The case coordinates for GrandMarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
According to its website, it claims to be registered in Australia and Comoros. Upon investigation, no matching information was found in the Australia Securities & Investment Commission (ASIC) and Anjouan Offshore Finance Authority (AOFA). This is a very unreliable behavior. Investors are advised to exercise caution and avoid this investment. In essence, GrandMarkets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GrandMarkets appears to be a scam.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with GrandMarkets
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.