Is gracex-otzyvy.lat a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Gracex claims offshore regulation (Anjouan), offers MetaTrader 5, and the website is extremely new. Regulatory claims, new domain, and hosting in Estonia all present substantial scam risk resembling pig-butchering patterns.
Why We Think This Is A Scam
Domain registered about 3 hours ago, yet claims established operations and licensing.
Claims regulation by Anjouan Offshore Finance Authority—a known weak/offshore regulator frequently used by unlicensed scam brokers.
Hosting provider in Estonia, often used by fly-by-night financial platforms, does not match any regulated brokerage jurisdiction.
Mentions of KYC/AML and audited accounts ("подтверждение личности и источника средств пользователей (KYC, AML);...обязательные проверки и аудит") are classic 'theater' used by scam platforms to feign legitimacy.
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2026-08-14
Hosting Info
Provider:Network for hosting services
Location:EE
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