRANDIS SECURITIES Legit?

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.

license
license

What Can I Trade on GRANDIS SECURITIES?

The tradable financial instruments of GRANDIS SECURITIES are classified into underlying assets and derivatives.

CategoryTrading InstrumentsSpecific Examples
Basic AssetsTransferable SecuritiesStocks, bonds
Money Market InstrumentsShort-term notes, deposit certificates
Collective Investment ProductsFund units
DerivativesFinancial DerivativesFutures, options, swaps (e.g., interest rate swaps)
Commodity DerivativesCrude oil futures, agricultural product options
Other DerivativesWeather derivatives, credit derivatives (CDS)
instruments

User Reviews

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User comment

2

Comments

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OUSIR
more than one year
I traded with Grandis Securities several years ago, it is a decent broker. I remember that opening an account was very fast under the help of professional customer support, and I didn’t meet any problems with withdrawing my funds. several days ago, one of my friends asked me if I know this company, and I told him this. Haven’t contacted this company for years, don’t know if it changes.
I traded with Grandis Securities several years ago, it is a decent broker. I remember that opening an account was very fast under the help of professional customer support, and I didn’t meet any problems with withdrawing my funds. several days ago, one of my friends asked me if I know this company, and I told him this. Haven’t contacted this company for years, don’t know if it changes.
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2023-03-23 18:06
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Randy
more than one year
Hasta ahora creo que el servicio que me brinda esta empresa es satisfactorio para mí y negociaré algunos valores en ella. Pero descubrí que su sección de noticias no se ha actualizado durante varios años, lo que hace que esta empresa parezca menos vigorosa. Pero lo más importante es la seguridad, mis depósitos y retiros actualmente son normales.
Hasta ahora creo que el servicio que me brinda esta empresa es satisfactorio para mí y negociaré algunos valores en ella. Pero descubrí que su sección de noticias no se ha actualizado durante varios años, lo que hace que esta empresa parezca menos vigorosa. Pero lo más importante es la seguridad, mis depósitos y retiros actualmente son normales.
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2022-11-25 16:57
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