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AnzCapitals (Anzcapitals.com) is another crude and dubious CFDs and Cryptocurrency trading scam platform. Anz Capitals is claiming to help you push your profits over the edge. What these scam artists are proposing is scandalous to say the least. These are online scam artists who target unsuspecting online investors. Victims of this scam have started coming out with vivid details of what’s happening. Read this genuine ANZCAPITALS Review for more details.
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After some of the victims reached out to our help desk, we decided to investigate. What we found out is shocking beyond words. AnzCapitals is openly stealing from anyone who signs up by refusing to grant withdrawal request. Once you deposit funds with this platform, it is the last you will hear of them. Ensure you stay away from this illicit platform as the services are terrible to say the least. Before signing up with a platform, it is recommended that you conduct a proper research.
Professional scam artists will do anything to ensure victims sign up with them. And this is what AnzCapitals is doing with their illicit trading platform. Ensure you stay away from this platform as it is a cloned website. These scam artists have used information from real websites on this homepage. Use of empty claims and promises is a way to lure in investors who don’t have a clue on trading. Thanks to our years of trading experience, we know how to spot a scam from a mile away.
Vimaxo Ltd Corporate is the company which is named as the owner of this website. Details posted at the bottom of their homepage show the platform is based in Sofia. Scam artists will use fake European addresses to try and scam investors from this region. For all we know, this could be an offshore brokerage firm or a money laundering website. Make sure to stay away from this website as it is clearly violating the rights of investors as well as trading regulations and rules.
Anonymity is another problem we noticed with this platform. No one has been mentioned as part of the team behind this platform. AnzCapitals is anonymous as we don’t know who the founding members are. These anonymous online scam platforms don’t end well as most are only stealing from investors.
With the company claiming to be located in Bulgaria, we reached out to the Bulgarian authorities. The Bulgarian Financial Supervision Commission BFSC does not have a broker licensed or registered under this name. Not only is the platform not licensed, the mother company is blacklisted by other European regulators. And this is a clear sign to investors not to associate with ANZ Capitals. These are shoddy brokers who are here for your money and nothing else.
Why has the platform failed to post copies of their license and registration documents? You would expect the platform to have some valid credentials to show. A real trading platform will post such documents as it shows transparency as well as regulation. Users can verify the details posted with official regulatory bodies for confirmation. The reason why this is not possible is the fact that AnzCapitals is anonymous and unregulated. Your funds are never safe with such a platform.
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We could not find any advantage of dealing with an anonymous and unlicensed entity. With fake address used, this platform is not worth your money and time. Best stay away from it or else risk becoming one of their next victims. Whatever you do, stay away from this platform as it is going to steal your funds. Most people who deposited a large amount can’t gain access to their accounts as they are blocked. Once you deposit, these scam artists rush to block all communication with victims.
AnzCapitals is furnishing users with three account types to choose from. Accounts listed include Beginner, Gold, and Platinum. Features of these accounts are almost similar which make us question the intent of the platform. You would expect the features to be different and attract investors. From what we can see, this is a platform which did not think it through. Why would an investor deposit $100,000 and get the same features as one who deposited $5,000?
When you look at their contact page, you notice the platform uses UK contact details. Did they switch residence all of a sudden? These scam artists prefer the use of emails which has a disadvantage. With emails, users have to wait for a response from the platform. Telephone number listed is a virtual number which never goes through. These scam artists ensure communication with victims is to a minimum. Once you deposit, they cut all ties with members.
When it comes to depository channels, AnzCapitals is well-covered. Scam artists will ensure depositing is easy and fast. The depository methods include Maestro, MasterCard, Wire Transfer, and Visa. Withdrawing funds still remains to be the biggest hurdle with ANZ Capitals. No member has come out with evidence of ever withdrawing funds with this sleazy platform. Make sure you stay away from this platform and never sign up with their affiliate programs.
AnzCapitals is using a custom-made platform which is highly unstable. Lack of proper security features makes it unstable and an easy target for hackers. Some of the missing security features include DDoS protection and SSL encryption. Third parties will take over this platform and steal relevant data such as credit card information. Ensure you stay away from this platform as it is a definite scam.
Another disturbing feature with this platform is lack of security in regards to funds deposited. With no security software in place, hackers can take over the transaction process. Pooling of funds by AnzCapitals is the norm making deposits go straight to owner’s bank account. Never trust any anonymous and unregulated platforms with a dime.
With evidence on the table, AnzCapitals is a scam which must be exposed by all means necessary. Stay away from this platform and never sign up with the platform. Mark all their emails as spam and never click on any links sent by their promotional team. Warn your family and friends about this trading platform.
We will be adding this platform to our scam blacklist to ensure our readers don’t become victims.
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Wishing you all the best in your trading.
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