Grand Pacific Trade presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Grand Pacific Trade uncovered.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Grand Pacific Trade?
Grand Pacific Trade markets itself as an online trading and investment service. Its public site is presented at https://www.grandpacifictrade.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is Grand Pacific Trade regulated?
We could find no evidence that Grand Pacific Trade holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No credible physical address or verifiable corporate record
- No verifiable licence from a recognised financial regulator
- Opaque or anonymous corporate ownership
- Unrealistic profit claims and pressure to deposit more
Our analysis
On 4 May 2022, the Swedish Financial Supervisory Authority (Swidish FSA) AKA Finansinspektionen (FI) issued a warning that Grand Pacific Trade is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. This broker is also not authorised to provide financial services according to the supervisory authority of the country in which the company seems to be domiciled. You may visit: https://www.fi.se/en/varningslistan/2022/maj/grand-pacific-trade/
Can you recover money lost to Grand Pacific Trade?
If you have deposited with Grand Pacific Trade, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Grand Pacific Trade?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.