SENTFUNDS

ANYFX

Written by

in

High Risk

Reported as a scam / unregulated

SF-706335registry entry

Why ANYFX is on the register

ANYFX claims it is a registered and regulated broker by multiple authorities, including: 1) the Cyprus Securities and Exchange Commission (CySEC) under license: 162012/48; 2) the Seychelles Financial Services Authority (FSA Seychelles) with license number: 1297/ANY/2008; 3) the British Virgin Islands Financial Services Commission (BVI FSC) under the registered number BVI FSC 16092020/2007. 4) the St. Vincent & the Grenadines Financial Services Authority (SVG FSA) under the registered number: 97112 UNI 2005. However, searching in the above watchdogs’ registry, we did not find any match results to ANYFX or the license number. That means ANYFX is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.