Anytrades claims to be one of the best CFD providers in the world with an innovative award-winning trading platform. This Forex brokerage company provides a wide range of trading options, platforms, and strategies for investors in today’s exciting and rapidly expanding Foreign Exchange Market. AnyTrades offers Contracts for Difference (CFDs) on 5 different asset classes: Forex, Shares, Indices, Futures, Commodities.

About AnyTrades
🗺️ Registered inVanuatu
🗺️ Type of LicenseOffshore License
🛡️ Is AnyTrades safe to tradeNo
🗺️ Recommended LicensesFCA in UK 🇬🇧 & ASIC in Australia 🇦🇺
🖥 Alternative BrokerGO Markets - licensed by ASIC in Australia

Is AnyTrades a scam or legit broker?

No, it is not safe to trade with AnyTrades as it is an offshore entity. AnyTrades © is authorised, licensed and regulated by the VFSC (Registration N: 14691), which means AnyTrades is an offshore company registered in Vanuatu and registered with a Vanuatu Financial Services Commission license.

Vanuatu is the easiest jurisdiction to open a brokerage, as the opening requires the company to submit a register online, prove initial established capital which is $2,000 only, to pay a fee, and within 2-3 month, the firm is crisp and registered. Therefore, it became an offshore zone for shady forex brokers such as FX NextGen, Titan FX and more. 

As to the broker’s VFSC license, from our source, it costs €24,000 per year to become a member. However, there is no handbook or guidelines for brokers to run their business. Therefore, there is zero protection for traders. You can read more about Forex Trading: Why Avoid Brokers from Vanuatu in our article. 

Also, the broker claims to have offices in Denmark, Liechtenstein, Gibraltar and Malta. However, the firm is not regulated in these countries and is not allowed to offer financial services. All the reputable brokers in Europe have licenses from such popular authorities as German Federal Financial Supervisory Authority, Swiss Financial Market Supervisory Authority or Cyprus Securities and Exchange Commission.

Last, but not least, the awards mentioned on the website are fake as there are no such nominations and this broker was never nominated for any Forex award.

We advise all investors and traders to avoid AnyTrades and other brokers from Vanuatu. Traders should trade with well-regulated brokers such as UK brokers or brokers in Australia and reliable brokers such as Alpari and FXTM.

Tim From Czech Republic | | Tuesday, June 23, 2020

AnyTrades run a facebook advert with a button to click if you are interested in more information. After clicking the button they messaged me and told me they’d call me later. A certain Nick Sanchez from Denmark called me later on +45 78 150480 and lured me into registering with them and I would have my profits double within a week as oil prices were fluctuating a lot in early April. When I told him I don’t have 500 euros he said he’d request for me a deal where I register with 250 euros and I sent the money. I was immediately forwarded to a cluster manager called George Bello from Malta who called me every day on +356 2778 2118 for the next 5 or so days showing me how the trading platform works but he could do everything himself and I could find profits of 20-40 euros each day. After 2 weeks George called me with a new deal that if I deposit an additional amount it would be doubled by the company because we needed to have a trading amount of like 1000 euros so that we can do good business and get good money. I added only 200 euros and he said its ok. After one month George called me asking that I deposit more money as he needed money in my trading account without explaining what happened to the money I had. He told me there’s nothing he can do if I don’t add him money for trading. Meanwhile I got emails from Anytrades saying that my account was below the required level and I risk losing it. After two days the trading platform showed that I made losses after losses and when the account had nothing they closed it down without any word from George. Subsequent emails to ask him what happened still remain unanswered. I wish there is a way I can make the public know that Anytrades is a scam. Thanks

No news available.

13 responses to “AnyTrades”

  1. please people should beware iof these Organisation ‘ANYTRADES” they came at first with a proposal that is a one in a life time investment organisation and they are not BITCOIN and they are legit , it was the second time i trusted a trade online and was scammed, i invested at first tghen they said i must invest a secodn time in the next month that my balance was no longer sufficient , i started yielding profits on the profile so end of last month i intended to wirhdraw my profit since i have gottenin the profile more than x2 of what i invested , they said ok it will be processed then in few days time they wiped all my profits away from the profile and said i must invest again that i cant withdraw i was so mad and asked for refund of all my invest they then said before a week time they will refund , so today i noticed they emptied now the profile no more funds and closed it, i plead with others not to trust and believe these criminals with this Online trade Platform tricks …….ANYTRADE is a scam organisation i only needed my invested fund money back now their mails dont go anymore and put all my messages on Mailerdeamon…. they are SCAM

  2. Anytrades is a scam. No doubt. They will not let you withdraw any funds at all from your own account.

    Stay away from this shitty scam company.

      • Hey guys, I have also fallen into this trap and will now file charges and demand my money back. Thank you for sharing your experiences.
        regards, Gaby

        • Anytrades have designed a new scam & they call the customers that you have profit in Bitcoin for that you need to open a wallet be aware of this new scam they will empty your account and run away they called me but i managed to survive their trick you guys must also be aware.

  3. They have done it to me. They were so plausible. The trades were going well. I doubled my money and was encouraged to put more in to get even higher profits. I was so trusting because I was new to trading and wanted to find out more. At least I have learned bit about trading and will do it again but next time I will check out the trading platform now I know how evil the scammers can be. Also I will do my own trades and never trust someone to do trades for me again. I will listen to “experts” but I will be the one doing the trading in future.
    I have had a very expensive lesson and hopefully learned a bit the hard way.

    I will attempt the charge back procedure with my bank.

    • Absolute scam as soon as they know you not prepared to put extra money in or have no extra to put in then they just wipe out all your profits do not trust

  4. or or all part of the same scammers setup, please, please stay well clear of this company, they are crooks, you will not get your money back, they will do everything to keep you hanging, making account run high running negative, asking you wait for weeks, guide you to open trades against the trend without stop loss in place to keep creating a massive negative so you cannot take your money.

    if you do decide to close the account, make sure to cut all copy traders first from your account otherwise all will be lost in one night as it did in my case.
    Best of all to stay well clear of this scam setup. Go charge back route, you might get something back, i have lost £4500/- so far, hoping to get this back through my Bank

  5. Hi all just wanted to add to say stay away from Anytrades they are a scam they prey on novice traders and reel them in with unrealistic goals using clever sales speech. I dealt with no doubt a fake name of David Cohen. This peaple have no morals and steal money of innocent victims. Anytrades are the skidmarks of society.

  6. Good morning Scamsters, i am a very unhappy and also sad client,too see how you steal your clientele’s money.

    I have experience the same in the last few months,loosing $5000 overnight on oil, this will make my case just so much easier.Exacly the same as the first $5000.

    I will forsure take this further with my attorney and the finace board that already notified me that i have a case and that the Anytrades company are under the radar.

    You guys have not followed the right protocol and are unlicensed and unregulated.

    My name is Jannie Smit and you will hear from us very soon.

    Have a good day and i will make sure that this company will stop with the way you steal peoples money.

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