any-trades.com — reviews, registry checks and Trust Score

any-trades.com — High risk. Trust Score 11/100, based on 0 user reviews, listings on Bank of Russia and AMF France and technical data. Updated 14 Aug 2026.

High risk

Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings, domain age known, safe-browsing checked.

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: AnyTrades, AnyTrades. Listed on 14 Sep 2021. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Listed by AMF France as an unauthorised forex trading provider

Autorité des marchés financiers (France) — blacklist of entities not authorised to offer financial products or services in France. Listed on 13 Nov 2020.

Open the primary source at www.amf-france.org ↗

Source: AMF blacklists via data.gouv.fr, Licence Ouverte / Open Licence 2.0.

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Domain dossier: any-trades.com

Domain age

6 years (registered 16 Jan 2020)

Long-established domain.

Status

Active

The site responded at our last check on 14 Aug 2026.

Protocol

HTTP only

Data is sent unencrypted.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Hosting (IP / country)

15.197.148.33, United States

Name servers

ns13.domaincontrol.com,ns14.domaincontrol.com

Top-level domain

.com

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

User reviews of any-trades.com (0)

No reviews yet. If you have dealt with any-trades.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about any-trades.com

Is any-trades.com legit or a scam?

any-trades.com currently scores 11/100 (High risk) on TrustOrg. It is listed by Bank of Russia and AMF France. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is any-trades.com on a regulator warning list?

Listed by Bank of Russia and AMF France as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does any-trades.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.