Anafi Trade publishes a rate card. Read the bottom tier and you can stop reading: “50% Hourly”.
| Website | anafitrade.net |
| Domain created | 2 April 2025 (Global Domain Group) — about 18 months old |
| Entity named | None — trading name only |
| Company number | None, despite an England address |
| Address given | Unit 4 Phoenix Business Park, 150 Stafford Street, Walsall, England, WS2 8EA |
| Returns advertised | 10% after 24h · 20% after 48h · 30% after 72h · 50% hourly (VIP) |
| Regulator action | FCA warning 16 June 2025; CNMV warning 16 March 2026 |
The arithmetic ends the discussion
The plans run “10%/ after 24 hours” (minimum $100), “20% after 48 hours” (minimum $500), “30% after 72 hours” (minimum $1,000) and, for VIP at “Minimum $10,000” and “Maximum unlimited”, “50% Hourly”. Fifty per cent an hour compounds to more than the world’s money inside a day. No market produces it, and no licensed firm may advertise a fixed return at all. This is the defining feature of a high-yield investment scheme, printed as a price list.
The counters say nothing has happened
Beneath the plans the site reports “0+” Members, “0+” Client’s Feedback, “0+” Deposits and “0+” Withdrawals. Either the platform has never processed anything, or the figures were never wired up. Both readings are bad for anyone about to send it $10,000.
An England address with no company behind it
It prints “Unit 4 Phoenix Business Park, 150 Stafford Street, Walsall, England, WS2 8EA” and offers a “COMPANY CERT” — an image file named certificate.jpeg that names no regulator and no licence number. There is no UK company number anywhere on the site. A business trading from an England address without a Companies House number is a defect you can check yourself in a minute.
Two regulators, two countries
The UK’s FCA published a warning for “Anafi Trade / Anfi Trade”, www.anafitrade.net, on 16 June 2025, stating the firm is not authorised and may be targeting people in the UK. Spain’s CNMV named it again on 16 March 2026 among entities not registered to provide investment services. Two national regulators, nine months apart, on the same domain.
What we verified
- Domain anafitrade.net created 2 April 2025, registrar Global Domain Group (registry record, checked 24 September 2026).
- Investment plans advertise 10% after 24h, 20% after 48h, 30% after 72h and “50% Hourly” for VIP.
- Site counters read “0+” Members, “0+” Deposits and “0+” Withdrawals.
- An England address is given with no UK company number; the “COMPANY CERT” names no regulator or licence.
- FCA warning published 16 June 2025; CNMV warning 16 March 2026.
Regulator warnings are not criminal findings. They do not need to be here. A fixed 50% hourly return is not a risky investment — it is a promise no lawful business can make, and it is the whole product.