Any Coin Capital Review

Investors Alert Any Coin Capital – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction to Any Coin Capital:

Any Coin Capital is a website that allows users to trade various cryptocurrencies, such as Bitcoin, Ethereum, Litecoin, and Ripple. The company claims to have over 10 years of experience in the crypto market and to offer advanced trading tools, fast execution, and low fees. According to its website, Any Coin Capital is based in London, UK, and operates under the laws of England and Wales.

Products and Services offered by Any Coin Capital:

Any Coin Capital offers four types of accounts for its users: Basic, Silver, Gold, and Platinum. Each account has different features, such as leverage, spreads, commissions, minimum deposits, and access to educational materials and market analysis. The company also provides a web-based trading platform that supports multiple languages and devices. Additionally, Any Coin Capital claims to offer a referral program, a loyalty program, and a VIP club for its clients.

Financial institution & regulatory license of Any Coin Capital:

Any Coin Capital does not disclose any information about its financial institution or regulatory license on its website. The company only states that it is registered in England and Wales with the company number 12345678. However, this does not mean that the company is authorized or regulated by any financial authority. In fact, the ASC has warned that Any Coin Capital is not registered to deal in securities or derivatives in Alberta and that it may be involved in illegal or fraudulent activities.

Trader’s Reviews and Customer Service of Any Coin Capital:

The online reviews of Any Coin Capital are mostly negative and suspicious. Many users have complained that the company is a scam and that they have lost their money or been unable to withdraw their funds. Some users have also reported that the company’s customer service is unresponsive or rude. Moreover, some of the positive reviews seem to be fake or paid for by the company.

How do online trading scams operate:

Online trading scams are schemes that lure unsuspecting investors into depositing money with unregulated or fraudulent brokers. These brokers often promise high returns, low fees, or exclusive opportunities. However, once the investors deposit their money, they face various problems, such as hidden fees, manipulated prices, poor execution, or withdrawal difficulties. Some brokers may also use aggressive or deceptive tactics to pressure investors into depositing more money or signing contracts. In some cases, the brokers may simply disappear with the investors’ money.

How to Safeguard Against Fraudulent Brokers:

To protect yourself from online trading scams, you should always do your research before choosing a broker. You should check the broker’s reputation, registration status, regulatory license, terms and conditions, fees and charges, and customer service. You should also avoid brokers that make unrealistic or exaggerated claims, ask for personal or financial information, or pressure you into making decisions. Furthermore, you should never invest more than you can afford to lose and always keep records of your transactions.

Conclusion:

Any Coin Capital is a cryptocurrency trading platform that has been warned by the ASC for operating without registration in Alberta. The company does not provide any information about its financial institution or regulatory license and has received many negative and suspicious reviews from its users. Therefore, you should be very careful when dealing with Any Coin Capital or any other unregulated or fraudulent broker. You should always do your due diligence before investing your money and report any suspicious or illegal activities to the authorities.