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ACY

Field Survey

Illegal | 2-5 years | AustraliaRegulation | Financial License

WikiFX Score

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

/10.00

  • 0.00 License Index
  • 6.24 Business Index
  • 0.00 Risk Index
  • 6.16 Software Index
  • 0.00 Regulatory Index

WikiFX Score : 
0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Australia Securities & Investment Commission

    ASIC Financial License

    Overrun

Full Name : ACY CAPITAL PTY LTD

Abbreviation : ACY

Registration Country : ACY

Regulatory Status : Illegal

Email : support@acy.com

Phone : +61 2 9188 2999

Warning: Low score, keep away!

Last Detect: 2019.05.25 Risk : 4 Item

  • WikiFX has received 13 complaints towards this broker within 3 months. Please be alert and keep away!
  • Verified: the broker is illegal and all of its licenses have been expired and it has been listed in WikiFX's Illegal list. Please be alert!
  • With Australia ASIC(Reference No.:474738) NF-Licence Regulation License, verified as overrun operation. Please be alert!
  • Current data shows that the broker has not valid license in United States. Please note the risk!

WikiFX Appraisal

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Regulation Information

  • Overrun
    Australia Securities & Investment Commission

    Country/District: Australia

    Reference No.:474738

    License Type:Financial License

    Issue Date:2015/7/28

    About More

Australia Securities & Investment Commission

Australia Securities & Investment Commission (AU ASIC)

ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

  • Regulated Broker : ACY

    Effective Date : 2015/7/28

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 61 351773988

  • Address : Suite 804 Level 8, 12 Help Street, CHATSWOOD NSW 2067

  • Regulation Document : ACY 监管页截图.jpg View the Certificate ACY AFCA监管截图更新20190115 View the Certificate ACY_FOS查询 View the Certificate

MT4/5 Appraisal

ACY - MT4/5 Appraisal

Appraisal

    ACY · Website Appraisal

    Visiting Country/District

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        ACY· Network Diagram
        ACY · Fake Clone
        ACY · Company Profile
        Illegal 2-5 years AustraliaRegulation Financial License Suspected white label MT4/5 Regional Brokers Overrun suspected High potential risk

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        FEEYE's warning

        This broker's score is relatively low.

        Please choose prudently! Please avoid unnecessary loss

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