HKGX — Hong Kong
大唐投資（金業）有限公司 GRAND INVESTMENT (BULLION) LIMITED
Regulated · No. 115
Grand Finance Group Review — Overview
Regulation
Offshore regulated
Licence
HKGX · No. 115 • CGSE
Licence status
Regulated
Platforms
Supported
Instruments
Precious Metals- Loco London Gold, Silver Profile, Bullion trading
Operating
Est. 1989
Main market
US
Entity
大唐投資（金業）有限公司 GRAND INVESTMENT (BULLION) LIMITED
Website
Unknown
Grand Finance Group is a forex & CFD broker based in Hong Kong, established in 1989. On Trust Broker Hub it holds a Trust Score of 4.3 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Grand Finance Group's licence comes from an offshore jurisdiction (HKGX and CGSE). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
Grand Finance Group provides access to Precious Metals- Loco London Gold, Silver Profile, Bullion trading. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, Grand Finance Group has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
5.70
Data completeness
5 of 10 facts verified
50% ×0.75
Trust Score
4.3 / 10
Trust Score history
Grand Finance Group currently scores 4.3/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a HKGX licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
CGSE — Hong Kong
大唐投資（金業）有限公司 GRAND INVESTMENT (BULLION) LIMITED
Licence
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Precious Metals- Loco London Gold, Silver Profile, Bullion trading |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Supported |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Grand Finance Group
Our analysis · editorial
4.3/10
A mixed risk profile
Grand Finance Group is regulated in an offshore jurisdiction (HKGX, CGSE), which offers lighter oversight than tier-1 regimes. Based in Hong Kong, it has been operating for about 37 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.3/10 — a mixed profile.
Strengths
- Holds 2 regulatory licences across multiple jurisdictions
- Long 37-year operating track record
- No complaints on record with us
- Supports Supported trading
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
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Grand Finance Group — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Grand Finance Group here if that changes.
Full specifications
Regulated region
Hong Kong
Operating period
5-10 years
Main market
US
Licensed entity
大唐投資（金業）有限公司 GRAND INVESTMENT (BULLION) LIMITED
License status
Regulated
Instruments
Precious Metals- Loco London Gold, Silver Profile, Bullion trading
Year founded
1989
Frequently asked
Is Grand Finance Group a safe broker?
Grand Finance Group scores 4.3 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the Grand Finance Group trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Grand Finance Group?
Grand Finance Group doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.