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ANCETD

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Operating status: SCAM

Website: https://ancetd.com/contact.html

Broker violations and abnormal records
  • 2025-02-16 The NZ FMA issues a warning against ANCETD

    On 17 February, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against ANCETD, suspecting that it is involved in a scam. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

    On 17 February, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against ANCETD, suspecting that it is involved in a scam. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
  • 2025-02-18 BrokersView has reviewed that ANCETD is an unregulated broker

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the FCA.

    In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against ANCETD, suspecting that it is involved in a scam.

    In essence, ANCETD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  

    ANCETD appears to be a scam. 

    According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the FCA. In addition, the New Zealand Financial Markets Authority (NZ FMA) issued a warning against ANCETD, suspecting that it is involved in a scam. In essence, ANCETD is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ANCETD appears to be a scam.

Related Complaints

Q&A

Are their investment packages really profitable? Anyone shares your experience.

Matthew Dusting
Greece
2025-04-02
ANSWER Dear Investor, Thank you for your message. We strongly advise against engaging with ANCETD due to serious concerns regarding its legitimacy. While ANCETD claims to be regulated by the Financial Conduct Authority (FCA), our investigation found no matching records to support this claim, which has been proven a lie. Additionally, the New Zealand Financial Markets Authority (NZ FMA) has issued a warning against ANCETD for being absent from the commercial register. Given these concerns, ANCETD appears to be operating unlawfully, and we strongly recommend avoiding any dealings with this firm.
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Is ANCETD licensed in the UK?

Antonio
Algeria
2025-02-19
ANSWER Dear Investor, Thank you for reaching out to us. ANCETD is not licensed in the UK and appears to be a suspicious website. Our investigation revealed that ANCETD falsely claims to be authorized by the Financial Conduct Authority (FCA), which is a fraudulent practice. The New Zealand Financial Markets Authority (NZ FMA) has added ANCETD to its warning list, advising investors to exercise extreme caution. Therefore, we strongly advise you to avoid using ANCETD due to its fraudulent nature. For a safer trading environment and peace of mind, it is crucial to conduct thorough research on your chosen broker before risking real money.
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1 comments

J. Bracken
Also add pludmaxs.top derivative set to coinbase. Same SCAM Make money want you to pay taxes to withdraw. Total Scam
2025-04-28
Reply
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