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    Acetop Financial

    2-5 years
    |
    Regulated in United Kingdom
    |
    Market Making(MM)
    |
    MT4/5 White Label

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    8.06

    Business Index

    6.26

    Risk Management Index

    9.46

    Software Index

    4.0

    Regulatory Index

    8.03

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    Overview

    • Company Name:

      Acetop Financial Limited
    • Company Abbreviation:

      Acetop Financial
    • Place of registration:

      Acetop FinancialUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      cs@acetop.uk
    • Customer Service Phone Number:

      +44 (0)20 7382 1700
    • Company summary

      Acetop Group has been deeply involved in the online finance industry since 2011, with mature financial investment companies in the UK, Bahamas, Canada, Hong Kong, and Saint Vincent and the Grenadines, and is committed to providing one-stop and diversified financial services for clients worldwide. 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). About More
    Pyramid scheme complaint

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    Last Updated Time 2021-03
    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:

      Regulatory Sharing Acetop
    • 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 :

      Acetop fca20201231更新 View Certified Documents 767154.png View Certified Documents
    Acetop Financial · MT4/5

    Identification Result

      Acetop Financial · Website

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          Acetop Financial· Genealogy
          Acetop Financial · Clones
          Acetop Financial · Market Analysis

          The data are from WIKI Research    2021.03.09 updated

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          Acetop Financial · Survey×

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          Acetop Financial

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          Data Sources WikiResearch 2021.03.09 Update

          Acetop Financial · Chart
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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 Financial
          * Contact number
          0086
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          *Reporting Reasons

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          Acetop Financial · Company summary

            Basic Information & Regulators of Acetop Group

            Acetop Group has been deeply involved in the online finance industry since 2011, with mature financial investment companies in the UK, Bahamas, Canada, Hong Kong, and Saint Vincent and the Grenadines, and is committed to providing one-stop and diversified financial services for clients worldwide. 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).

            Safety Analysis of Acetop Group

            Acetop Group carries out in-depth cooperation with international authoritative financial institutions, and client funds are segregated from this company's operation funds for the highest standards of safety. It adopts an “HTTPS” certificate, that is, “Hypertext Transmission Security Protocol”, joining the internationally recognized SSL network security protocol to build an efficient & accurate identity authentication system for the website with the goal of security. It also maintains the security of exchanged data, and prevent third parties from interfering with the platform and the security of customer funds, 24/7 monitoring platform operations to ensure smooth investor transactions and prevent any intrusion of unstable factors from the outside. Through a strict encryption system, the privacy of customers is protected and the rights and interests of investors are maintained, and the flow of each fund is kept transparent and clear.

            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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