Radar / Other
Grinex (Garantex)
Other garantex.org ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Grinex (former Garantex) Legal Entities: Garantex Europe OU, Russian entity not disclosed Activities: Crypto payment processor and exchange Location: Russia, Estonia Regulations: unregulated, had its Estonian license revoked Key People: Sergey Mendeleev/Aleksej Bešciokov Latest news: Garantex Latest update: Sept 8, 2024 Background: Garantex is a Russian cryptocurrency exchange founded in 2019 by Stanislav Drugalev, a Russian…
Read more
Key Data Trading Name: Grinex (former Garantex) Legal Entities: Garantex Europe OU, Russian entity not disclosed Activities: Crypto payment processor and exchange Location: Russia, Estonia Regulations: unregulated, had its Estonian license revoked Key People: Sergey Mendeleev/Aleksej Bešciokov Latest news: Garantex Latest update: Sept 8, 2024 Background: Garantex is a Russian cryptocurrency exchange founded in 2019 by Stanislav Drugalev, a Russian…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
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