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Grex Capital -

Score

1.47 /10
Danger

Grex Capital

Malaysia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://grexcapital.com

Influence

D

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.72

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Grex Capital Limited

Company Abbreviation

Grex Capital

Platform registered country and region

Malaysia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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Grex Capital · Company summary

General Information

Established in 2013, Grex Capital is headquartered in Labuan, located in the international commercial and financial centre of the Asia Pacific region. Grex Capital, recognised and supervised by the Labuan IBFC and the Labuan FSA, is a digital transaction platform for companies to raise capital [equity-debt-hybrid] and access liquidity to investors. The core investment of Grex Capital include: securities investment, foreign exchange investment, spot gold purchase and sales, real estate investment, fund raising, asset management and other businesses.

Products & Services

The products and services offered by Grex Capital include Securities investment, Foreign exchange investment, Spot Gold, Real Estate Investment, Funding Raising, Asset Management.

Customer Support

The Grex Capital customer support can be reached through telephone: +6087599260, and email: support@grexcapital.com. Head office address: Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000, Labuan F.T. Unfortunately, live chat is not available.

User Reviews

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User comment

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Comments

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琥珀
more than one year
Something strange happened. Last time I checked the account balance was just before closing time on Friday afternoon. My balance was around 213.67. I closed a trade for a profit after commission of 3.16. Now my closing balance is $102.47. I got no response when contacting their customer support staff. That was weird! What happened!
Something strange happened. Last time I checked the account balance was just before closing time on Friday afternoon. My balance was around 213.67. I closed a trade for a profit after commission of 3.16. Now my closing balance is $102.47. I got no response when contacting their customer support staff. That was weird! What happened!
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2023-03-23 10:01
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永远在路上
more than one year
I have requested a withdrawal for almost 3 months. If I don’t get my money back by the end of this year, I am going to call the police. Then I will send a prepared letter to all financial institutions about the way they work.
I have requested a withdrawal for almost 3 months. If I don’t get my money back by the end of this year, I am going to call the police. Then I will send a prepared letter to all financial institutions about the way they work.
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2022-12-07 13:41
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