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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ANEECAPITAL

India India | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.aneecapital.com/

Website

Rating Index

Contact

+ 91-522-4022679
https://www.aneecapital.com/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Anee Group
Email
compliance@aneecapital.com
Contact Number
+ 91-522-4022679
Verified Site
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Official Website

Verified Site

  • aneecapital.com
    103.224.212.220
    Server Location
    Australia Australia
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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ANEECAPITAL

Related Companies

DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA TURIZAM, TRGOVINU I USLUGE "ANEE GROUP" BUDVA(Montenegro)
Montenegro
DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA TURIZAM, TRGOVINU I USLUGE "ANEE GROUP" BUDVA(Montenegro)
Active
Montenegro
Registration No. 50767603
Est. Date
Source Official Statement
Employees

Review summary

Anee Group, operating under the name ANEECAPITAL, is an entity registered in India with an estimated operational history of 5 to 10 years. Crucially, the broker holds no valid authoritative forex trading licenses, classifying it as an unregulated entity. Its business scope is flagged as highly suspicious, a classification which, combined with the complete absence of any regulatory oversight, presents a severe financial risk. The overall profile scores extremely low at 1.57, reflecting a fundamental lack of compliance and institutional credibility. Due to these factors, traders should exercise extreme caution and consider the inherent risks associated with engaging this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-19)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is ANEECAPITAL a regulated and trustworthy broker?

ANEECAPITAL is an unregulated entity with a business scope marked as highly suspicious, indicating a high-risk profile for potential traders.

04-02
United States

What is the regulatory status of ANEECAPITAL?

ANEECAPITAL operates without any valid forex trading licenses and lacks credible regulatory oversight from any major financial authority.

04-02
United States

What is the full company name of ANEECAPITAL?

The full company name is Anee Group.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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