In the evolving landscape of online financial scams, Grayscale-Group has surfaced as a deceptive entity targeting unsuspecting investors—especially in Canada. Despite presenting itself as a legitimate investment firm based in Zurich, Switzerland, this company is not registered to operate or provide financial advice in New Brunswick or anywhere in Canada.
🚫 Not Registered. Not Trusted.
According to the Financial and Consumer Services Commission of New Brunswick (FCNB), Grayscale-Group is not authorized to deal or advise in securities. This was confirmed in a warning issued on March 18, 2025, cautioning investors to avoid engagement with the platform.
Similarly, the Nova Scotia Securities Commission placed Grayscale-Group on its caution list in February 2025, after reports of suspicious activities and investor complaints.
📌 Don’t Be Misled by the Name
The use of “Grayscale” in the name has raised confusion. It’s crucial to note that Grayscale-Group has no affiliation with the well-known, regulated firms such as:
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Grayscale Investments, LLC
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Grayscale Securities, LLC
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Grayscale Advisors, LLC
These are legitimate, regulated entities. Grayscale-Group, on the other hand, appears to be leveraging a familiar name to gain false credibility and deceive investors.
🔍 Warning Signs to Look For
If you’re evaluating a platform like Grayscale-Group, be alert for:
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No regulatory registration listed on official government sites.
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Lack of clear company information (address, phone number, management team).
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Guaranteed profits or extremely high returns with no risks.
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Pressure tactics urging immediate deposits or investments.
These red flags are all too common in financial scams, and Grayscale-Group checks nearly every box.
🛡️ What To Do If You’re Affected
If you’ve already deposited funds or shared sensitive information with Grayscale-Group, do not make further transactions. Instead, reach out to a recovery professional immediately.
💼 Turn to Amdark Limited for Help
Amdark Limited specializes in helping victims of online trading fraud and financial scams trace and recover lost funds. Their expertise in tackling unlicensed and clone entities can make a crucial difference in the recovery process.
🔗 Visit amdark.com to learn more or file a case.
Many investors who acted quickly were able to recover their assets through Amdark Limited. If you’re unsure where to begin, their support team is ready to guide you step-by-step.
✅ Final Advice for Investors
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Always check the registration status of any investment firm with regulators like FCNB, OSC, or CSA.
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Do your due diligence—especially when dealing with offshore entities.
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If it sounds too good to be true, it probably is.
Scammers like Grayscale-Group are constantly refining their tactics, but investor awareness and early action remain the best line of defense.
For professional recovery assistance, don’t hesitate to contact Amdark Limited at amdark.com—they’ve helped many, and they can help you too.
