✔️ Information reviewed and updated in April 2024 by Eduardo López
Opinions and information about the GrahamFE broker
¿It is the really reliable GrahamFE (aka grahamfe.com) broker? Is it safe for you to invest your money with this company? In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help inform about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to rate the company according to their experience with it.
The GrahamFE broker, is a broker of: Forex, Cryptocurrencies and CFDs.
The broker mentions to be part of: GrahamFE FinServices LTD and Elit Property Vision LTD.
GrahamFE is based in: Bulgaria.
If we talk about regulation, the GrahamFE broker does not mention absolutely anything about being regulated, GrahamFE is an unregulated broker.
We will continue to analyze the different account types that GrahamFE offers. In the case of GrahamFE, we note that it has 6 different plans or types of account: the Micro Account, the Mini Account, the Silver Account, the Gold Account, the Diamond Account and the VIP Account.
Micro account: minimum initial deposit of $250, up to 1: 200 leverage, up to 10% loan margin, monthly market reviews.
Mini Account: minimum initial deposit of $2.500, up to 1: 200 leverage, up to 25% loan margin, monthly market reviews, weekly webinars.
Silver Course: minimum initial deposit of $10.000, up to 1: 200 leverage, up to 35% loan margin, weekly market reviews, weekly webinars, personal account manager.
Gold Account: minimum initial deposit of $50.000, up to 1: 200 leverage, up to 50% loan margin, weekly webinars, personal account manager, personal analyst, personal trading sessions.
Diamond Account: minimum initial deposit of $250.000, up to 1: 300 leverage, up to 75% loan margin, daily market review, personal account manager, personal analyst, weekly webinars, daily trading sessions, invitations to VIP events.
VIP account: minimum initial deposit of $500.000, up to 1: 400 leverage, up to 100% loan margin, daily market review, personal account manager, personal analyst, weekly webinars, daily trading sessions, invitations to VIP events.
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The platforms used to operate are: a proprietary platform (GrahamFE).
Now, yes, we will go on to analyze the different resources and aids that the company provides to traders on its website: some explanations of the products that GrahamFE offers, an explanation of basic concepts of the investment world, some live charts, economic calendar , financial event news, pip calculator, really not much else.
GrahamFE Features
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Additional information about the company
Phone number: +44 586247525
E-mail: [email protected]
Website: grahamfe.com
Clarification: The investment company GrahamFE works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.
* Bonuses or promotions: None by the moment
GrahamFE Rating
With the information we have so far, the comments and reviews of users and traders, our opinion is that it looks like a company we should be careful with.
Why? It is an unregulated broker and is based in very unsafe countries (Bulgaria), when looking for information and other reviews about GrahamFE we found a lot of negative reviews.
October 2020 update: CONSOB, Italian financial regulator, has denounced GrahamFE for fraudulent maneuvers.
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↓ ↓ ↓ Traders and users score
I have been the victim of a hoax from a platform called wtcinversion .com which belongs to many others under the umbrella of ELIT PROPERTY VISION LTD based in Bulgaria at Geo Milev street number 112, Partner Floor, Office 1.
They are a network of scammers with numerous companies intertwined with allegations of fraud, misappropriation and unfair management.
They are among them:
-FENIX TRADING SOLUTIONS SL., NIF B88231287
Whose administrator is called Rezaeian Mohammadi Majid,
C / De Los Sueños 9 Puerta B Planta 4 28100 - (Alcobendas) - Madrid.
In this company they have an account in CAIXABANK. It is shameful for an entity like this to have a criminal as a customer.
Other companies listed as administrator of Rezaeian Mohammadi Majid are:
-ADRIAN ARTCO CONSULTIG SL - CIF B88311758
A capital of € 79.260 has been registered in this
-BAKIYAN RIVAS TRADE SL - CIF B88207238
infocif .es / charges-administrator / bakiyan-rivas-trade-sl-CREDI FINANCIAL EXPRESS SL., NIF B87512182.
Address, Paseo de la Castellana number 259, floor 18, CP 28048 MADRID.
Whose administrator is John Freddy Villamizar.
This character is listed as an administrator in several companies.
-COMIP EUROPA SL - CIF B87337911
-NEWCONEX GLOBAL SOLUTIONS SL - CIF B87512174
-CASTLEWHITE TOURS SL - CIF B87572889
-CREDI FINANCIAL EXPRESS SL - CIF B87512182
-PRESEX SOLUCIONES DE FINANCIACION Y SOLVENCIA SL - CIF B88185921
All with a capital of € 3.000
infocif .es / company-file / credi-financial-express-sl
-INVERPRESS ASESORIA TELEMATICA SL B88274071 whose sole owner and sole administrator is Juan Pablo Arias Nieto.
infocif .es / company-file / inverpress-asesoria-telematica-sl
-LISTADOS DE MOROSIDAD SL - CIF B88066345 The sole partner of the company and administrator is Stephany Lorena Montilla Sánchez
infocif .es / company-file / delinquency-lists-sl
ELIT PROPERTY VISION LTD - BALI LIMITED LTD has a network of websites that advertise miraculous profits through trade. The aforementioned companies appear to be linked to each other, supporting each other for the sole purpose of committing the crime of usurping money from unsuspecting innocents. His deceptions have caused the ruin of many families.
The CNMV has warnings about the deception they carry out.
Websites like
capital245.com,
westwoodofe.com,
bitcoinoie.com,
jbcapitals.com,
xcoinbroker.com,
mmfinancialexperts.com
wtcinversion.com
everestbtc .com /
capitalpro-inv .com / page-trade /
executiveprofx.com
grahanfe.com
dachfin.com
None have authorization or regulation in any country.
More information
fintelegram .com / again-bulgarian-fx-broker-attack-bafin-warning-against-britonprice / They use platforms like PAYWARD LTD, KRAKEN
kraken .com, to launder the money they steal from the unsuspecting poor.
Payward Ltd, Kraken.com, does not help track or reverse transfers made to criminals' accounts.
I will add that the null collaboration of PAYWARD LTD, KRAKEN .COM only benefits organized crime and money laundering. It appears to be a company designed to facilitate money laundering in general.
It is not necessary to travel to any country that is a tax haven, from the sofa at home you can easily launder the money or currency you want. Kraken is out of any kind of fiscal control.