AnyCoin Capital has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Dukasbance. We’ve received over 4 complaints against AnyCoin Capital.
The collapse of AnyCoin Capital’s Forex trading artifice exposed the company’s scheme. AnyCoin’s veracity is severely questioned due to its affiliation with Lex Holdings Limited and its dubious registration in the lax jurisdiction of Saint Vincent and the Grenadines since 1999. Notwithstanding its exhibition of counterfeit licenses issued by reputable regulatory organizations, AnyCoin encountered an immediate regulatory backlash that resulted in the closure of its initial website. Remaining undeterred, it reappeared on a different domain, this time focusing on the Dutch and British markets. This case emphasizes the dangers of unregulated investment ventures and the critical need to verify the regulatory status and license validity of a company in order to avoid fraud.
Get Your Money Back From These Scammers!
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Key Takeaways
Is AnyCoin Capital Regulated? Do They Have a License?
The financial world came crashing down on May 22, 2023, when it was exposed that AnyCoin Capital was a Forex trading scam. AnyCoin, a putative market leader formally affiliated with Lex Holdings Limited and reportedly registered with the SVGFSA since 1999, is currently under scrutiny for its authenticity. Its legitimacy is further questioned by its choice of Saint Vincent and the Grenadines as its headquarters, a country known for low financial regulation.
AnyCoin received regulatory warnings quickly after its release, prompting the closure of its initial website, despite the fact that it exhibited false licenses from major regulatory organizations. It returned under a different domain, carrying on with its frauds, which were primarily directed at persons in the Netherlands and United Kingdom.
The lack of regulation or the presence of poor regulation is a huge red flag. It means AnyCoin Capital is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of AnyCoin Capital, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at AnyCoin Capital
AnyCoin Capital’s trading software, Web Trader and a disguised Desktop Trader, falls short of the functionality and stability of industry-standard platforms such as MT4 and MT5.
AnyCoin Capital uses remote help tools like TeamViewer and AnyDesk to get unauthorized access to clients’ computers, jeopardizing their financial and personal information.
The platform misleads customers by listing unavailable trading products and misclassifying others, causing confusion and a lack of accountability.
Trading fees, spreads, and commissions are noticeably absent, making the exact cost of trading difficult to determine. The platform provides a variety of account kinds, which are misleadingly labeled to sound favorable, but are actually meant to snare investors with excessive minimum deposit requirements.
AnyCoin Capital uses remote help tools like TeamViewer and AnyDesk to get unauthorized access to clients’ computers, jeopardizing their financial and personal information.
The platform misleads customers by listing unavailable trading products and misclassifying others, causing confusion and a lack of accountability.
Trading fees, spreads, and commissions are noticeably absent, making the exact cost of trading difficult to determine. The platform provides a variety of account kinds, which are misleadingly labeled to sound favorable, but are actually meant to snare investors with excessive minimum deposit requirements.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
AnyCoin Capital Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
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AnyCoin Capital Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like AnyCoin Capital tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust AnyCoin Capital reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of AnyCoin Capital, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like AnyCoin Capital enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “AnyCoin Capital reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising AnyCoin Capital.
You should always look out for consumer complaints. In the case of AnyCoin Capital, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about AnyCoin Capital? You can share your complaint in the comment section or submit an anonymous tip.
Is AnyCoin Capital Legit Or Scam?
AnyCoin Capital exemplifies the dangers that come with dealing with unregulated brokers. This review serves as a strong caution to investors to thoroughly research and choose regulated, transparent platforms for their trading needs. The questionable practices of AnyCoin Capital underscore the significance of financial literacy and the necessity for regulatory oversight to safeguard investors against such fraudulent schemes.
AnyCoin Capital is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind AnyCoin Capital can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust AnyCoin Capital?
All the evidence suggests that AnyCoin Capital is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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Can I withdraw money from AnyCoin Capital?
Where is AnyCoin Capital Located?
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How The AnyCoin Capital Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
