Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Appointed Representative(AR)
ASIC Revoked
Company Name:
Actis Trading LimitedCompany Abbreviation:
Actis TradingPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
--Customer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.02.25 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
The relevant leaders of Wuxi Yueying Technology Co., Ltd all absconded and cheated many people of their hard-earned money. The frauds squander this money. But the people cheated are still in the trap.
Expose these frauds and make them arrested. It’s said that Tao Zhang and other frauds scammed in other platforms, too. And they absconded in February.
Can't withdraw funds since October 27. They already absconded with money. This is definitely a fraud group because three platforms absconded together. The frauds are Tao Zhang, Qiuyan Zhou, Xingyuan Li, Yilu Ma, Junchao Wu, Yihan Wei and his wife, earning lots of money. Now they disappeared.
Unable to withdraw. Can't find the leader! There is no data in MT4! We lost our hard-earned money!
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RevokedLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.:
001283162Email Address of Licensed Institution :
jason@hlkgroup.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2020-11-30Address of Licensed Institution :
23 52 Martin Pl Sydney NSW 2000Phone Number of Licensed Institution :
1300 669 605Licensed Institution Certified Documents :
ACTIS TRADING-ASIC牌照201203 View Certified Documents Actis Trading-AFCA投诉信息 View Certified Documents Actis Trading-ASIC牌照 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.02.25 updated
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