Grand Capital
On the desk for one reason: single-entity structure. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.
On the wire
1 items · 0 noticesThin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.
- 01register entry
MISA (Mwali International Services Authority, Comoros) entry BFX2024219 for Grand Capital Ltd
Source: grandcapital.net
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| MISA (Mwali International Services Authority, Comoros) | Union of the Comoros | Grand Capital Ltd | BFX2024219 | T3 | grandcapital.net |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $10 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | up to 1:3000 |
| Platforms | MT4 · MT5 |
| Account books | Micro · Standard · ECN Prime · Swap Free · Demo |
What the record says
Grand Capital states it was founded in 2006 and holds Mwali International Services Authority brokerage licence BFX2024219, issued 9 November 2024.
The Financial Services Authority of Seychelles published a notice on 1 July 2024 stating that Grand Capital Limited has at no point been authorised under sections 46(1) and (2) of the Securities Act 2007 to deal in securities in Seychelles (fsaseychelles.sc)
Grand Capital's own site describes the company as an International Business Company registered in Seychelles and licensed in the Comoros.
The Comoros/Mwali (MISA) regime is an offshore registration and is not equivalent to tier-1 supervision.
Grand Capital's about page states the company has provided trading and investment services since 2006 and describes Grand Capital Limited as an International Business Company registered in the Seychelles (registered at Oceanic House, Providence Estate, Mahé) and licensed in the Comoros (grandcapital.net)
Grand Capital's regulation page states client capital is held "in segregated accounts with top-tier international banks" (grandcapital.net)
Grand Capital's trading page states trading starts "with a minimum deposit of 10 USD" and its account comparison table lists leverage up to 1:3000 for at least one account type, alongside Micro, Standard, ECN Prime and Swap Free accounts (grandcapital.net)
Not verified
11 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- headquarters
- minimum deposit
- maximum leverage
- EUR/USD spread
- account types
- segregated funds
- negative balance protection
- spreadEurusd — only advertised floors published ("spread from 0" on floating accounts, "from 1 pip" on fixed); no typical EURUSD figure
- negativeBalanceProtection — no NBP statement found in the Client Agreement (dated 13 Apr 2026) or the Risk Disclosure (checked 20 Aug 2026)
- maxLeverage per-account mapping — the trading-page table shows leverage rows up to 1:3000 while the site's own blog comparison lists Micro/Standard up to 1:500 and ECN up to 1:100; per-account mapping not resolvable from the page structure
- minDeposit per-account mapping — table column order (which of $100/$500 columns belongs to Standard/Swap Free/ECN Prime) not resolvable; brand minimum of $10 is stated on both about and trading pages
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.