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Name: GRUPO GRAN
Website: grupogran.es
GRUPOGRAN.ES presents itself as an online trading and investment platform, but it has been flagged by Spain’s securities regulator, the CNMV (Comisión Nacional del Mercado de Valores), which issued an official warning on September 8, 2025. The CNMV states that GRUPO GRAN is not authorised to provide investment services in Spain. This warning indicates that the platform is operating without proper regulatory oversight, which is a significant concern for potential investors.
Independent reviews and user feedback further highlight issues with the platform. A Trustpilot review dated September 9, 2025, from a user named Celia Funk describes GRUPOGRAN.ES as a fraudulent entity, stating that they refused to respond to her inquiries until she sought help from another company, Rose Lane (GP) Limited, to recover her assets. This suggests that users may face challenges in contacting the company and retrieving their funds.
The platform’s domain was registered in 2025, and WHOIS ownership is privacy-protected, preventing the identification of the true operators. This lack of transparency is a common red flag associated with high-risk or fraudulent investment platforms.
Bottom line: GRUPOGRAN.ES exhibits classic scam indicators, including an official regulator warning, hidden ownership, a new domain, and user complaints about blocked withdrawals. Treat this platform as high risk and avoid depositing funds.
grupogran.es is rated 1 out of 5 stars on Broker Review, based on major reviews.
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