British Columbia
GranivaultCapital
British Columbia Securities Commission
https://granivaultcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United States of America
Grant Global Associates
Securities and Exchange Commission
grantglobalassociates.com
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View source and identityUnited States of America
Grant Group LLC
Securities and Exchange Commission
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View source and identityPoland
Grant Ubezpieczenia Sp. z o.o., Sp. j.
Polish Financial Supervision Authority
Other
View source and identityOntario
Grantdeft (aka Visual HYIP)
Ontario Securities Commission
https://grantdeft.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Grantly AB
Finansinspektionen
grantly.se
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Grantsphereholdings
Financial Conduct Authority
www.grantsphereholdings.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Graphene Sensors Inc
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
Graphite Capitals
British Columbia Securities Commission
https://graphite-capitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Graumann & Partner S.A.
Commission de Surveillance du Secteur Financier
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View source and identityHong Kong
Gravitas Enterprises Limited
Securities and Futures Commission
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View source and identityQuebec
Gravitaseblock
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Gray Capital Group
Securities and Exchange Commission
graycapital.fund/
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View source and identityNew Zealand
Gray-Thy
Financial Markets Authority
gray-thy.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
GraysFS (clone of FCA registered firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySingapore
Graystone Capital Holding Limited
Monetary Authority of Singapore
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View source and identityAlberta
GRAYSTONE VENTURE CAPITAL
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Graystream Capital
Securities and Exchange Commission
graystreamcapital.com/
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View source and identityNew Zealand
GrayWallet
Financial Markets Authority
Other
View source and identityUnited Kingdom
GREASE WALLET INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Greasevestdefi
Financial Markets Authority
greasevestdefi.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Great Barrier Reef
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Great Britain loans PVT loan Limited (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Great Crypto Assets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity