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Acetop

200 Field Survey

1-2 years | BahamasRegulation | Forex License(MM) | Main-Label MT4/5

WikiFX Score

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  • 9.40 License Index
  • 4.77 Business Index
  • 9.29 Risk Index
  • 6.30 Software Index
  • 9.37 Regulatory Index

WikiFX Score : 
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Financial Conduct Authority

    FCA Forex License(MM)

    Regulated
  • The Chinese Gold & Silver Exchange Society

    CGSE AA License

    Regulated
  • The Securities Commission of The Bahamas

    SCB Forex License

    Offshore Regulated

Full Name : Acetop Global Markets Limited

Abbreviation : Acetop

Registration Country : Acetop

Regulatory Status : Regulated

Email : --

Phone : --

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Regulation Information

  • Regulated
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:767154

    License Type:Forex License(MM)

    Issue Date:2017/9/11

    About More

  • Regulated
    The Chinese Gold & Silver Exchange Society

    Country/District: China Hong Kong

    Reference No.:145

    License Type:AA License

    Issue Date:-

    About More

  • Offshore Regulated
    The Securities Commission of The Bahamas

    Country/District: Bahamas

    Reference No.:SIA-F198

    License Type:Forex License

    Issue Date:-

    About More

Financial Conduct Authority

Financial Conduct Authority (UK FCA)

On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

  • Regulated Broker : Acetop

    Licence Date : 2017/9/11

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address : 2nd Floor 3 ST Helens Place London EC3A 6AB UNITED KINGDOM

  • Regulation Document : 767154.png View the Certificate

The Chinese Gold & Silver Exchange Society

The Chinese Gold & Silver Exchange Society (HK CGSE)

The Hong Kong gold and silver trade center is only a trade association, not a government regulatory function, there is no regulatory authority.All the members of the council board of directors of the trade field are the heads of the gold companies, who are both athletes and referees, and cannot guarantee the fairness and transparency of the supervision.The securities and futures commission of Hong Kong limited financial investment to 20 times the leverage, but the gold margin companies in the Hong Kong gold and silver exchange are basically 100 times leverage, greatly exceeding the requirements of the securities and futures commission of Hong Kong.Many gold trading companies in Hong Kong receive remittances from individual transit Banks and can do so with third parties, completely failing to comply with international regulations on money laundering and financial risk control.The Hong Kong gold and silver trade center has neither given advance warning nor dealt with the illegal ACTS of companies like zhongtian and hengxin, but merely issued a public notice to try to clear the relationship and shift the responsibility.

  • Regulated Broker : Acetop

    Licence Date : --

  • Email : cgse@cgse.com.hk

    Expiry Date : --

  • Website : --

    Phone : 85236780000

  • Address : 九龍廣東道100號彩星集團大廈19樓

  • Regulation Document : 145 牌照信息 View the Certificate

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas (BS SCB)

The securities commission of the Bahamas (" the commission ") is a statutory body established in 1995 under the securities commission act,1995.The practice has been repealed and replaced with new legislation.The committee is tasked with the behaviour now defined in the securities industry,2011 (sia,2011).The board is responsible for sia's management,2011, the investment funds act,2003 (IFA), which provides oversight and management of the activities of investment funds, securities and capital markets.Commission, appointed inspector of financial and enterprise services effective January 1, 2008, also responsible for the financial and enterprise service provider management act,2000.

  • Regulated Broker : Acetop

    Licence Date : --

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : --

  • Address :

  • Regulation Document : 领峰环球 SCB监管截图 View the Certificate

MT4/5 Appraisal

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        1-2 years BahamasRegulation United KingdomRegulation China Hong KongRegulation Forex License(MM) Forex License AA License Main-Label MT4/5 Regional Brokers Medium potential risk Offshore Regulating

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