✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section, we will tell you if Grady Investments is a company we can trust or if it is unreliable. Read our detailed analysis to learn more!

Our website analysis was exhaustive, we reviewed every detail and evaluated the fundamental characteristics to consider when selecting a good broker, including location, company that owns it, regulation and reputation.

Below we will show you essential information about Grady Investments and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitegradyinvestments.com
🏠 Company*Mentions being part of Grady Investments LTD
Regulatory Does not mention being regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressMentions being located at 6595 Boles Road Johns Creek, GA 3009, United States
🕑 Website ageWebsite registered on: 2022-12-17
Company typeCryptocurrency broker

Company: ⚠️ The alleged ownership of Grady Investments by Grady Investments LTD raises questions about the authenticity and credibility of this relationship in the financial sphere.

Location: ⚠️ Despite claiming to be based in the United States, the information provided by the company may not be entirely accurate.

It is important to note that we have found several characteristics of this company that concern us.

What is Grady Investments?

After having carried out an analysis of the company's website, we can say that Grady Investments is a: cryptocurrency broker .

Account types

The company does not provide information about having different types of accounts.

Information on the web

gradyinvestments website

Here we show you a screenshot of the Grady Investments website, which is gradyinvestments.com. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: It does not mention your phone number

– We have found the following email: [email protected]

Regulation of Grady Investments

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The absence of information about regulation from the broker poses a very worrying situation. What does this tell us? We are facing an unregulated broker. What does this lack of regulation imply? It means that the broker's clients and their funds are completely unprotected. If the broker has bad intentions, you probably won't be able to get your money back. Please use caution when interacting with these types of companies. Think carefully before sending money, you are trusting a company without any regulation or protection!

🚫 Grady Investments Final Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Grady Investments and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as the United States, but we believe that this is false information with which they try to deceive customers.

Regulatory: The lack of mention of its regulation implies that we are dealing with a company that is not subject to regulations, which demonstrates an evident lack of transparency and reliability.

Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.

Grady Investments presents itself as a broker specializing in cryptocurrencies, claiming to be located in the United States, a jurisdiction known for its security. However, there is considerable uncertainty about the veracity of this claim, suggesting that it could be a deliberate attempt to mislead customers to build trust.

The lack of clear and specific information regarding the regulation of Grady Investments is alarming. This omission indicates that the company operates without being subject to any regulatory oversight, which is a serious indication of a lack of transparency and reliability in its operations. It is crucial to note that Grady Investments has been the subject of complaints by various financial regulators, including the UK's FCA. This situation highlights the urgent need to exercise extreme caution when considering any type of investment or business relationship with this entity, as there is a high potential risk for investors due to the lack of adequate regulatory oversight.

🚨🚨 In summary: For the reasons mentioned, we consider that this company lacks seriousness and security. It is essential to be very cautious in the face of the many worrying signs it presents. 🚨🚨


Grady Investments News:

Date Update – news
June 2024Complaint against Grady Investments financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Grady Investments.

At the end of the review you will find customer comments.

How to Claim Money Scammed by Grady Investments

For guidance on how to claim your money if you've been scammed, head to the FAQ section below.

How to Report Grady Investments

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to Grady Investments?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Grady Investments?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Grady Investments trustworthy?

No. Grady Investments is not trustworthy, it is a very unsafe company: it claims to be based in the United States, a country known for its security, although there are significant doubts about the veracity of this claim, possibly intended to mislead clients. The lack of clarity regarding its regulation suggests that the company operates without being subject to any type of official supervision, reflecting a notable lack of transparency and reliability. The company has reportedly been the subject of complaints from financial regulators, including the UK's FCA. Therefore, it is advised to proceed with extreme caution before considering any type of transaction with this entity.

How to get money back from Grady Investments?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Grady Investments: opinion and comments – Is it a scam?»

  1. Dylan Reply

    This company will not let you withdraw. My husband was scammed, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Dylan, thanks for writing about Grady Investments. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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