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Anto Global

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has reviewed that Anto Global is an unregulated broker Firstly, Anto Global's domain (antohqw.com, registered in April 2022) will send vistors to a strange address (https://43.228.124.132/), a suspicious move throwing a red flag. Secondly, this website seems to be merely displayed in Chinese, suggesting that their target customers are not globally. Thirdly, by showcasing an MSB license number from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Anto Global claims that they are strictly regulated. However, it is crucial to note that the FINTRAC is a unit to fight against money-laundering and terrorist-financing. The FINTRAC has clearly stated that the MSB license doesn't indicate their endorse or authorization for the business. Therefore, Anto Global's trading services or products are not licensed. In essence, Anto Global 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.

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Where is Anto Global located? Dear Investor, We do not recommend considering Anto Global as a trading partner, as its claimed regulatory status does not confer legitimate oversight for forex or investment activities. Anto Global states that it is regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and holds a Money Services Business (MSB) registration. Our verification confirms that a company named Anto Global Investment Limited is indeed listed in FINTRAC’s MSB registry under the provided registration number. However, it is critical to understand that FINTRAC is not a financial markets regulator. The MSB registration is solely an anti-money laundering (AML) compliance requirement for certain types of money service businesses, which does not authorize or supervise forex trading. Therefore, despite its MSB registration, Anto Global appears to operate without any valid license to offer trading services, and its use of FINTRAC registration as “regulation” is misleading. Given these findings, we strongly advise you to avoid any trading activities with Anto Global to protect your capital and personal information. View Source

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Anto Global withdrawal fails and poor customer service I submitted the application at two o'clock in the afternoon, but the money was still not received by ten o'clock in the evening. I called customer service and said it would arrive in two hours. Later, I was told that because there were so many withdrawals, it would take the next day, but the withdrawal interface already showed that the money had been withdrawn. I don’t know where the money is going now either. View Source

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