grandinvest.io — reviews, registry checks and Trust Score

grandinvest.io — Site is offline. Trust Score 8/100, based on 0 user reviews, listings on Bank of Russia and technical data. Updated 14 Aug 2026.

Site is offline

Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 1 regulator listing, domain age known.

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: GrandInvest, Nexus LLC. Listed on 27 Jan 2022. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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grandinvest.io is offline — Archived

The site has been offline for a long time; this page is kept as a record of its history. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: grandinvest.io

Domain age

4 years (registered 12 Nov 2021)

Long-established domain.

Status

Archived

The site has been offline for a long time; this page is kept as a record of its history.

Hosting (IP / country)

76.223.54.146, United States

Top-level domain

.io

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

User reviews of grandinvest.io (0)

No reviews yet. If you have dealt with grandinvest.io, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about grandinvest.io

Is grandinvest.io legit or a scam?

grandinvest.io currently scores 8/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is grandinvest.io on a regulator warning list?

Listed by Bank of Russia as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does grandinvest.io have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.