Unauthorised Platform Details

Name: Anscon-trades.com
Website: anscon-trades.com

ANScon-Trades (website: anscon-trades.com) appears to present itself as an online trading or investment platform offering financial services. However, a number of red flags have been raised.

Key facts uncovered include:

• The Financial Conduct Authority (FCA) in the UK issued a warning on 25 April 2025, stating that ANSCON-TRADES “may be providing or promoting financial services or products without our permission.”

• Another site states that ANSCON-TRADES lacks registration with any recognised regulator (FCA, SEC, ASIC) and warns users of serious risks.

Red Flags

Lack of regulation

If a firm is offering investment/trading services, being regulated (for example by FCA, ASIC, etc) is a key safety indicator. ANSCON-TRADES is not authorised by the FCA, meaning UK customers would have no access to the protections normally afforded under UK regulation.

Recent registration / opaque ownership

The domain appears newly created (January 2025) and the website’s WHOIS details are hidden. Young websites, especially those in the investment/trading sector, often carry higher risk.

Unrealistic promises or shadowy business model

The reviews flag that the business model is vague, promises may be exaggerated, and the typical “sign up and you’ll get big returns” pattern emerges. This is common in fraudulent platforms.

No accountability if things go wrong

Because the firm is unauthorised, if you invest and things go wrong you may have little recourse: no regulatory oversight, no guarantee schemes, and possibly limited ability to recover funds. The FCA alert emphasises this.

Conclusion

The weight of evidence suggests that ANSCON-TRADES presents very high risk. It lacks regulation, appears recently created, is flagged by multiple watchdogs, and matches many of the typical patterns of online investment/trading scams.