Regulatory Warning Flagged by 2 regulators

Capital Grand Investment (capitalgrandinvestment.com)

Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)

Website www.capitalgrandinvestment.com
Domain www.capitalgrandinvestment.com
Email [email protected]
Date Posted January 23, 2026

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed

Phones: 852 1234 5678

Jan 23, 2026 View Official Source
Australian Securities and Investments Commission Australia
Unregistered/Unlicensed entity offering financi...
Jan 23, 2026 View Official Source

Business Page & Reviews

Capital Grand Investment (capitalgrandinvestment.com) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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