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Caution Investors ANUBIS LTD – Regarding Emerging Digital Threats including ICOs and crypto-assets
In this blog post, we will review ANUBIS LTD, a company that claims to offer emerging digital solutions including ICOs and crypto-assets. We will examine their regulation and compliance status, their customer reviews, their products and services, their location, their customer service, and their overall reputation. We will also provide some tips on how to avoid falling victim to unauthorised firms that may pose as legitimate businesses.
Regulation and Compliance:
One of the most important aspects of any financial service provider is their regulation and compliance with the relevant authorities. This ensures that they follow the rules and standards that protect consumers and investors from fraud, scams, and other risks. However, ANUBIS LTD is not authorised or regulated by any recognised body, such as the Financial Conduct Authority (FCA) in the UK, or the Securities and Exchange Commission (SEC) in the US. This means that they are operating illegally and without any oversight or accountability. They may also be involved in money laundering, tax evasion, or other criminal activities.
Another way to assess the credibility and trustworthiness of a company is to look at their customer reviews. These can provide valuable insights into the quality of their products and services, their customer satisfaction, and their reputation. However, ANUBIS LTD has very few customer reviews online, and most of them are negative or suspicious. Some customers have reported losing money, being scammed, or being harassed by the company. Others have noticed that the positive reviews are fake or paid for by the company. The lack of genuine customer feedback indicates that ANUBIS LTD is not a reliable or reputable company.
Products and Services:
ANUBIS LTD claims to offer a range of emerging digital solutions, such as ICOs and crypto-assets. These are new and innovative ways of raising funds, investing, or transferring value using blockchain technology. However, these are also very risky and complex products that require a high level of expertise, due diligence, and regulation. ANUBIS LTD does not provide any clear or detailed information about its products and services on its website or elsewhere. They also do not disclose any risks, fees, or terms and conditions associated with their products and services. This suggests that they are either hiding something or offering nothing at all.
ANUBIS LTD claims to be based in London, UK, but this may not be true. They provide a postal address that is either fake or belongs to another business or individual. They also use multiple websites with different domain names and extensions, such as .com and .net. This may be a way of avoiding detection or legal action from the authorities or the public. They may also operate from different countries or jurisdictions that have lax or no regulation or enforcement.
ANUBIS LTD claims to have a dedicated customer service team that is available 24/7 via phone, email, or live chat. However, this may not be true either. Many customers have reported that they could not reach anyone from the company when they needed help or support. They also reported that the company was rude, unprofessional, or unresponsive when they did manage to contact them. Some customers even received threats or blackmail from the company when they tried to withdraw their money or complain.
Based on our review, we conclude that ANUBIS LTD is an unauthorised firm that is likely to be a scam or a fraud. They are not regulated or compliant with any authority, they have poor or fake customer reviews, they offer vague or nonexistent products and services, they use misleading or false location details, and they have terrible customer service. We advise anyone who is considering doing business with them to avoid them at all costs. We also recommend anyone who has already done business with them to report them to the relevant authorities and seek legal advice.
We hope this blog post has been informative and helpful for you. If you want to learn more about how to spot and avoid unauthorised firms, you can visit the FCA website at https://www.fca.org.uk/scamsmart/how-avoid-investment-scams.