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AntariGroup Review – Regulators Warn Against This Broker Scam

Jun 17, 2021
AntariGroup Crypto Scam

AntariGroup presents itself as the best cryptocurrency broker on the market. On their website, antarigroup.com, you can find data of $43 million traded within the last 24 hours on the platform. However, only five cryptocurrencies are available, no MT4 or MT5, and the broker has been blacklisted. 

Is AntariGroup regulated? Who is behind this well-organized scheme?

Read our AntariGroup review and find out.

Broker status:Unregulated Anonymous Broker
Regulated by:Unlicensed Brokerage (Illegal)
Scammers Websites:antarigroup.com
Blacklisted as a Scam by:Regulatory authorities FSMA and CONSOB
Broker Owner:N/A
Headquarters Country:N/A
Foundation year:2013
Supported Platforms:WebTrader
Minimum Deposit:250 EUR
Cryptocurrencies:Yes – BTC, ETH, XRP
Types of Assets:Forex (FX), Cryptocurrencies, Commodities, Indices, Stocks
Maximum Leverage:1:200
Free Demo Account:No
Accepts US clients:No

AntariGroup Regulation, Licenses and Security

AntariGroup is yet another shady brokerage. We have no information on the company owner or the headquarters. Despite the website being so cyber-advanced and offering many tabs, everything that really matters is missing. We got a bunch of emails and a UK phone number. However, the company is for sure not a UK-based one.

What’s Wrong With AntariGroup License and Regulation? 

After seeing this phone number, we checked the FCA register. Of course, there is no mention of AntariGroup regulation. Moreover, since the information on the owner is missing, we cannot even find where the broker is located. It does not fall under any jurisdictions and has no regulation for providing financial services anywhere.

Scam Warnings From Financial Regulators

A couple of regulatory bodies noticed AntariGroup activities and advised their citizens to avoid trading with the broker. We found Belgium FSMA warning as well as the one coming from the Italian CONSOB. These two regulators stated that you shouldn’t fall for the AntariGroup cryptocurrency scam, and this company does not offer you a wallet for Bitcoins. It’s a classical, not legit, trading platform scam.

AntariGroup Trading Platform Review

After many complaints about the broker related to withdrawals, we decided to check the broker trading platform. The broker is offering a WebTrader without any special features. Also, there is no demo account available, so we cannot verify anything they claim on the website. 

The leverage corresponds to the status of a broker – 1:200, more than any regulated company can offer. 

All we can say is for you to be aware of the AntariGroup scam. We also recommend staying away from scammers, such as Comnet.Capital, Pocket Option and Finotive.

AntariGroup Assets

What Can You Trade With a Broker?

As aforementioned, the broker represents itself as a crypto trading expert. However, only five cryptocurrencies are available, which is way less than the average in the industry.

Besides cryptos, clients can trade with:

  • Commodities
  • Indices
  • Shares
  • Forex Instruments

There are several account types this company offers. For the Mini account, AntariGroup’s minimum deposit required is 250 EUR. Since the brokerage has no regulation, we do not see a reason for depositing even this amount. There are no withdrawal payment methods, fees, or commissions listed, which clears all those complaints.

Scammed by AntariGroup broker? We Know What to Do!

Suppose you were anyhow involved with this company, high chances you have been scammed by AntariGroup. There is a possibility to get your hard-earned money back.

You are not the only victim of the AntariGroup scam. Many clients turned to a chargeback solution.

Contact our support via chat now and get all the details of a refund procedure.

Don’t Let the Scammers Go Away for Free!

What is AntariGroup?

It is an anonymous and unlicensed online trading brokerage.

Is my money safe with the AntariGroup broker?

Since broker has no regulations, your funds are not safe with this company. Beware of a scam!

Who is the owner of AntariGroup broker?

AntariGroup does not reveal the company owner anywhere.