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Greycm
Suspected Fraud

Greycm

1.48
1.48
Industry Tier:
E
🇱🇨Saint Lucia
1-2 years
Contact
Greycm
Suspected Fraud
Greycm
🇱🇨Saint Lucia
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Forex
Supported Languages
English
Domain Registration
2018-11-22
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Greycm is a forex broker established on June 16, 2023, in Saint Lucia, primarily offering investors trading services in over 80 currency pairs, including all major currencies, popular minor currencies, and exotic currencies. The company's operational address is located in Stockholm, Sweden. The broker does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate Registration and Regulatory Status:

According to publicly available information on its website, Greycm is registered in Saint Lucia as Grey Capital Markets Ltd, with a registration address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and a company registration number of 2023-00244.

Verification reveals that a registered entity named Grey Capital Markets Ltd with the company number 2023-00244 can be found in the Saint Lucia International Business Companies and International Trust Registry (ifc). However, Grey Capital Markets Ltd has not obtained a forex license from any official financial regulatory authority in any jurisdiction, rendering the broker unregulated. According to Whois information, the broker's website domain was registered on November 22, 2018.

Additionally, Greycm claims to have a registered corporate entity in Saint Vincent and the Grenadines but has not disclosed specific registration information about this entity, making it impossible to verify.

Greycm

Greycm

Account Opening:

In the actual account opening process, Traderknows found that Greycm does not support the registration of new accounts and only allows login to existing accounts.

Greycm

Greycm

Trading Account Information:

The broker's website does not disclose information about the types of accounts offered, trading leverage range, spreads, trading commissions, position size range, trading volume range, or minimum deposit amounts.

Trading Platform:

Greycm's website indicates that it offers the MT5 trading platform, and upon inquiry, it is found that the servers on the MT5 platform are provided by Grey Capital Markets Ltd.

Greycm

Greycm

存款和取款:

该经纪商未在官网未公布其所支持的存取款方式以及相关费用。

联系方式:

用户可以通过电话+46 8502 356 22 / +17844331907 / +447703670725或电子邮件info@greycm.com联系Greycm获取客户支持服务。

总结:

交易圆百科提醒投资者,Greycm仅仅是一家在圣卢西亚注册的国际商业公司,其并未获得任何司法管辖区的外汇牌照和有效监管。建议投资者选择交易平台时选择具有强力监管并且信誉良好的平台进行交易,避免自身财产遭遇不必要的损失。

目前该经纪商在交易圆百科被标记为“诈骗嫌疑”。

FAQ About Greycm

01

What is Greycm?

Greycm is a Forex Broker.

02

When was Greycm founded?

Greycm was founded in 2023.

03

Where is Greycm located?

According to its official website, Greycm is located in Hornsbruksgatan 23b, 117 34, Stockholm, Sweden.

04

What is Greycm's official website?

Greycm's official website is https://greycm.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Forex
Supported Languages
English
Domain Registration
2018-11-22
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Greycm is a forex broker established on June 16, 2023, in Saint Lucia, primarily offering investors trading services in over 80 currency pairs, including all major currencies, popular minor currencies, and exotic currencies. The company's operational address is located in Stockholm, Sweden. The broker does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate Registration and Regulatory Status:

According to publicly available information on its website, Greycm is registered in Saint Lucia as Grey Capital Markets Ltd, with a registration address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and a company registration number of 2023-00244.

Verification reveals that a registered entity named Grey Capital Markets Ltd with the company number 2023-00244 can be found in the Saint Lucia International Business Companies and International Trust Registry (ifc). However, Grey Capital Markets Ltd has not obtained a forex license from any official financial regulatory authority in any jurisdiction, rendering the broker unregulated. According to Whois information, the broker's website domain was registered on November 22, 2018.

Additionally, Greycm claims to have a registered corporate entity in Saint Vincent and the Grenadines but has not disclosed specific registration information about this entity, making it impossible to verify.

Greycm

Greycm

Account Opening:

In the actual account opening process, Traderknows found that Greycm does not support the registration of new accounts and only allows login to existing accounts.

Greycm

Greycm

Trading Account Information:

The broker's website does not disclose information about the types of accounts offered, trading leverage range, spreads, trading commissions, position size range, trading volume range, or minimum deposit amounts.

Trading Platform:

Greycm's website indicates that it offers the MT5 trading platform, and upon inquiry, it is found that the servers on the MT5 platform are provided by Grey Capital Markets Ltd.

Greycm

Greycm

存款和取款:

该经纪商未在官网未公布其所支持的存取款方式以及相关费用。

联系方式:

用户可以通过电话+46 8502 356 22 / +17844331907 / +447703670725或电子邮件info@greycm.com联系Greycm获取客户支持服务。

总结:

交易圆百科提醒投资者,Greycm仅仅是一家在圣卢西亚注册的国际商业公司,其并未获得任何司法管辖区的外汇牌照和有效监管。建议投资者选择交易平台时选择具有强力监管并且信誉良好的平台进行交易,避免自身财产遭遇不必要的损失。

目前该经纪商在交易圆百科被标记为“诈骗嫌疑”。

FAQ About Greycm

01

What is Greycm?

Greycm is a Forex Broker.

02

When was Greycm founded?

Greycm was founded in 2023.

03

Where is Greycm located?

According to its official website, Greycm is located in Hornsbruksgatan 23b, 117 34, Stockholm, Sweden.

04

What is Greycm's official website?

Greycm's official website is https://greycm.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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