Caution Investors Any Coin Capital – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Overview of Any Coin Capital:
Any Coin Capital is a company that claims to be a leading provider of cryptocurrency trading and investment services. According to its website, the company offers various products and services, such as crypto trading platforms, crypto wallets, crypto mining, crypto arbitrage, crypto signals, and crypto education. The company also claims to have a team of experts with years of experience in the crypto industry.
Regulation and Compliance of Any Coin Capital:
However, the ASC has issued a warning about the company’s registration and compliance status. According to the ASC, Any Coin Capital is not registered to trade in or advise on securities or derivatives in Alberta. The ASC also states that Any Coin Capital has not filed any prospectus or exempt distribution reports with the ASC, which are required for any issuance, offer, or sale of securities or derivatives in Alberta. The ASC warns investors that Any Coin Capital may be operating illegally or fraudulently and that investors should exercise caution when dealing with the company.
Customer Reviews of Any Coin Capital:
The customer reviews of Any Coin Capital are mixed and contradictory. Some customers claim that they have made profits and received good service from the company, while others claim that they have lost money and encountered problems with withdrawals, communication, and support. Some customers also accuse the company of being a scam and warn others to stay away from it.
Products and Services Offered By Any Coin Capital:
The products and services offered by Any Coin Capital are mainly related to cryptocurrency trading and investment. The company claims to offer various platforms for crypto trading, such as web-based, desktop, mobile, and social trading platforms. The company also claims to offer crypto wallets that are secure, convenient, and compatible with multiple cryptocurrencies. The company also claims to offer crypto mining services that allow customers to earn passive income by renting out their computing power. The company also claims to offer crypto arbitrage services that exploit price differences between different crypto exchanges. The company also claims to offer crypto signals that provide customers with trading tips and alerts. The company also claims to offer crypto education that teaches customers the basics and advanced strategies of crypto trading and investment.
Location of Any Coin Capital:
The location of Any Coin Capital is unclear and suspicious. The company’s website does not provide any physical address or phone number for the company. The only contact information available is an email address and a live chat feature. The company’s website also does not specify which country or jurisdiction the company is registered or licensed in. The company’s website also uses generic stock images and vague language to describe the company’s background and history.
Customer Service Provided By Any Coin Capital:
The customer service provided by Any Coin Capital is poor and unreliable. Many customers complain that they have difficulty reaching the company’s support team or getting any response from them. Many customers also complain that they have experienced delays, errors, or failures in processing their deposits or withdrawals. Many customers also complain that they have been misled, pressured, or harassed by the company’s sales agents or account managers.
Defensive Measures Against Fraudulent Brokers:
The defensive measures against fraudulent brokers that Any Coin Capital claims to have are insufficient and untrustworthy. The company claims to use advanced security systems and encryption technologies to protect its customers’ funds and data. However, the company does not provide any evidence or verification of its security measures or certifications. The company also claims to segregate its customers’ funds from its funds and to store them in reputable banks. However, the company does not disclose which banks it uses or how it ensures the safety of its customers’ funds. The company also claims to comply with anti-money laundering (AML) and know-your-customer (KYC) policies. However, the company does not explain how it verifies its customers’ identities or sources of funds.
Conclusion:
Any Coin Capital is a company that claims to offer cryptocurrency trading and investment services. However, the ASC has issued a warning about the company’s registration and compliance status. The ASC warns investors that Any Coin Capital may be operating illegally or fraudulently and that investors should exercise caution when dealing with the company. The customer reviews of Any Coin Capital are mixed and contradictory. The products and services offered by Any Coin Capital are mainly related to cryptocurrency trading and investment. The location of Any Coin Capital is unclear and suspicious. The customer service provided by Any Coin Capital is poor and unreliable. The defensive measures against fraudulent brokers that Any Coin Capital claims to have are insufficient and untrustworthy.
