Investors in New Brunswick and beyond, be advised: a warning has been issued regarding an unregistered entity operating under the name Grayscale-Group. The Financial and Consumer Services Commission of New Brunswick (FCNB) has confirmed that this company is not authorized to deal or advise in securities in the province.
⚠️ What You Should Know
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Entity: Grayscale-Group
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Claimed Location: Zurich, Switzerland
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Website: https://grayscale-group.com
This alert follows a similar warning issued by the Nova Scotia Securities Commission in February 2025, adding Grayscale-Group to its caution list. These warnings are a strong indicator that Grayscale-Group may be targeting unsuspecting investors under false pretenses.
❗ Beware of the Name Confusion
It is important to not confuse Grayscale-Group with legitimate, regulated firms such as:
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Grayscale Securities, LLC
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Grayscale Advisors, LLC
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Grayscale Investments, LLC
These entities are regulated and compliant with financial laws. Grayscale-Group has no known affiliation with them and operates without regulatory approval, increasing the risk of fraud.
🚩 Red Flags and Investor Risks
Grayscale-Group is not registered with the FCNB or any recognized regulatory authority in Canada. Unregistered platforms typically:
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Make unrealistic promises of high returns
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Use vague contact details
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Fail to provide transparent company information
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Operate from offshore locations to avoid legal accountability
🛡️ How to Stay Safe
To protect yourself from scams like this:
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Verify credentials of any investment firm via official regulatory sites.
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Be wary of platforms that offer guaranteed profits or pressure you to invest quickly.
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If something feels suspicious, pause and research before sending any funds.
✅ Victim Support: Amdark Limited Can Help
If you’ve been targeted or affected by Grayscale-Group, it’s vital to take immediate action. Do not send additional money, and avoid engaging with the platform further.
Contact a reputable recovery firm like Amdark Limited, which specializes in helping victims of unlicensed platforms and investment fraud recover their assets.
🔗 Visit amdark.com for expert assistance and to file a report.
Amdark Limited has helped numerous investors trace and recover lost funds from clone scams just like this. Their in-depth investigation services and secure approach offer hope to victims seeking justice.
Final Thoughts
Scams like Grayscale-Group are growing in sophistication. By staying informed and working with reliable recovery partners like Amdark Limited, investors can avoid becoming victims and take proactive steps toward protecting their finances.
Stay vigilant. Always verify. And when in doubt—don’t invest.
