Is granddex.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Granddex displays multiple high-risk markers for a likely crypto/CFD pig-butchering scam, including demonstrably false claims of regulation, unverifiable operational history, and new domain registration. Assertions of global trust, fabricated user metrics, and a UK address are unsupported and likely designed to deceive.
Why We Think This Is A Scam
Claims of being 'fully licensed and regulated' with no verifiable regulator or registration number, on a 5-day-old domain.
Fake trust signals: 'Trusted by traders worldwide', 'thousands of traders', '0+ Active Traders', '0+ Years Experience' without real numbers or proof.
Domain registered only 5 days ago, yet claims global traction and trading experience.
Generic UK address ('123 Financial District, London, UK'), lacking specificity or matches to actual business listings.
Standard payment methods listed, but no withdrawal flow described; no details on company registration beyond 'Granddex Ltd'.
Copy-pasted or vague legal/branding presentation, with circular legal/footers and absence of substantive compliance detail.
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Registration Info
Registrar:TLD Registrar Solutions Ltd.
Registered:2026-03-19
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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