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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Grex Capital

Malaysia Malaysia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://grexcapital.com/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Malaysia Malaysia 2.52
Surpassed 15.30% brokers
Biz Area Search Statistics Ad Campaigns Social Media Index

Contact

+60 87599260
https://grexcapital.com/
Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000, Labuan F.T.

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Malaysia
Operating Period
5-10 years
Company Name
Grex Capital Limited
Abbreviation
Grex Capital
Employees
--
Customer Service Email Address
support@grexcapital.com
Contact Number
+6087599260
Company Address
Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000, Labuan F.T.
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • grexcapital.com
    101.99.70.215
    Server Location
    Malaysia Malaysia
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

General Information

Established in 2013, Grex Capital is headquartered in Labuan, located in the international commercial and financial centre of the Asia Pacific region. Grex Capital, recognised and supervised by the Labuan IBFC and the Labuan FSA, is a digital transaction platform for companies to raise capital [equity-debt-hybrid] and access liquidity to investors. The core investment of Grex Capital include: securities investment, foreign exchange investment, spot gold purchase and sales, real estate investment, fund raising, asset management and other businesses.

Products & Services

The products and services offered by Grex Capital include Securities investment, Foreign exchange investment, Spot Gold, Real Estate Investment, Funding Raising, Asset Management.

Customer Support

The Grex Capital customer support can be reached through telephone: +6087599260, and email: support@grexcapital.com. Head office address: Level 14(B) & 14(C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000, Labuan F.T. Unfortunately, live chat is not available.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How safe is trading with Grex Capital?

Grex Capital Limited presents a severe risk warning profile as an unregulated entity. The broker's SkyEye Score of 1.53 indicates a critical absence of regulatory oversight and operational safeguards, and there is no verified segregation of client accounts or participation in compensation schemes.

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Is Grex Capital regulated?

Grex Capital Limited does not hold any valid forex trading licenses from recognized global regulators such as the FCA, ASIC, or CySEC. Based in Malaysia, the firm operates without any form of credible mainstream financial oversight, placing it outside the standard protective frameworks that govern the industry.

In a week
United States

What is the full company name of Grex Capital?

The broker operates under the full legal entity name Grex Capital Limited. The company is registered in Malaysia and has an operational history estimated between 5 to 10 years.

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How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

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What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

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