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AnyTrades -

No Regulation

Score

1.49 /10

Danger

AnyTrades

Item: AnyTrades
Rating: 1.49

Denmark

2-5 years

Suspicious Regulatory License

High potential risk

https://anytrades.com

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Comparison

Quantity 1

Exposure

Open Account

Website

Score

Regulatory Index0.00

Business Index6.85

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Regulatory disclosure

Danger

IE CBI

2021-06-17

Warning on Unauthorised Firm – AnyTrades

AnyTrades

Danger

PT CMVM

2020-10-31

cmvm warns investors about the AnyTrades

AnyTrades

Broker Information

Company Name

AnyTrades

Company Abbreviation

AnyTrades

Platform registered country and region

Denmark

Company website

https://anytrades.com

Facebook

https://www.facebook.com/anytradesbroker

Instagram

https://instagram.com/anytradesbroker

YouTube

https://www.youtube.com/channel/UCAJwWtPHwHSBhgVNk

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Download on the

WikiFX (Global)

Download on the

外汇天眼（中国）

GET IT ON

WikiFX Google Play

Download Apk

WikiFX APK

Warning: Low score, please stay away! 2

Previous Detection : 2024-11-10

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Benchmark	--
Maximum Leverage	--
Minimum Deposit	from 25 000$
Minimum spread	From 0.9 PIPS
Products	--

Currency	--
Minimum position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

I invested 1,000$ the person scammed me

I was contacted on Twitter by someone posing as Anya@anyatrades on Twitter but later discovered that a fake account was established under the Twitter name Anya@Anyatrade_. This fake Twitter account uses the same same photos as the actual Anya@anyatrades. I had been following Anya on Twitter for a few months and knew that she had over 50K followers and also had a Facebook and IG account so with that online visibility, I took a chance and invested $1,000 with her.

FX3761862955

2021-08-29 19:17

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