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GRANDIS SECURITIES

Suspicious Clone
Cyprus
Since 2016
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
N/A

Official website

grandissecurities.com.cy

Also on our record

  • exenico.comBackup

Funding Methods

1 methods

Cash Deposits via Central Securities Depositories or Settlement Systems

other
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

Fair

61 out of 100 · 61% checked

It holds a valid CySEC 343/17 licence, and our investigation found it appears legitimate.

We checked GRANDIS SECURITIES on 2026-10-25 across its regulation, company record, client terms, trading offer and service, and could verify 61% of its record. Its strongest valid licence is CySEC 343/17. The score of 61 is what the checked record adds up to; nothing held it down. What would move the score: licence held by the onboarding entity, verified age, policy risk. Our published investigation found it appears legitimate. Its client terms have not been reviewed yet.

Score last calculated 2026/10/25

Company Information

Full Name:Grandis Securities Ltd
Founded:2016
Headquarters:Cyprus
Enterprise Offices:1offices

Customer Support

Phone:
+357 22 350 854
Live Chat:
Not Available
Response Time:
—
Languages:
English
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Editorial review
Updated

Broker Summary

What Wikilix has recorded about GRANDIS SECURITIES: its history, the licences it holds, its trading conditions and its fees.

Introduction: Overview of GRANDIS SECURITIES Broker

The GRANDIS SECURITIES broker is based in Nicosia, Cyprus, and is regulated by strict regulations from CySEC to be able to offer local and worldwide clients investment and ancillary services. While detailed Public information on the Company products and trading Conditions issued by GRANDIS SECURITIES is not available in a sufficient volume, it has generated enough public interest to establish a professional appearance via their website and under CySEC regulations.

Background and History of GRANDIS SECURITIES

Headquarters: Nicosia, Cyprus

Legal entity: Exenico (CY) Ltd

License number: 343/17

Date of issue: 13 Nov 2017

Brand name: GRANDIS SECURITIES

Regulatory filings do not disclose the year in which the Company was founded, nor do they list the founder(s), however; the Company is listed as being regulated by CySEC since November 13, 2017. The Company was formed with the objective of being a Cyprus Investment Firm for investors and has the ability to work with both local and international investors. No information has been made publicly available regarding the types of trading products or account types offered by the Company; this indicates that the Company has chosen to focus more on providing regulatory transparency rather than marketing its products to the public.

Regulatory Compliance/Licensing

Regulator: Cyprus Securities and Exchange Commission (CySEC)

License Number: 343/17

License Issued Date: November 13, 2017

Legal Entity: Exenico (CY) Ltd (ex GRANDIS SECURITIES)

License Status: Active

The broker complies with European Union financial regulations by upholding standards for the provision of adequate capital reserves, the segregation of Client funds and the maintenance of transparent financial reporting to the public. No other regulatory licenses have been made publicly available.

Details on minimum deposit, commissions on trades and trading platforms are likewise not released publicly. ALL prospective Clients must make inquiries directly to the Broker for more specific information regarding their trading Terms/Conditions and/or trading Platforms.

Fee transparency is limited; therefore, the Broker's fee structure is likely structured on a more customized basis for each individual client.

Fees: The User Experience and Market Reputation

To date, public reviews/testimonials/third-party ratings of clients using the GRANDIS SECURITIES/brokerage have been made publicly available; therefore, it is necessary to do comprehensive due diligence and/or conduct independent validation before becoming a Client of this Broker.

Recent Developments

As of the time of this publication (2024-2025), there have been no publicly disclosed updates, news releases or announcements regarding the overall operation of the GRANDIS SECURITIES brokerage. Therefore, the Company is seen as operating at an even pace and has not made any dramatic changes or developed any new products that are available for clients.

Conclusion

In conclusion, the GRANDIS SECURITIES broker/dealer is a CySEC regulated Investment Firm that provides professional services for local and international clients alike. Regulatory Licensing provides clients with a degree of confidence in the Company. However, the Company has released limited information relative to their trading conditions, associated Costs, platforms, and overall Client Experiences. All traders interested in opening a trading account with GRANDIS SECURITIES will need to contact the Broker directly to obtain tailored information to their individual investment needs.

Regulation check
Checked

Regulatory Licenses

GRANDIS SECURITIES holds a tier-1 or tier-2 licence that we confirmed on the regulator's own register. Each licence below opens its record of what that register says.

1 of 1 checked
Licences on record
1
Confirmed on register
1
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Cyprus Securities and Exchange Commission 343/17

Wikilix read the CySEC register on Aug 7, 2026. This is what it said.

Jurisdiction
Cyprus
Authority strength
Tier 2
Register status
Active
Effective
Nov 13, 2017

Checked Aug 7, 2026

What our check found

A genuine EU investment-firm (CIF) authorisation under MiFID II, held by Grandis Securities Ltd, now Exenico (CY) Ltd. Client protection: MiFID II conduct rules, client-money segregation, and Investor Compensation Fund cover up to 20,000 euros for eligible clients. Effective: 13 Nov 2017.

Client protection under this licence

  • Compensation schemeUp to €20000 (ICF)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeCyprus Financial Ombudsman
  • Maximum leverage1:30

These are the rules CySEC sets for the firms it licenses. They are not a statement about how GRANDIS SECURITIES applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Deposits & withdrawals

Funding Methods

One way to fund an account.

1 method
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Cash Deposits via Central Securities Depositories or Settlement SystemsOther
No detailed information on fees, limits, or processing times; contact support for verification before funding.
Not recordedNot recordedNot recordedNot recordedNot recordedNot recorded
Fees, limits and processing times as published by GRANDIS SECURITIES, recorded by Wikilix.
Websites

Global Domains

2 domains on record. All active and served over HTTPS.

2 domains
  • grandissecurities.com.cyMain siteActiveHTTPS
  • exenico.comBackupActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Legal entities

Corporate Network

One legal entity behind the GRANDIS SECURITIES brand.

1 entity
  • EXENICO (CY) LTDActiveCyprusRegistration HE360960Established Nov 13, 2017
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Company registry check
Checked

Company Registration

The operating company is Exenico (CY) Ltd (formerly Grandis Securities Ltd). Registered in Cyprus. Registration number HE 360960.

Verified on registry
Legal entity
Exenico (CY) Ltd (formerly Grandis Securities Ltd)
Registration number
HE 360960
Jurisdiction
Cyprus
Incorporated
Oct 10, 2016
Registry
Cyprus Registrar of Companies / CySEC register
Registered address
40 Themistocles Dervis Street, office 301, CY-1066, Nicosia, Cyprus
Frequently Asked Questions

Frequently Asked Questions

Common questions about GRANDIS SECURITIES

Most Popular Questions
Grandis Securities Ltd primarily serves clients in the European Union under MiFID II regulations. It prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. This geographical coverage is confirmed by WIKILIX.
Yes, Grandis Securities Ltd offers customer support in English. Support is available via phone and email during business hours, but live chat is not currently available. The broker's contact details include a phone number and a general email address.
Grandis Securities Ltd accepts cash deposits via central securities depositories or settlement systems. There is no detailed information available on deposit fees or limits, so users should contact the broker's support to verify funding conditions before depositing.
Grandis Securities Ltd provides access to various regulated financial instruments including Forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. Binary options trading is restricted. This information is based on WIKILIX data for the broker.
Grandis Securities Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 343/17. It operates with client fund segregation and complies with anti-money laundering regulations. According to WIKILIX, it offers client fund insurance up to €20,000 under the Investor Compensation Fund.
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