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AnyTrades
AnyTrades -
Waarschuwing FCA UK - 2020-Jun-24
AnyTrades / www.anytrades.com / www.anytradesconsulting.com
Warnings Published: 24/06/2020 Last updated: 24/06/2020
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
AnyTrades / www.anytrades.com / www.anytradesconsulting.com
Telephone: +45 78 150 480; +44 203 670 0079; +356 2778 2118; +350 22504012; +356 2788 2188
Email: info@anytrades.com; noreply@anytrades.com; support@anytrades.com; marketing.department@anytrades.com; compliance.department@anytradesconsulting.com; customer.service@anytrades.com; legal.department@anytrades.com
Website: www.anytrades.com; www.anytradesconsulting.com
Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service(link is external) or Financial Services Compensation Scheme(link is external) (FSCS) so you’re unlikely to get your money back if things go wrong.
If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.
Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.
2020-11-12,
Public warning by AMF France against AnyTrades:
Forex : liste noire des sites non autorisés
L’AMF publie régulièrement la liste des sites Internet et entités proposant en France, sans y être autorisés, des investissements sur le marché des changes (Forex).
L’Autorité vous invite à ne pas répondre à leurs sollicitations.
Attention ! Cette liste n’a pas vocation à être complète : de nouveaux acteurs apparaissent régulièrement et les sites peuvent évoluer très rapidement. Si le nom d’une entité ou d’un site ne figure pas sur la liste, cela ne signifie pas pour autant qu’il est autorisé à proposer des investissements sur le marché des changes (Forex).
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20 808 7470 
