Is Gryphon Capital a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Gryphon Capital?
On the surface, Gryphon Capital looks like an ordinary forex and crypto broker. Its public site is presented at https://gryphoncapital.co/. But surface impressions are exactly what these operations rely on — the substance behind Gryphon Capital is where the problems begin.
Is Gryphon Capital regulated?
Gryphon Capital provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Aggressive “account managers” coaching clients to deposit
- Unrealistic profit claims and pressure to deposit more
- Account dashboards that show “gains” with no real market exposure
- No verifiable licence from a recognised financial regulator
- Offshore or shell-company registration used to avoid oversight
Our analysis
On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpexoplus to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/gryphoncapitalco
Can you recover money lost to Gryphon Capital?
If you have deposited with Gryphon Capital, 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 Gryphon Capital?
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.