High Risk
Reported as a scam / unregulated
SF-9588registry entry
Why Gold Grain Capital is on the register
Gold Grain Capital (goldgcapital.net) calls itself the number one trading platform, with a 2024 copyright on a domain registered on 9 July 2026. Its emails use a different domain, goldgraincapital.com, and its login and sign-up pages sit on two other platforms. It claims millions of users and also 75,000. Italy’s regulator CONSOB has warned about it. It also shows a European-style risk warning without any European licence. Therefore, Gold Grain Capital is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.