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Any-coin

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Turkey
1 review
0 helpful votes
Follow Fortes G.
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I invested a significant amount of money with them, and everything went smoothly up until I requested a withdrawal, at which point all of my money disappeared. They responded to my daily emails by saying that you are unable to withdraw money once you have deposited it. Despite spending £87,550 euros, they won't let me take any of it back. Ultimately, I was able to reclaim my money thanks **Interoopt.COM** recovery chargeback service. This information might be helpful, I suppose. If you need help, you can get in touch with him at his reliable chargeback company. Like the company did for me, they can assist you in taking back your life.

Date of experience: May 1, 2025
Canada
1 review
0 helpful votes
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Before this incident, I had never engaged in cryptocurrency investments and was hoping to increase a small amount of money. I encountered a broker that had been highlighted in the news, promising remarkable returns with minimal risk. Unfortunately, I soon realized it was a scam designed to defraud me of my hard-earned money. After months of investing without any returns, I ultimately lost my entire initial investment. Feeling utterly despondent, I sought help. That's when I found a company that specializes in recovering funds lost to scam brokers. The process was surprisingly efficient, and within just a few weeks, the recovery team at AB~INVESTIGATIONS~LTD ~~COM. Successfully retrieved my lost funds. Not only did they recover my money, but they also provided expert guidance on making more prudent investment decisions in the future. I was truly impressed by their professionalism and dedication to helping me through such a difficult time.

Date of experience: November 20, 2024
Australia
1 review
3 helpful votes
Follow Richard W.
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The title pretty much sums up my experience with Any-Coin. Their analysts ring a couple of times per week to recommended trades. I've placed trades and have some wins. Then all of a sudden 2-3 trades go bad and almost wipe out my account. So I have to deposit more and start building from a low balance. Make some progress then the same happens all over again. I've been giving them the benefit of the doubt for 12 months now and drawn the line in the sand - no more. It's been an expensive lesson costing me over $500,000 USD. The analysts I dealt with were Steve Hollander (early days), then Ray (9 months) and I really thought he was trying his best, then Jeff, Jonny and Brian. Now my account is frozen at around $500,000 but I can't access that till I deposit another $20,000.

Date of experience: August 7, 2023
Australia
1 review
3 helpful votes
Follow Richard G.
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Johnny Miller was the person that I was dealing with. They keep asking for money, but will never give anything back in return. They show you on a computer that it's making profit, but you won't see a cent. They are big scam artists. Avoid at all costs.

Date of experience: July 28, 2023
Australia
1 review
2 helpful votes
Follow Rob D.
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NOT HAPPY
May 15, 2023

I wish I read these reviews prior to investing money with these so called people. Over $3k USD. Same story as everyone else. Calling, emailing & waiting to have my withdrawal activated. It has been cancelled by them 3 times now. Very disappointed. Just had heart surgery & need the money. They don't seem to give a toss. Easy to deposit as they were very happy to help. Impossible to date to withdraw.

Date of experience: May 15, 2023
Australia
1 review
0 helpful votes
Follow Lesley H.
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We were scammed
February 5, 2025

We were with Any-coin for about 18mths and they came across as offering really good advice. However their advice started losing us a lot of money and they just kept asking for more and more. When we would not provide them with any more cash, our account crashed and we lost nearly $100,000 of our retirement funds. We explained we were investing to assist our daughter whose husband was dying of a brain tumour. They ripped us off and they are scammers - beware don't deal with them.

Date of experience: January 6, 2024
Australia
1 review
0 helpful votes
Follow Kaitlyn L.
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Any-coin is a great choice!
March 29, 2023

Working with them for a while now, almost a year, and I managed to provide myself with steady additional profit, I recommend them to all my friends and feedbacks are amazing. And now is the best time to invest in crypto, all you need is little time to really understand the market, but it's worth it

Date of experience: March 29, 2023
Kenya
4 reviews
4 helpful votes
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Support
July 8, 2024

After several months of effort to chase them down and get refund, i have been finally successful. It was not easy but it is possible. I started my procedure with the right and reliable agency and i did not regret it. They helped me on a case with binarycent and this too. My email is on my profile, i am open to share more helpful information on my procedure to assist.

Date of experience: July 8, 2024
Australia
1 review
1 helpful vote
Follow Belligham A.
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..Service from the worst that is unhelpful. I can attest to the veracity of the negative reviews I've read here, as I too have encountered similar issues. Due to their unsatisfactory responses, I was unable to withdraw $45,000 of my hard-earned money. After submitting my complaint and supporting documentation to these helpful firms named M_A_D_A_C_O_V_I. C_O, I was only able to receive my money back from them with their assistance...

Date of experience: June 25, 2024
Ohio
1 review
0 helpful votes
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BEWARE OF SCAMMERS
January 15, 2025

"How frustrating! You wouldn't believe how frustrated up I became with this withdrawal delay nonsense. I ended up filing a complaint with this organization named S I M O N C H * C O M. But, get this: they got right in and started attempting to recoup my investment.

Date of experience: July 16, 2024
Nigeria
16 reviews
0 helpful votes
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Scam
February 26, 2025

I lost so much on this and was really devastated, i had to seek help until I was directed to Alex Walter and his Recovery company. The foundation helped me to recover all the money I lost. It was really worth it. I will be happy to share my experience with anybody, you can connect with him on the above email (Alexwalterfxhelp at email dot com)

Date of experience: January 31, 2024
Georgia
2 reviews
0 helpful votes
Follow Gerri S.
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I worked so hard to earn this money, and this company stole it from me. Money that I had worked so hard to achieve was lost. They refused to let me withdraw a single dollar and asked that I pay taxes. Luckily, I searched Google for A/N/G/U/S/L/T/D**O/R/G and was able to get all of my money back without paying anything.

Date of experience: September 1, 2024
Australia
1 review
1 helpful vote
Follow Simon B.
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Do not waste your money. They sound legit and have a good network of websites. BUT THEY ARE A SCAM. You WILL lose your money and they will constantly keep ringing you.

After you invest a small amount, the website will show your funds working and doing well. Then a smooth talking, nice guy (the broker) will ring you and ask you a bunch of questions and talk you into investing more and more money.

This just repeats and repeats. They get VERY pushy. Then, "if" you have any money in your account. You will NOT be able to withdraw. Customer service will give you the run-around and the broker suddenly stops calling.

PLEASE SAVE YOUR MONEY!

Date of experience: January 11, 2024
Australia
1 review
0 helpful votes
Follow Levi H.
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This platform is very good if you do not have experience, they will guide you step by step and provide all necessary information. Having a personal analyst is a big plus from me, since daily market reviews and in depth financial analysis are really important when it comes to trading.
I give them 5 starts as I am very satisfied client.

Date of experience: June 7, 2022
Australia
2 reviews
5 helpful votes
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Not worth it
October 24, 2022

The auto-trading software started out alright for the first few weeks, and then stopped altogether, so it seems it's only there to hook one's interest rather than as an ongoing feature. After a couple of months I decided it wasn't for me, and tried to close my account - this was about four months ago now, and it still hasn't been closed, and I haven't received any real help or explanation from their support contact, or their agents, who have since proven impossible to get in touch with. To be honest I haven't lost money in the endeavour, but neither have I really made any. But I do question an organisation that refuses to close an account.

Date of experience: October 24, 2022
Australia
1 review
4 helpful votes
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Big Scam
November 16, 2022

So quick to take your money. They will tell you you can withdraw your money in 10 days. Requested my withdrawal in August it's now nearly the end of November still no money deposited to my account. Several promises made but just buying time to hide and run away. Do not fall into their "TRAP"

Date of experience: November 16, 2022
Australia
1 review
4 helpful votes
Follow Sophia B.
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I had smaller experience,they are bunch of professional scammer, criminal. All the trade was fake, the win or loose are all made up by these scammers, these are not real tradings. Their "company" and trade are not register and are not regulated which means they are illegal. Dean was the "analyser", once he knew I found out they are scammer I cannot get access to their "platform" anymore, then Jeff called me today same Dean left the "company" tell me the website is no longer any-coin.com but any-coin.io. He also said my funds is low, as the trading is losing money. The fact is the money has been sucked by their "company", contact local Financial ombudsman and they know how to deal with them. They should be arrested. Go to hell Dean, Jeff and all the scammers! You use people's trust to deceive them,$15,000 is not much to me but it will believe me, you and your families are cursed everyday by all these people have deceived by you just because they put their and hard earned money to you! I am going to find a way to deal with these criminals. I urge everyone gather together. My Mobile number is 0410 651 518 and I am in Australia, you can connect me through WeChat. Call the police. I screenshot

Date of experience: September 1, 2023
France
1 review
7 helpful votes
Follow Kate B.
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It starts of like you are investing money and the algorithm is buying and trading for you. But when you ask to withdraw they will never let you withdraw and the account just continually drops in value until you have nothing! It's a completely fraudulent scam! BEWARE!

Date of experience: April 27, 2022
Lena M. Any-coin Rep
over a year old

Dear Kate,

Please contact us at support@any-coin.com since we are unable to find you in our system.

Kind regards,
Support Team
Any-coin

Australia
1 review
5 helpful votes
Follow Mr X.
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Do not use there services, complete scam, may pretend to help and ask to put investments in but keep asking for more money to apparently stabilise your funds to make profits, no contracts, no address, no business address, no trading number, no company number. Do not fall for this company that's trying to use a similar name to anycoin eu.

The people working for this fraudulent so called business will see the depths of cyber security investigators and private legal contractors hunt them down and put an end to any coin, there's some people you don't mess with and they might be fine behind a computer screen, but not when your capable of back tracing IP addresses and tracing diverted numbers to exact locations. My suggestions is to put the money back to the hands of the people you took them from. Have fun while you can the hunt is on…

Date of experience: August 14, 2022
Australia
1 review
8 helpful votes
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BEWARE ANY-COIN
November 11, 2022
Updated review

Hi All,

No money back yet. I receive about 3 phone calls a day some days with different people asking me the same questions! Why is there no activity on the account? Why do you want to leave? What can we do to keep you?
They must think people will just give in and give them more money. They also don't seem to any notes about your file, since every time I pick up the phone they have no idea about the last phone call I have had.

BEWARE STAY AWAY FROM THEM!

Date of experience: November 11, 2022

INVESTOR BEWARE!
October 25, 2022
Previous review

Thought I would give any-coin a go with starting my crypto port folio. Found very little patients for the broker in explaining anything. When I tried to terminate the agreement I have found my money was not returned, but being traded by another broker against my instruction. Also told I have lost some money due to these trades and the other broker is still trying to hold on to my money.
Still trying to get money back now.

Date of experience: October 25, 2022

Overview

Any-coin has a rating of 2.8 stars from 78 reviews, indicating that most customers are generally dissatisfied with their purchases. Any-coin ranks 37th among Currency Trading sites.

service
59
value
56
quality
57
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