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Ande Finance

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Operating status: SCAM

Website: https://andefinance.pro/

Broker violations and abnormal records
  • 2024-04-08 The FCA issues a warning against Ande Finance

    On April 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Ande Finance, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ande-finance-andefinancepro

    On April 9, 2024, the Financial Conduct Authority (FCA) issued a warning against Ande Finance, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/ande-finance-andefinancepro
  • 2024-04-10 BrokersView has Reviewed that Ande Finance is an Unregulated Broker

    Ande Finance claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Financial Conduct Authority (FCA) issued a warning against Ande Finance, believing this company might be providing financial services or products without proper authorization in the UK.

    The truth is that Ande Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Ande Finance is a scam.

    Ande Finance claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Financial Conduct Authority (FCA) issued a warning against Ande Finance, believing this company might be providing financial services or products without proper authorization in the UK.The truth is that Ande Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Ande Finance is a scam.

Related Complaints

Q&A

Is Ande Finance suspected scam? safe?

Panayiotis Joannides
Kenya
2024-12-26
ANSWER Dear Investor, Thank you for reaching out to us. Our investigation indicates that Ande Finance is a scam. We looked into the website but haven't found any useful information to suggest that Ande Finance is legitimate or licensed. The company behind Ande Finance is even anonymous, as they conceal information about their identity. The Financial Conduct Authority (FCA) has issued a warning about Ande Finance, highlighting its unauthorized status and advising investors to stay clear. Therefore, we strongly advise you to avoid using Ande Finance to protect yourself from potential fraud schemes. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers instead.
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I want to deposit money in my Ande Finance's account. Is it reliable?

Sandile
Egypt
2024-04-15
ANSWER No, Ande Finance does not appear to be a reliable choice. We strongly advise against transferring money to this unlicensed broker.The absence of regulatory information suggests that the broker may not be under the jurisdiction of any financial regulators. This makes its operations potentially illegal and risky. The funds and personal information that investors entrust to it could be vulnerable to fraud and identity theft. Moreover, the Financial Conduct Authority (FCA) in the UK has issued a warning and identified Ande Finance as an unauthorized firm, further highlighting the significant risks involved.Considering these factors, Ande Finance is far from being a safe option. We recommend investors to steer clear of Ande Finance and similar unlicensed brokers, and instead opt for fully regulated ones.
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