Grayscale Forex
We checked Grayscale Forex against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
GrayScale Forex uses a website design that is identical to another scam broker DBRS Morningstar's. The content including the regulatory information provided by this template is fake as a result. The claim that GrayScale Forex is registered with and licensed by many regulatory bodies, including the National Futures Association (NFA), the Australian Securities and Investments Commission (ASIC), the New Zealand Financial Markets Authority (NZ FMA), the Vanuatu Financial Services Commission (VFSC), and the Seychelles Financial Services Authority (Seychelles FSA), is false as our extensive searches through these regulators' registers have failed to yield any evidence of its legitimacy. What's more, GrayScale Forex claims to hold an MSB (Money Services Business) designation in the US. However, a search on the Financial Crimes Enforcement Network (FinCEN) website revealed no records to support this assertion. In essence, GrayScale Forex is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GrayScale Forex is unequivocally a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Grayscale Forex.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.