Ontario
Grin Dominance
Ontario Securities Commission
grindominance.net
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 Kingdom
GRIPCAPITALS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GRIZZLY LIMITED
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
GRN Markets
Financial Conduct Authority
grnmarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Grokebit
Financial Markets Authority
grokebit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Grokecex
Financial Markets Authority
grokecex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Grokedex
Financial Markets Authority
grokedex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityChile
GROKR Exchange
Comisión para el Mercado Financiero (Financial Market Commission)
https://grokrlssc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GROOT EARNINGS
Comisión Nacional del Mercado de Valores
https://grootearnings.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GROSS FX MINER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Grosschain Wealth
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Grotfinance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Group 500
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Group 75 Strategy Sharing
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)
View source and identityBritish Columbia
Group As Crypto
British Columbia Securities Commission
https://changegroupas.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Group Asset Holdings Limited
Financial Markets Authority
groupassetholdingsltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GROUP-OPENBK (CLONE)
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Groupe 2CM Finance
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Grove Capital Advisors Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Grove-Assets
Financial Markets Authority
grove-assets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
GROW CAPITAL/Grow Capital Organisation
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
GROW LIFE
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
GROW LIFE (revokation of the investor alert issued on December 1st, 2022)
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identity