AnvexTrades247 Review – AnvexTrades247 Scam Warning!

Anvextrades247 claims to be a diversified financial market forecast agency specializing in trading in the stock market, CFDs, gold, and FX real-time trading.

They also falsely claim they are an “international household name in 199 countries with trading turnover of 2.2 trillion dollars on a daily basis.”

This firm does not provide specific information about its services or who is behind the website. It is only here to portray itself as a world-class financial investor, but in reality, it is only here to scam you.

If you are wondering, yes, this website is not genuine, and think twice before giving them access to your funds.

Anvextrades247 Review

Licenses and Regulatory Status

A company that claims to be the “global manager of financial investments” does not even have a valid certificate or license. It is running an illegal business.

They are ready to go to any lengths to convince the audience that they are legit and here for the public. But always review the licensing information before handing your funds to a fraudulent website.

We know that there are many unregulated forex brokers and investment websites. Nonetheless, they only pretend to know what they are doing, but in reality, they have no clue. Needless to say, the data also dictates the same.

Anvex Trades Business Model

Anvextrades247 claims to offer diverse business options to customers who trade in monetary, financial, and cryptocurrency in a large-scale market. However, their claims are bogus, and there is no evidence to prove they are genuine.

We spent a lot of time analyzing their business model, and we found that they promise many things that they never deliver. For example, they say they provide a secure wallet where customers can choose when and how to withdraw. However, they do not have any adequate information on the website.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    They also falsely promise 24/7 expert support and immediate response to chats, but they never do; you only have to chat with yourself.

    Anvextrades247 Investment schemes

    There are 4 investment plans they offer that range between 10% to 100%

    10% Returns

    • Minimum investment: $300
    • Maximum investment: $999

    20% Returns

    • Minimum investment: $1,000
    • Maximum investment: $4,999

    40% Returns

    • Minimum investment: $5,000
    • Maximum investment: $9,999

    100% Returns

    • Minimum investment: $10,000
    • Maximum investment: NA

    As you can see, the investment plans are vague, and returns are ridiculously impossible to achieve. If you look at the plans closely, you can call their bluff.

    Fake social proof

    The flaws in their website continue by providing fake user testimonials. They use stock photos and automated review generators to generate only positive reviews. The reviews are almost all repetitive and do not provide specific information regarding what services were provided but instead rambles on how great they are. 

    ZenGo Wallet Banner

    Do not fall into the trap of looking at those fake user testimonials and losing your hard-earned money. The facts we have collected are solid. So, do not ever go by the fake social proof they have posted on their website.

    Referral Program

    They offer a welcome bonus as well as a referral bonus.

    They supposedly offer a 3-level referral bonus.

    • Level 01 gives you an instant 15% commission
    • Level 02 gives you an instant 10% commission
    • Level 03 gives you an instant 5% commission

    The referral program narrative might sound attractive, but in reality, no one knows whether they will hold on to their end of the bargain.

    Anvextrades247 Contact Details

    Anvextrades247 does provide their contact details, but unfortunately, they never respond.

    • Tel : +1 (832) 409-2462
    • Email:
    • Location: 30 SW 59th Court Miami, Florida, 33144 United States

    Anvex Trades: Scam or Legit?

    Anvextrades247 is undoubtedly a scam. To put things into perspective, it does not have a legitimate website. It is trying to trap the audience using fake user testimonials, and the website’s owner is, unfortunately, anonymous.

    They are using unethical ways to loot users’ money, but they will soon be down, and you will lose the money if you invest in their website. 

    The website is also unpopular on third-party review sites and has a low trust score. So, the facts speak for themselves, and we advise you to hold onto your money.

    For example, here’s a review that was received on December 6, 2022, at the Better Business Bureau by a person who reported being defrauded for $15,000:

    I was contacted by Dee Whitakerr on Instagram on 8.24.2022 to invest in cryptocurrency. I sent her $7000 via cash app to a “wallet address”. She drained my trading account, stole my money and disappeared.

    Then Sofi Rebecca came into the scenario via WhatsApp app messaging me on 9.17.2022, explaining that she would help me. She asked for money for an “air drop” fee, then more money or a “Wirex” card“ so that my funds, which she promised, would be reinstated into my trade account and could be withdrawn to my bank account.

    I also paid Sofi Rebecca and additional $7000 and as of today’s date of 12.02.2022 she has also disappeared and stolen my money.

    I have an additional $1000 sitting in “pending“ since 11.14.2022 that I invested in with the company. I am financially broke!

    My savings and checking accounts are drained completely and now my home is in foreclosure because I cannot make ends meet. My husband and children have been severely impacted by this financial loss. I know this may not seem like a lot of money to you fine ladies and gentlemen for reading this, but this has impacted my whole life severely.

    I work very hard for my money and these two women have scammed and ripped me off of all my hard earned money and not only me but several other people which I just recently found out about.

    Anvex Trades has come up on numerous websites as a scam company!!! Had I known this from the get-go I never would have invested but I started doing research after the fact and was shocked at what I found. I have so much more information on my WhatsApp app to support any additional documentation you may need from these two SCAMMERS – Sofi Rebecca and Dee Whitakerr.

    For the person who wrote this AnvexTrades247 Review and anyone else scammed by them, know that we can help you recover your money!

    Complaints We Received

    On March 7, 2024, we received the following feedback:

    Honestly, I have been trading with the Anvextrades247 platform for the past year and a half now, and there’s absolutely nothing wrong with the platform…

    Anvextrades247 Verdict

    Anvextrades247 has only one intention: to run away with all your money. Do not ever bother to invest or trade your money with their website because the last thing they will do is help you make profits. 

    First, don’t ever compromise your safety for the bogus impressions they try to create. In short, think logically and never invest into any platform that promises you great returns without providing adequate data and evidence. 

    If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

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