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    Acetop

    • United Kingdom United Kingdom
    • 2-5 years
    • Regulated in Bahamas
    • Retail Forex License
    • MT4/5 White Label
    • Regional Brokers
    Open Account
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    • 4001203626
    • cs@acetop.info
    • --
    • --
    • Building 3, Office A, Caves Village Nassau Bahamas.
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    Acetop Global Markets Limited

    Phone of the company

    4001203626

    Company website
    https://www.acetoptrade.com
    Customer Service Email Address

    cs@acetop.info

    Company address

    Building 3, Office A, Caves Village Nassau Bahamas.

    Pyramid scheme complaint
    Expose

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    Warning: Low score, please stay away! 4
    2022.07.07

    The number of the complaints received by WikiFX have reached 56 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    The United KingdomFCA regulatory (license number: 767154) claimed by this broker is a suspicious clone, please be aware of the risk!

    • Account
    Comparison
    Trading software
    • MT5 standard account
    • Benchmark --
    • Maximum Leverage 200
    • Minimum Deposit ≥$50
    • Minimum spread from 0.5
    • Products Precious metals
    • Currency --
    • Currency --
    • Minimum position 0.01
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Marketing Strategy
    Subscribe to VPS now

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

    Sources

    Language

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    Acetop

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    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Acetop Financial Limited

      Effective Date :

      2017-09-11
    • Email Address of Licensed Institution :

      cerri-anne@acetop.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.acetop.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      13 St. Swithin's Lane London EC4N 8ALE C 4 N 8 A L UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2073821710
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institution :

      # 領峰貴金屬有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.igoldhk.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      九龍廣東道100號彩星集團大廈19樓

      Phone Number of Licensed Institution :

      85222768888
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    Acetop

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Acetop
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Acetop · Company summary

      Basic Information & Regulators of Acetop Group

      Acetop Group has been deeply involved in the online finance industry since 2011, with financial investment companies in the UK, Bahamas, Canada, Hong Kong, and Saint Vincent and the Grenadines. The business of Acetop Group is regulated by financial regulation authorities in many countries. Acetop Financial Limited has a full license from the UK Financial Conduct Authority and Acetop Global Markets is under the offshore supervision of the Bahamas Securities Commission. Other regulators include the Canadian Transaction and Reporting Analysis Center. (FINTRAC), Hong Kong Gold and Silver Exchange Fair (CGSE), Saint Vincent and the Grenadines Financial Services Authority (SVGFSA).

      Market Instruments

      This company's main business includes London Gold and London Silver, namely, spot gold and spot silver.

      Leverage & Account

      The maximum leverage set by this company for its product is 1:200. High leverage can maximize profit while it can also bring high risks, traders should take it cautiously.

      Spread & Commission Fees of Acetop Group

      Spot gold and spot silver feature a fixed spread. The spread for spot gold is US$.5 (the spread is US$50 per lot and a rebate of a maximum of US$26 per lot) and the spot silver spread is US$0.03, with no commission charged for all tradings. Holding positions overnight will incur swap, see the following swap chart:

    SWAP
    ProductLongShort
    XAUUSD-1.75%-0.15%
    XAGUSD-1.75%-0.15%

      Trading Platform Applied

      The company employs the MT5 trading platform, apart from providing real-time market information and trading of various products, MT5 also provides 4 zooming modes, 19 line drawing tools, 21 trading period chart options, 82 technical indicators, and analysis tools. The MT5 trading platform can be installed on Windows7, Windows8, and Windows10 computer system.

      Deposit & Withdrawal

      The minimum deposit is US$50, no charges for the deposit, but the fee charged by the bank in the bank wire are borne by the traders. There are two cases where the handling fee needs to be charged: charging $3 for a single withdrawal in MT5 account less than $50; traders not trading after deposit or trading size less than 1/2500 of the deposit, 6% of the withdrawal amount will be deducted.


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    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.