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Any1Profit Review – is it scam or safe?
RECOMMENDED FOREX BROKERS
Any1Profit says to be a “fully-legitimate Investment Firm” established back in 2020, which offers access to over 1000 CFD instruments as well as over 60 000 deliverable assets, with four account types, leverage as high as 1:500 and a choice between a web based trading platform and the MetaTrader4.
|Trading account||Min. deposit||Max. leverage||Spread|
|Basic Account||$10 000||1:500||n/a|
|Advanced Account||$25 000||1:500||n/a|
|Premier Account||$100 000||1:500||n/a|
Unfortunately we have some serious concerns about this broker, so if you are about to deposit any funds with them be sure to read the following paragraphs.
Over 50 currency pairs and various CFDs
As we checked the Any1Profit trading platform we counted 54 major, minor and exotic forex pairs, 23 indices, lots of stocks, soft and energy commodities like oil, natural gas and wheat, precious metals like silver and gold, and even crypt coins including Bitcoin, Ethereum, Litecoin, Ripple, Dash and Bitcoin Cash. Still if you like the idea of trading the crypto markets, we may suggest that you check our list of brokers, also trading with bitcoin CFDs:
Anonymous website, not regulated
From Any1Profit presentation we understand that they have offices in the UK, Sweden and Bulgaria, and that is fantastic except for the fact that they do not bother to tell us what is the name of the company that runs the whole business. Apart from that, needles to say, the website turned out not to be regulated, as it should be, if they want to target customers on regulated markets like the European Union, Canada, Australia or the U.S.
So basically what we have here is an anonymous, unregulated website that is an obvious scam.
Bear in mind that your funds can be secure only with properly regulated companies as the ones licensed and authorized by the Financial Conduct Authority (FCA) in the UK, the Australian Securities and Investments Commission (ASIC) or the Cyprus Securities and Exchange Commission (CySEC) – the three most popular regulatory destinations in the industry.
And be sure to avoid unregulated brokers in general. Unregulated brokers are totally unaccountable for the way they handle our funds, unlike brokers regulated by the FCA in the UK for example, where you will even get the additional protection of a client compensation fund, basically insuring your trading account for up to 85 000 GBP. Here you may check our list of FCA regulated brokers:
Market maker offering managed accounts
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From their presentation we understand that Any1Profit offers some sort of managed accounts, where you will be offered the service of some specially designed software, which will trade instead of you generating good profits. You should be extra cautious when someone offers to manage your trading account, especially if this is a market maker like Any1Profit. Most brokers in general act as market makers and Any1Profit is not an exception.
Bear in mind that a market maker makes money whenever traders lose, so obviously if market maker offers to manage your account it will be in a conflict of interest as it will have the incentive to lose your money in its own pockets.
MetaTarader4 not supported
Although Any1Profit says they are offering their clients the MetaTrader4, when we tried to download the platform it turned out the link was down. So we had access only to some overly simplified web based platform, which you can see here:
And we do miss the MetaTrader4. It is by far the most popular trading platform on the market, featuring over 50 modifiable market indicators and trading robots, with the help of which one can easily run automated trading sessions. And what is more, the platform is equipped with an excellent set of advanced charting tools, so here you may check as well our list of brokers, where you can trade with a MT4:
Unfortunately Any1Profit turned out to be yet another anonymous, unregulated website that most probably is involved in scam. Be sure to avoid unregulated websites like Any1Profit at all cost and trade instead with properly licensed brokers, like the ones regulated by the FCA in the UK, CySEC in Cyprus or ASIC in Australia.
FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.
XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.
FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.
FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.
FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.
FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.
HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.
Traders` reviews for Any1Profit
I was new to trading and open an account with any1profit they were very helpful at setting up my account and a signing me a broker as I deposited my money time and time again it was all very easy, then come the day I want to make a withdrawal I had email my broker about the withdrawal and told him I wish to withdraw ВЈ3500 for my account and from that moment on words the broker went cook coo putting silly trade on that were only going to loose the money and as the withdrawal day neared they had done that many stupid trade my account became bankrupt in the weeks of this happening I emailed my broker several time to ask what was going on with these trade AND NEVER RECIVED A REPLY I have know come to the conclusion that this trading platform is A COMPLETE SCAM AND I WOULD NOT INVEST ANOTHER PENNY WITH THEM. if anyone has a broker named Charles lewis or john William you have no hope of getting anything back
Any1profit is scam!
I was scammed ba Any1profit. They will never pay out anything.
I lost a lot if money and will never get it back.
If Inga Becker calls you, block her. She is the devil.
Any1Profit is a scammer!
I am an international PhD student at Brisbane, after I watched some advertisement on the internet with the actor Hugh Jackman showing how to earn money by using Bitcoins thorough the platform Bitcoin Evolution (https://bitcoinevolution.com/), I decided to subscribe on this website.
Suddenly, I started to receive many calls from different places, people indicating some steps on how to start and use it. But, actually, I could notice they are from different companies and not from Bitcoin evolution that they use it just like a website to get people information.
Nevertheless, talking to people from Any1Profit (https://www.any1profit.com) that I was reckoning they were from Bitcoin Evolution group, I decided to acquire $ 250 US to start some trading. I received some instructions, I sent some documentation such as my passport, debit card number and CVC and address by using this website, emails and platform.
After more instructions, I tried to trade some currencies, but I did not feel confident about doing it. So, I decided to require my money-back such as procedures indicated by the platform and staff from Any1Profit. They informed that I could receive my money in 7 days, but after more than 1 month I am still waiting for my money.
The staff from Any1Profit does not answer me adequately, they just answer me that they are checking what is happening and that they will contact me. Every day, I still continue to receive different calls from overseas trying to instigate me to invest in other platforms. And now I am thinking, probably, this could be a scamming practice.
yet another victim
” Mike” at Any1profit went to great lengths to gain my trust and a considerable amount of my money i want to see these people brought to justice . i just have to workout how any suggestions
Any1profit is a Scam!
This company is a total scam. I dealt with their ‘broker’ charles, whom turned out to be very manipulative and as it stands (1 month on) i still can’t get my money oyt and the will no longer talk back to me). Run for the hills, don’t be fooled. Do your research and find a legit broker.
Any1Profit Review: Any1profit.com Crude Forex Scam
Any1Profit Review: Any1profit.com Crude Forex Scam
Last Updated: Jan 28, 2020 @ 9:18 am
Any1Profit (Any1oneprofit.com) is another crude CFDs, Crypto Currency, and Forex scam to hit the lucrative Forex world. Any 1 Profit is simply targeting unsuspecting online investors who don’t have a clue about investing. Any1 Profit is claiming to offer the number one market in Crypto Currency. Members have been sending alarming emails concerning how their funds are being mishandled. Read this genuine and honest ANY1PROFIT Review and get the truth.
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Complaints have been coming in from all corners of the world from members of this platform. Yes, most members are having a hard time trying to savage any balance left with this platform. You need to start making money with the right platforms and stay away from rogue and scam online entities.
Any1Profit is another online scam platform whose main agenda is to steal from anyone who signs up. Signs of being a rogue platform start when you start trading with their rigged demo account. Members fall for these traps because of the empty claims and promises plastered by scam artists. Professional online scammers know for a fact that we all want to make an extra buck. They take advantage of this need by claiming to offer an alternative to making easy and quick profits.
According to the information on their about us page, they claim to be in existent since 2020. What they are trying to show is experience which is not the case as the platform is completely anonymous. Disturbing information with this platform is in regards to their base of operation. In this case, Any1Profit is claiming to have offices in Bulgaria, Sweden, and the UK. All these claims are false and have no validity.
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Anonymity is a scammer’s ally and no one can actually tell the names of people behind this platform. Wouldn’t you want to know the people tasked with handling your funds? A problem with this platform is lack of any information regarding their personnel. Who are the founding members of this platform? Information regarding owners remains sketchy making the platform totally anonymous.
Is Any1Profit licensed and registered?
Another shocking revelation with this platform is in regards to regulation. If they are based in EU, they should be compliant with rules which guide the trading industry. We checked with various regulatory bodies to confirm the license status of this platform. What we found out is shocking beyond words. CONSOB has already issued alert warning investors of this platform. Other notable bodies have distant themselves from this platform. Regulatory bodies such as CySEC, FCA, and NFA have no association with this platform.
Trading with this platform means your funds are at risk of being stolen. Whoever signs up with this platform should expect nothing else but a horrific trading experience. Why have they failed to post any details regarding their license? Register of companies also don’t have any details regarding this company’s compliance.
Brokers with a proven reputation are what you need to succeed in Forex trading. Accountable and effective brokers will keep your funds safe at all times. Make sure to go for brokers who are dependable and genuine with their services. Credible and transparent brokers are what it takes to start earning real profit margins. You need to make the right move today and start dealing with reliable brokers. Industry recommended brokers will help you achieve your trading goals in an efficient manner.
Features of Any1Profit/ Advantages
Any1Profit is simply going to take all your deposits once you sign up. We could not come up with any advantage of dealing with this platform. With members already crying foul, we recommend you stay away from it. Anonymity is also another feature which makes us question the intentions of this platform. Trouble started when members tried to reach these brokers for comment.
Disadvantages of Any1Profit
Funding accounts with Any1Profit is easy and fast. With members using Bank transfer, MasterCard, and Visa, funding becomes easy. A huge problem with this platform remains withdrawing funds as no member has achieved this fete. With this being a scammer’s move, blocking any withdrawals means the broker is up to no good.
As we mention in our reviews, scam artists will do or say anything to make their platforms appear legit. Any1Profit is using fake claims to lure investors into believing this is a reputable platform. With claims of being in existence since 2020, it would seem they have the necessary experience. Sadly, we checked with various brokers, traders, and online trading community platforms. None of the pool we mentioned has ever heard of this platform. Beware of unfounded claims used to scam investors.
According to information on their website, they are furnishing users with MT4 trading platform. A huge problem with this statement is they fail to give users a demo account. No one knows the stability of this platform or the security features installed. Does their platform offer DDoS encryption and SSL Protection? These are some of the hard questions we need answers to. What about the issue with leverage and spreads offered? Without a demo account, members are signing up blindly.
Types of accounts
Any1Profit is providing users with four account types to choose from. Accounts are named Starter, Basic, Advanced, and Premier. What these accounts have in common is a high minimum requirement deposit. The most basic of account dictates members to deposit a minimum of $500 to start trade. Industry set minimum required deposit starts at $250 and this platform is doubling the amount. It seems they are targeting a different class of investors with their account types.
Are funds safe with Any1Profit?
Funds are not secure with a platform which is anonymous and lacks proper regulatory status. Any1Profit is not segregating accounts as dictated by law which is a huge problem. It means they are pooling funds in one account which is a huge risk.
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Is Any1Profit a scam?
Evidence clearly point at this platform lacking in essential and features. Any1Profit is a scam which must be exposed to prevent further damage. Mark all their emails as Spam and make sure never to click on any links sent by their marketing team. Warn your family and friends from joining any of their affiliate links.
We will be adding Any 1 Profit to our scam blacklist to protect our readers. You now know what to expect with this rogue platform.
Wishing all investors a happy and prosperous trading experience.
Forex Brokers to Avoid
If you trade forex, you need to make sure that your brokers are legitimate and above board – and that you can trust them to help you out. While most forex brokers are decent and honest, not all are. It pays to be able to defend yourself against less scrupulous brokers. Avoiding broker fraud ought to be a priority for people who trade foreign exchange pairs, then – and that’s where we can help. Below is a list of brokers who we have deemed to not be trustworthy for a variety of reasons.
And if you are concerned about a particular broker, contact us with details to alert us with the potential broker fraud going on. From there, we can go ahead and research and review the broker in question and help prevent other users from falling victim to any dodgy practices. And we’ll use this information to keep the list as updated as possible – so check back here for all the latest updates when you can.
The sad reality of the foreign exchange trading world is that there are people who are out to make a fraudulent buck from innocent traders trying to build their portfolios. Whether it’s insider trading or some other manipulation of the international markets, trading fraud can take many guises – and it can even have links to the wider stock markets as well. As a result, it’s wise to keep yourself fully informed about what the brokers you are considering are up to – and make decisions to avoid those who don’t offer the level of safety and security you require.
Below is an up to date list of the brokers which we strongly advise traders to choose to avoid. There are plenty of other brokers out there who are trustworthy – and with these traders below exhibiting behaviours like copying websites of others, receiving warnings from regulators and more, it’s well worth avoiding them as you choose your own preferred provider.
Various global institutions have criticised the range of brokers included on this list. Whether it’s the Australian Securities and Investments Commission or the regulators of nations such as Cyprus, there are organisations on here which have faced the wrath of some of the world’s leading oversight bodies. But, we’ve gone even further and responded to intelligence from our users in order to bring you an up to date list of brokers which, in our opinion, ought to be avoided. (See the full list at the bottom of this page).
Latest added forex brokers to avoid
Most Trusted Forex Brokers
But despite the fact that there are clearly some untrustworthy web brokers out there in the forex world, it’s also the case that some brokers are more worthy of your trust. Many legitimate forex brokers have taken steps to gain the trust of their users, whether that’s by implementing rules against money laundering or simply by segregating client funds away from the operational funds of the broker’s business.
It’s not always possible to identify the legitimate foreign exchange brokers from first glance – but that’s where we can help. The list below is based on reviews which assess everything from the apps offered by particular forex brokers to the reputations they have among users for fairness.
To see a full list of our trusted foreign exchange brokers, why not check out this table?
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