Global Broker Regulation & Inquiry App
Exposure

180 pieces of exposure in total

Scam

On the evening of August 27

The market situation was stuck in ACY Securities at 9:12 last night for fifteen minutes. My order was closed at the peak. The platform said it was because of the liquidation of bank system. Shame on it!

Hong Kong China Hong Kong China 2020-08-28 10:23
Hong Kong China Hong Kong China 2020-08-28 10:23
Scam

Fraud platform

ACY Securities scammed me of 51100 yuan which is my hard-earned money. I need it for the health care of the old. Give back my fund!

Hong Kong China Hong Kong China 2020-08-18 21:21
Hong Kong China Hong Kong China 2020-08-18 21:21
Scam

Fraud platform

What I exposed are the same website. This is the screenshot of the referrer’s moment. She deleted me and continued to scam.

Hong Kong China Hong Kong China 2020-08-17 12:22
Hong Kong China Hong Kong China 2020-08-17 12:22
Unable to Withdraw

Fraud

Both the referrer and the programmer blocked me. I want to take back my fund, while the withdrawal is unavailable.

Hong Kong China Hong Kong China 2020-08-14 09:22
Hong Kong China Hong Kong China 2020-08-14 09:22
Unable to Withdraw

Unable to withdraw. ACY Securities modified my bank account.

ACY Securities conned me to deposit fund through WeChat and modified my account, causing unavailable withdrawal. Only by paying the margin, can I male the withdrawal.

Hong Kong China Hong Kong China 2020-08-14 09:12
Hong Kong China Hong Kong China 2020-08-14 09:12
Scam

Fraud platform

The withdrawal is unavailable. The number shown is only a facade.

Hong Kong China Hong Kong China 2020-08-13 10:21
Hong Kong China Hong Kong China 2020-08-13 10:21
Scam

Fraud platform

During July 16 to 23, ACY Securities has scammed me by 51100 yuan. That’s my hard-earned money for caring the elder and education the young. Please give it back to me! I am in pain!

Hong Kong China Hong Kong China 2020-08-12 08:13
Hong Kong China Hong Kong China 2020-08-12 08:13
Unable to Withdraw

Unable to withdraw

I was asked to deposit fund before making withdrawal. ACY Securities even froze my account.

Hong Kong China Hong Kong China 2020-08-12 08:07
Hong Kong China Hong Kong China 2020-08-12 08:07
Resolved

Fraud

ACY Securities ripped all my fund, 51100 yuan gone. She is simply a fraud. All screenshots on her moment are fake! Take heed on it!

Hong Kong China Hong Kong China 2020-08-11 22:38
Hong Kong China Hong Kong China 2020-08-11 22:38
Severe Slippage

There was a 1000-pip slippage. ACY Securities closed my position compulsorily.

The quotation on Jinshi was 1882, which was 1992.6 on ACY Securities. It has seriously exceeded the stop-loss price.

Australia Australia 2020-08-03 10:21
Australia Australia 2020-08-03 10:21
Unable to Withdraw

The withdrawal is unavailable for one month.

The position is held for one month. The withdrawal is unavailable. My account is even banned.

Hong Kong China Hong Kong China 2020-06-28 18:13
Hong Kong China Hong Kong China 2020-06-28 18:13
Scam

The fraud, proclaimed as the staff of ACY Securities , conned clients.

He pulled me into the group and banned all members’ voice, in which he sent profit screenshots. He said to compensate all losses, only to con us to add fund. After I lost 100 yuan, he asked me to add 2100 to recover the loss. I didn’t deposit and continued to observe. Seeing trading being conducted on weekends, I was sure that I had been cheated. Before login, I was asked to scan a QR code.

Hong Kong China Hong Kong China 2020-06-22 22:02
Hong Kong China Hong Kong China 2020-06-22 22:02
Unable to Withdraw

Fraud

ACY Securities is rip-off. After I made profits, it gave no access to withdrawal.

Hong Kong China Hong Kong China 2020-06-21 07:12
Hong Kong China Hong Kong China 2020-06-21 07:12
Unable to Withdraw

Unable to withdraw

The platform has held my position for one month and banned my account.

Hong Kong China Hong Kong China 2020-06-17 19:23
Hong Kong China Hong Kong China 2020-06-17 19:23
Unable to Withdraw

Garbage platform gave no access to withdrawal.

After I made profit, the fraud gave no access to the withdrawal and even banned my account.

Hong Kong China Hong Kong China 2020-06-16 09:55
Hong Kong China Hong Kong China 2020-06-16 09:55
Others

The withdrawal is unavailable. No service responded.

I applied for the withdrawal at 16:00, June 10th, while it was yet to be received at 18:00. The official service didn’t respond.

Hong Kong China Hong Kong China 2020-06-12 19:09
Hong Kong China Hong Kong China 2020-06-12 19:09
Unable to Withdraw

Garbage platform gave no access to withdrawal

I traded normally, while the profit was unavailable.

Hong Kong China Hong Kong China 2020-06-11 07:35
Hong Kong China Hong Kong China 2020-06-11 07:35
Unable to Withdraw

Garbage platform gave no access to withdrawal

Garbage platform gave no access to withdrawal and banned my account.

Hong Kong China Hong Kong China 2020-06-11 07:34
Hong Kong China Hong Kong China 2020-06-11 07:34
Unable to Withdraw

ACY Securities gave no access to withdrawal and banned my account.

I profited 120 thousand yuan, while ACY Securities gave no access to withdrawal and banned my account. Take heed on it.

Hong Kong China Hong Kong China 2020-06-04 15:14
Hong Kong China Hong Kong China 2020-06-04 15:14
Others

ACY Securities is illegal internally since it causes clients’ losses deliberately.

I lost nearly 800 thousand yuan on ACY Securities . By manipulation, increasing or decreasing the price, it will cause forced liquidation maliciously. The backstage would place order automatically. ACY Securities even froze my account, which plunged me into abyss. Hope it give the fund back to me.

Hong Kong China Hong Kong China 2020-05-29 16:36
Hong Kong China Hong Kong China 2020-05-29 16:36
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