On May 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Any Coin Capital, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/any-coin-capital/

Any Coin Capital lists a string of regulatory bodies in the US such as the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the National Futures Association (NFA), and claims to a member registered or regulated by these authorities. However, there are no corresponding records in these authorities' registries, suggesting that it is falsely claiming to be regulated by relevant watchdogs. Any Coin Capital's website, according to its assertion, is operated by NAN TRADE LLC with License registration number 383 issued by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, no records matching to the company can be found in the SVG FSA registry. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Any Coin Capital, stating that this broker is not entered in its commercial register.

In essence, Any Coin Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.