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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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The Australian arm of the global foreign exchange brand Travelex, whose roots go back to a first store opened in London in 1976; it sells foreign cash and the multi-currency Travelex Money Card through airport and store networks and holds an ASIC AFS licence.

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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Grand Markets

Broker · International

About the company

Legal company nameGrand Markets Limited
Year founded—
Headquarters / registered countryMutsamudu, Comoros
Websitewww.grandmarkets.com
Last checked09.10.2026

According to its official website, Grand Markets is an online broker offering CFD trading in forex, precious metals, indices, commodities and cryptocurrencies. The site presents three account types (Standard, ECN and Cent), a minimum deposit from 10 USD, leverage up to 1:1000 on forex, metals, indices and commodities and up to 1:200 on cryptocurrencies, with MetaTrader 4, MetaTrader 5, TradingView integration and the Grand Markets mobile app. According to the site footer, the website is operated by Grand Markets Limited, registered on the Autonomous Island of Anjouan in the Union of the Comoros under licence number L15998/GML; this is an offshore permit, not a licence from a state regulator. Although the ASIC dataset lists an AFS licence (554475) under GRAND MARKETS PTY LTD, limited to wholesale clients and to hedging derivatives and FX contracts, the current website does not mention this Australian company. The site states that it does not serve residents of the US, Canada, the UK, New Zealand and certain other countries. This information is the company's own statement.

Account Details

ACCOUNT TYPESStandard · ECN · Cent
MIN. DEPOSIT10 USD
PLATFORMSMetaTrader 4 · MetaTrader 5 · TradingView · Grand Markets app
PRODUCTSForex · Precious metals · Indices · Commodities · Cryptocurrency CFDs
LEVERAGEUp to 1:1000

Licences and regulation

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: May 2026 – October 2026

  • Withdrawal / payment: 3

VERY LOW — COMPLAINT LEVEL

84% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawal / payment: Low

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on the Grand Markets Trustpilot page (2) and WikiFX (1) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Grand Markets name are left out. Across the complaints, withdrawal requests held for months under anti-money laundering reviews and allegations that profits were removed unilaterally stand out.

Sources and verification history

Official company sourcesgrandmarkets.com — homepage, Accounts, Deposits & Withdrawals, Customer Protection, Fund Security, User Agreement pages, footer
Regulator recordsThe current official website does not state a licence from a state regulator · The ASIC dataset lists GRAND MARKETS PTY LTD, AFSL 554475 (7 Oct 2026), but the website does not link to this company
Company registerGrand Markets Limited, Anjouan (Comoros) registration L15998/GML (company statement)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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