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Global Exchange Regulatory Verification Platform
Anconatrade
3.01
Within 1 year
Not Regulated
Broker
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Brazil
Exchange AbbreviationAnconatrade
Company NameAncona Trade
Operating PeriodWithin 1 year
Websitehttps://anconatrade.com/
AddressCLN 412 Bloco D Sala 205 Ed. Adiniz Esteves, SHCN, Brasília - DF, 70867-540, Brazil
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

Ancona Trade is a registered investment company that engage in stock, foreign exchange market, cryptocurrency market and gold trading.

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market Anconatrade

Country / Region

Russia
Russia

Disclosure Date

2025-12-23

Disclosure Brand

Anconatrade
Anconatrade

Global Exchange Regulatory Verification Platform

Select Country/Region

You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.

Official Email: contact@wikibit.com；

For corrections regarding license and other information, please send to: qa@wikibit.com；

Cooperation: contact@wikibit.com

WhatsApp: 852 44962638

Telegram: https://t.me/wikibitofficialgroup

Company: COOLBIT CO., LIMITED

※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.