Global Broker Regulation & Inquiry App
Exposure

180 pieces of exposure in total

Others

The platform was fined by the state.

ACY is a financial technology company regulated by the Australian Securities and Investments Commission. It does not hold a license to carry out the corresponding financial business in China, but does business cooperation with Shanghai Oxiwan. Chinese investors can log on to the ACY website (the main body of the website is Shanghai Oxiwan). It engages in financial services such as foreign exchange and gold through the ACY website. To provide services to ACY, is registered the ACY website https://acy.com in 2017, publishing analytical articles, video recordings, etc. As of October 31, 2018, Shanghai Aoxin has received a total of 5 ACY remittances, totaling $470,000 in management consulting services. On April 26, 2019, the SAFE issued a warning to the company in accordance with the Regulations of the People's Republic of China on Foreign Exchange Control and imposed a fine of 320,000 yuan.

Hong Kong China Hong Kong China 2019-10-26 12:31
Hong Kong China Hong Kong China 2019-10-26 12:31
Resolved

Lowdown on crude oil profit in ACY Securities ,which give no access to withdrawal

After the “Black Swan” event,the rate of crude oil rose.I also traded crude oil,while ACY platform gave no access to withdrawal,saying that there is a lowdown on my trade??? Writing this article,I hope more investors can stay away this fraud platform.They will make you profit a little at the beginning.Once you make large profits,their attitude will turn upside down.They will ask you to upload video,or tell you that the fund is in audit,or conclude that there is a lowdown on your trade.What’s more,it is said that there are clients who force the platform to return the fund.Hope more traders avoid being deceived.

Hong Kong China Hong Kong China 2019-09-26 21:53
Hong Kong China Hong Kong China 2019-09-26 21:53
Others

Deliberate server stuck

ACY’s server is so intelligent. Whenever there is a market trend twist, the server would crash, which left your stop loss order useless!

Hong Kong China Hong Kong China 2019-08-15 00:04
Hong Kong China Hong Kong China 2019-08-15 00:04
Severe Slippage

With its gold futures down at $2, ACY claimed no duty

Since the gold futures were down at $2,stopping loss was impossible. Everyone should learn from it.

Hong Kong China Hong Kong China 2019-07-15 20:30
Hong Kong China Hong Kong China 2019-07-15 20:30
Scam

ACY is a money laundering scam! They banned my account when I complained.

I’ve traded on ACY for months. An investment instructor promised me 100% safe profit before. What’s more, he took commission every time we place an order. I lost 510000 RMB on it. They even wouldn’t let me withdraw in the middle of that period. They often call me and told me some Aikebao, cooperation and bonus something and seduced me to deposit. Then they refused to let me withdraw. Their overnight interest for crude oil was even higher than the market price. This is a scam. Their slippage and spread are often ridiculous. I complained them and they banned my account. I can contact no one now. I’ve called the police and they confirmed this is a financial fraud. Don’t trade on this platform. They made my family broken and my life ruined.

Hong Kong China Hong Kong China 2019-04-30 01:52
Hong Kong China Hong Kong China 2019-04-30 01:52
Severe Slippage

spread is very serious

I've been using this platform for four years, except for the slidepoint, the overnight fee is high, but the access fee and the spread are definitely better than other platforms. Ok?A variety of complaints about their investment failure also blame the platform?

Hong Kong China Hong Kong China 2019-04-18 23:49
Hong Kong China Hong Kong China 2019-04-18 23:49
Scam

With serious slippage, ACY Securities deceived clients and made me bankrupted

With slippage and agent giving order recommendations,I made a great loss.What’s more,I figured out that my fund was transferred into platform and private account instead of flowing into the market.The platform gave no access to withdrawal.When I reported it to the platform,I was blacklisted by the manager.Now I couldn’t contact them anymore,an absolute fraud platform.

Hong Kong China Hong Kong China 2019-03-26 19:30
Hong Kong China Hong Kong China 2019-03-26 19:30
Scam

ACY Securities banned my account for no reason to make me lose.

After depositing on ACY Securities recommended by FX110 where they were bonus activity, the server often loses connection and they often produce slippage and manipulate our data. At first I thought it was a coincidence. But later it became frequent that my balance went wrong. I contacted the service, who then deleted my account directly. I’ve handled my evidence to the police. I hope people be alert and wake up. I lost 460000 RMB on ACY Securities. Please provide more information about ACY Securities’s illegal conducts so that we can bring them to justice.

Hong Kong China Hong Kong China 2019-02-22 18:09
Hong Kong China Hong Kong China 2019-02-22 18:09
Scam

Unable to withdraw money from the scam platformACY Securities. Fraud!

I lost 510,000 on. I had make complaints against the platform for the money couldn’t be withdrawn and against its advisers who deliberately let me suffer a forced liquidation. He first kept giving me cold shoulders, then blacklisted me and also canceled my account. The phone couldn’t be gotten through and the customer service personnel gave cold shoulders. That is a real fraud platform. The deposits are virtual figures, crude’s and oil’s rollovers are many times higher than the market price. Slippage is serious! ! ! I have now called the public, and it was placed on file ! It has been identified by the public as a fraud, so investors must not trade on ACY Securities. A complete scam platform. A fraud platform makes people lose money! ! !

Hong Kong China Hong Kong China 2019-01-27 17:33
Hong Kong China Hong Kong China 2019-01-27 17:33
Resolved

ACY Securities banned my account after I complained.

They banned my account after I complained. No one can punish them. They are still promoting now. They said WikiFX fucked them. I believe WikiFX is legit. Related government department should look into this matter and recover my loss. Be alert, people!

Hong Kong China Hong Kong China 2018-11-06 22:00
Hong Kong China Hong Kong China 2018-11-06 22:00
Resolved

ACY Securities banned my account after I complained.

They banned my account after I complained. No one can punish them. They are still promoting now. They said WikiFX fucked them. I believe WikiFX is legit. Related government department should look into this matter and recover my loss. Be alert, people!

Hong Kong China Hong Kong China 2018-11-06 01:25
Hong Kong China Hong Kong China 2018-11-06 01:25
Scam

Xiwan International induced me to open account and deleted it later.

I was induced to trade in Xiwan International and opened two account.The first was blocked and the second was directly banned.I forgot the losses in the first account.I made a loss of $4645 in the second account.This salesman,living in Jing'an District, Shanghai, is from Anhui Wuhu.His name is Duke. Phone number:15755393387.This scammer and their office have deleted all my information.the backstage is unable to log in.Hope WikiFX recover the losses for me and prevent them from going unpunished.

Hong Kong China Hong Kong China 2018-11-05 18:48
Hong Kong China Hong Kong China 2018-11-05 18:48
Others

ACY Securities’s candlestick stopped.

After the non-farm payrolls, the candlestick of my terminal stopped. I can’t log in to my mobile terminal. The chart just stopped.

Hong Kong China Hong Kong China 2018-11-03 19:05
Hong Kong China Hong Kong China 2018-11-03 19:05
Scam

ACY wan international betting fraud

My account 149571 began to be misled by the salesman into the market in the thin million international account into the gold, each time to do single through warehouse or burst warehouse.After deficit is over next look for clerk to want to hand over sheet.Clerk screen my good friend this company is in Shanghai jing 'an district, clerk name duke WeChat prince thin now international has deleted my trading account.The company is a fraud company, against the bet.We hope that the management department can help our victims recover the money cheated

Hong Kong China Hong Kong China 2018-11-01 19:37
Hong Kong China Hong Kong China 2018-11-01 19:37
Others

Exposure on fraud platform

As far as I know, hundreds of victims of Xiwan forex have already filed a police report. But the platform didn’t feel any guilty. It is hopeless to recover the loss. I suggest that everyone take up legal weapons to protect themselves and recover the fund!

Hong Kong China Hong Kong China 2018-09-13 19:54
Hong Kong China Hong Kong China 2018-09-13 19:54
Severe Slippage

ACY’s slippage is very serious, which caused me to lose a lot. Stay away from it

I suffered a slippage of 30 pips on ACY. I asked the customer service personnel, but they did not reply me. Then I sent emails but only got one reply, telling me that the normal slippage range was sixty pips. Then the profitable order was directly erased, and your open position price was falsified automatically. At the same time, the money was deducted from the principal. But the order that suffered a forced liquidation did not be changed. I have never seen such a platform, and there is no place to make complaints about complaints.

Hong Kong China Hong Kong China 2018-06-13 18:36
Hong Kong China Hong Kong China 2018-06-13 18:36
Others

They are under Shenzhen police investigation.

Scam!

Hong Kong China Hong Kong China 2018-06-08 00:33
Hong Kong China Hong Kong China 2018-06-08 00:33
Others

ACY Securities is under police investigation. I can’t withdraw now.

What can I do now?

Hong Kong China Hong Kong China 2018-06-08 00:32
Hong Kong China Hong Kong China 2018-06-08 00:32
Others

Is ACY Securities caught by police.

I heard about this news. Is it real? I can’t withdraw on it now.

Hong Kong China Hong Kong China 2018-06-07 23:32
Hong Kong China Hong Kong China 2018-06-07 23:32
Unable to Withdraw

Scam Platform ACY! Refused to Withdraw!

The regulatory license of ACY in ASIC is General Financial License. ASIC does not authorize ACY to operate foreign exchange retail with its ASIC regulatory license. However, ACY deceived investors and claimed to have foreign exchange operations qualifications. ACY's practice is a violation.

Hong Kong China Hong Kong China 2018-03-02 05:01
Hong Kong China Hong Kong China 2018-03-02 05:01
Expose
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