Global Broker governance & inquiry App
Exposure

72 pieces of exposure in total

Scam

Acetop is a fraud

Leading Global is a scam company. Don't believe it. If you are deceived, you will directly cancel your account and say that it has communicated with you many times.

Hong Kong China Hong Kong China 2021-02-27 19:47
Hong Kong China Hong Kong China 2021-02-27 19:47
Others

Close accounts maliciously

1.Keep asking you deposit funds after the forced liquidation. And close your account after you apply for withdrawals in succession. 2.Teachers give u adverse recommendations 3.Change the margin level at random, making your positions wiped out with slippage

Hong Kong China Hong Kong China 2021-02-18 19:22
Hong Kong China Hong Kong China 2021-02-18 19:22
Others

Some products cannot be traded

Products other than gold and silver cannot be traded on Acetop platform, and the broker did not notify the user in advance.Acetop

Hong Kong China Hong Kong China 2021-02-15 01:39
Hong Kong China Hong Kong China 2021-02-15 01:39
Others

The server was shut down more than a month ago, the customer could not place an order. One month later, the position was closed forcibly, causing losses to the customer.

Unable to trade, forced liquidation.

Hong Kong China Hong Kong China 2021-02-14 10:41
Hong Kong China Hong Kong China 2021-02-14 10:41
Others

Internet Lags

They said there was some problem with my internet but I could trade normally before trading. I can’t trade after the upgrading for 7-8 days. I asked them many times about how I can trade normally. But they didn’t give me an exact answer. Then my positions were closed with losses.

Hong Kong China Hong Kong China 2021-02-07 19:19
Hong Kong China Hong Kong China 2021-02-07 19:19
Others

Acetop is not subject to Chinese regulations

I have doubts about the qualifications of Acetop, so I asked Acetop customer service to verify it. The customer service of the platform clearly stated that the platform is not supervised by relevant Chinese regulatory authorities and is not subject to Chinese laws! According to relevant national laws and regulations, financial business in China must be approved by the relevant regulatory authorities, otherwise it is illegal business! In addition, the relevant state departments have clear regulations on the management of funds in the financial investment market, which must be managed by a designated third-party bank! In the gold channel of the Leading Global Platform, the receiving accounts involved are all personal transfers or public transfers, and there is no so-called third-party depository! Thirdly, the foreign exchange and precious metal business carried out by Leading Peak Global is a market maker business, that is, a trading mechanism with the company as a counterparty. The transaction order is hedged with the company, that is, all the funds lost by the trader flow into the company! The market maker trading mechanism is a trading mechanism prohibited by the state. In summary, Leading Peak Global is an illegal foreign exchange precious metal business in China. Seriously disrupted the order of the domestic financial market, and its staff were domineering.

Hong Kong China Hong Kong China 2021-01-25 16:05
Hong Kong China Hong Kong China 2021-01-25 16:05
Others

Acetop closed my account

I began using Acetop since last year. I have deposited nearly RMB 500,000. When I asked the customer service the day before yesterday, their attitude was quite tough. They blocked all my accounts the next day, which made it impossible to log in. Is it served like this? The customer service also said where I want to go and where to go. I will report all the materials and recordings to the public security organs and leaders of relevant departments.

Hong Kong China Hong Kong China 2021-01-25 02:08
Hong Kong China Hong Kong China 2021-01-25 02:08
Others

Can't trade most symbols in Acetop. The sign of absconding?

There are 31 varieties on the platform, but it has been nearly half a month, only XAU/USD and XAG/USD can be traded, other varieties cannot be traded. I can’t connect to the server, and customer service said that I have a problem with the network, I’m speechless! It is estimated that even the customer service is gone, all are robots. Change platform decisively

Hong Kong China Hong Kong China 2021-01-23 20:22
Hong Kong China Hong Kong China 2021-01-23 20:22
Others

Can't make a transaction. Lag

Fraud paltform

Hong Kong China Hong Kong China 2021-01-18 07:38
Hong Kong China Hong Kong China 2021-01-18 07:38
Scam

Can't place new orders

I used to be able to connect to the account quickly and the original transaction order can be closed normally, but today, after the original order for closing, I want to create a new order, but I cannot submit it successfully, and I cannot place an order normally. The customer service said that there is a special network problem. This is simply impossible to justify , Please give the user a factual explanation

Hong Kong China Hong Kong China 2021-01-16 05:13
Hong Kong China Hong Kong China 2021-01-16 05:13
Others

Close my account deliberately

1. Keep asking me to deposit funds after I lose a lot 2.Give adverse recommendations in the living roon. 3.Change the margin leverage and spread at random, making my positions wiped out. Ask for compensation of $1,900

Hong Kong China Hong Kong China 2021-01-14 19:10
Hong Kong China Hong Kong China 2021-01-14 19:10
Severe Slippage

The platform makes your account become negative

Please pay attention. I tried to deposit $100 in Acetop, but I lost over 110. You positions can't be closed untill your positions are wiped out and your account becomes negative.

Hong Kong China Hong Kong China 2021-01-14 11:29
Hong Kong China Hong Kong China 2021-01-14 11:29
Resolved

Acetop

Can't trade or place orders after upgrading the day before yesterday. The server has always been connecting. Fraud paltform

Hong Kong China Hong Kong China 2021-01-14 07:26
Hong Kong China Hong Kong China 2021-01-14 07:26
Others

Can’t trade crude oil products

Can’t open positions of crude oil and I can just open positions via MT5 android version on the morning of January 13 after the system of 111 upgraded. I contacted the customer service via QQ and phone. And the customer service asked me to wait cuz they knew nothing.

Hong Kong China Hong Kong China 2021-01-13 19:20
Hong Kong China Hong Kong China 2021-01-13 19:20
Severe Slippage

Unreasonable. Cheat investors. No way to report them

I bought 0.6 lot of long positions at 1957.58 with SL 1940. But the platform closed positions at 1934.79. 0.2 lot witg 1953.69 and stop at 1934.79. Severe slippage

Hong Kong China Hong Kong China 2021-01-08 11:43
Hong Kong China Hong Kong China 2021-01-08 11:43
Severe Slippage

Severe slippage

0.8 lot of long position. Apply for compensation. But they refused and closed three accounts of mine. Can’t trade on MT5. Cheat customers.

Hong Kong China Hong Kong China 2021-01-07 13:59
Hong Kong China Hong Kong China 2021-01-07 13:59
Scam

Make u forced liquidation

Trading rules here are unfair with high leverage, which makes u lose all your money and then blacklist u

Hong Kong China Hong Kong China 2021-01-04 12:23
Hong Kong China Hong Kong China 2021-01-04 12:23
Resolved

Close your account maliciously

1. Keep asking to deposit funds after losses. Close account if u wanna withdraw it. The customer service won't tell u the reason and they just say it's a requirement by headquarters and they know nothing about it. 2. Sometimes, they give adverse recommendationd in the living room. 3. Adjust the spread and margin without notification to wipe out your positions

Hong Kong China Hong Kong China 2020-12-26 13:34
Hong Kong China Hong Kong China 2020-12-26 13:34
Unable to Withdraw

Is Acetop a formal platform?

I deposited ¥140,000 in this platform and profited over one million. Then I wanna withdraw but I have to pay over 110,000 for personal income tax. And then I was told to pay over 100,000 for margin. Later, I paid over 70,000 for service fee. A series of tricks! Now I lose all my money

Hong Kong China Hong Kong China 2020-11-13 15:52
Hong Kong China Hong Kong China 2020-11-13 15:52
Unable to Withdraw

Fraud platform

There are a group of teachers leading us to lose money. Can’t withdraw after profiting.

Hong Kong China Hong Kong China 2020-11-12 16:49
Hong Kong China Hong Kong China 2020-11-12 16:49
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