International Securities & Commodities Alerts Network (I-SCAN) - Anafi Trade / Anfi Trade
| Warning ID: | 38646 |
|---|---|
| National Competent Authority (NCA): | United Kingdom - Financial Conduct Authority |
| Date Published At NCA: | 2025-06-16 |
| Date Published At IOSCO: | 2025-06-16 |
| Last Updated: | 2025-06-16 |
| NCA URL: | https://www.fca.org.uk/news/warnings/anafi-trade-anfi-trade |
| Commercial Name: | Anafi Trade / Anfi Trade |
| URL: | www.anafitrade.net |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Products: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets |
