Read our Anycoincapital review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an anycoincapital.net review.
Is Anycoincapital Scam or legit?
After taking a look at their website, it shows that they do not fall under any regulatory agency. This is a MAJOR RED FLAG!! That alone should be enough for you NOT to invest with them. They also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous scammers.
So, Anycoincapital is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.
How does the scam work?
Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, the clients get transferred to a smarter scammer, called a retention agent, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Anycoincapital reviews you might see online. They pay websites and services to improve their online reputation by posting good Anycoincapital reviews.
Withdrawing funds from Anycoincapital
You should submit a withdrawal request immediately, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it doesn’t matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back from Anycoincapital?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.
What about wire-transfers?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search on google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] or by using this contact form and we’ll help you with this step as well.
Make sure you leave Anycoincapital reviews in other sites
Another way to hurt them and save other people from falling victims is to leave reviews on other sites. See if other sites have posted reviews about Anycoincapital, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site in the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. Also, if you get phone calls from other companies, please put the name of these companies in the comment. Or you can send them directly to us and we will expose them too.
Anycoincapital Review Overview
Making the Anycoincapital review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies or any other company for that matter, before you perform any transaction. We hope that my Anycoincapital review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected].
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
This os absolutely Scam.
This company recently have been reported to the International Cyber Cirme section and to the Federal Trading Commission.
Be AWARE OF THI Scamers.
They promised everything but on the end of the day not giving anything.
I can’t withdraw my money from this people for already 2 weeks.
This is message to you ANY COIN CAPITAL.
RETURN MY MONEY so at list one case les will be against you.
(1/5)
Please people stay away from Anycoin Capital its a Big Scam!!
I was sucked into this investment by a guy who calls himself Liam Kaufmann who is meant to be a financial adviser. He was excellent at customer service but one of the best scammers out there. I started about a month and half ago with a small deposit and Liam pressured me into investing more more for bigger returns. He used Anydesk to go through my computer and made a loan application of £10k which he then led me to do transfers to Binance and from there he took the converted money to Anycoin and it showed in my “account “. The account was running as expected and showed some profit being made over time. Liam Kaufmann then said to me he felt it necessary to liquidate my assets and invest in ICO Event Cryptounity and that this would make me more money upon launch. I had not agreed to this but was pushed into signing a so called contract. After a few days my Anycoin capital account was reflecting £75k which was as you’d expect exciting, but I had my doubts. Liam Kaufmann said we needed to make withdrawals of this amount to Binance then my bank account,but it had to be done via a smart contract. Liam Kaufmann then asked me to deposit £7500 into a cold wallet so he could release the £75k. I knew I had been scammed and he wanted to steal more money from me. I told him I didn’t have that kind of money and that Anycoin Capital should deduct from whatever profit I made and give me the balance. He claims it was his commission and they couldn’t release the funds if hadn’t transferred the £7500. I told him I didn’t trust this anymore and wanted my capital back but no they had already “liquidated “ it so can not do that. I wrote an initial review on this platform which he responded to asking me to take it down and that he was an honest man and not a scammer and that I had hurt his feelings. He assured me he was going to come up with a solution to which he came back asking me to pay forward half of his comments to release half the £75k then pay for the rest after. Now I did my research broker fees can be deducted from whatever profit you made but these people will not do that. This apparently is advance fraud. I haven’t paid them anything and they haven’t given me anything back. Their website looks professional and they have “great “ reviews but from my experience with AnyCoin Capital I believe the reviews are made up by this criminal organisation to lure investors. There is nothing true about them. Please don’t fall for this like I did you will lose your money and they are heartless people. Do not be fooled by the website, professional talk and especially when they try and make you feel valued. All they want is to robe you of your hard earned money. Someone needs to put a stop to this criminal organisation. I am in the process of legal action to try and recover my money if at all I can, but please before you throw your money to these pigs look elsewhere for your investment. If you already have invested I am afraid you will not have you money back. They may give you a small amount back initially to show as if you can withdraw at anytime but once you put in big money its gone forever.
Any Coin Capital has done me wrong and refuses to reply to my requests for withdrawal of my money from my account. I am a 72 year old senior on a fixed income and I could definitely use that money in these times of uncertainty. Any Coin Capital account managers would call me every day when they wanted me to put more money into the account but now it’s as if I am invisible to the company. Please, just let me have my money and i will go away.
(1/5)
They don’t inform you that when you want to get your money back you need to pay
First they say 6000 thousand now they want another 12500.00 then still no money
(1/5)