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    • Company Name:

      Acetop Global Markets Limited
    • Company Abbreviation:

    • Place of registration:

      AcetopUnited Kingdom
    • Regulatory Status:

    • Customer Service Email Address:

    • Customer Service Phone Number:

      +44 (0)800 955 1710
    • Company summary

      BasicInformation&RegulatorsofAcetopGroupAcetopGrouphasbeendeeplyinvolvedintheonlinefinanceindustrysince2011,withfinancialinvestmentcompaniesintheUK,Bahamas,Canada,HongKong,andSaintVincentandtheGrenadines.ThebusinessofAcetopGroupisregulatedbyfinancialregulationauthoritiesinmanycountries.AcetopFinancialLimitedhasafulllicensefromtheUKFinancialConductAuthorityandAcetopGlobalMarketsisundertheoffshoresupervisionoftheBahamasSecuritiesCommission.OtherregulatorsincludetheCanadianTransactionandReportingAnalysisCenter.(FINTRAC),HongKongGoldandSilverExchangeFair(CGSE),SaintVincentandtheGrenadinesFinancialServicesAuthority(SVGFSA).MarketInstrumentsThiscompany'smainbusinessincludesLondonGoldandLondonSilver,namely,spotgoldandspotsilver.Leverage&AccountThemaximumleveragesetbythiscompanyforitsproductis1:200.Highleveragecanmaximizeprofitwhileitcanalsobringhighrisks,tradersshouldtakeitcautiously.Spread&CommissionFeesofAcetopGroupSpotgoldandspotsilverfeatureafixedspread.ThespreadforspotgoldisUS$.5(thespreadisUS$50perlotandarebateofamaximumofUS$26perlot)andthespotsilverspreadisUS$0.03,withnocommissionchargedforalltradings.Holdingpositionsovernightwillincurswap,seethefollowingswapchart:SWAPProductLongShortXAUUSD-1.75%-0.15%XAGUSD-1.75%-0.15%TradingPlatformAppliedThecompanyemploystheMT5tradingplatform,apartfromprovidingreal-timemarketinformationandtradingofvariousproducts,MT5alsoprovides4zoomingmodes,19linedrawingtools,21tradingperiodchartoptions,82technicalindicators,andanalysistools.TheMT5tradingplatformcanbeinstalledonWindows7,Windows8,andWindows10computersystem.Deposit&WithdrawalTheminimumdepositisUS$50,nochargesforthedeposit,butthefeechargedbythebankinthebankwirearebornebythetraders.Therearetwocaseswherethehandlingfeeneedstobecharged:charging$3forasinglewithdrawalinMT5accountlessthan$50;tradersnottradingafterdepositortradingsizelessthan1/2500ofthedeposit,6%ofthewithdrawalamountwillbededucted. About More
    Pyramid scheme complaint

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    Previous Detection: 2021.07.26 Risk: 1 Item

    • The BahamasSCB regulatory with license number: SIA-F198 is an offshore regulatory, please be aware of the risk!

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    Last Updated Time 2021-07

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    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 :

    • Email Address of Licensed Institution :


      License Type:

      Sharing Acetop Financial
    • Website of Licensed Institution :


      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
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    Acetop · MT4/5

    Identification Result

      Acetop · Website

      Most visited countries/areas

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          Acetop· Genealogy

          Acetop · Clones

          Acetop · Market Analysis

          The data are from WIKI Research    2021.07.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Acetop · Survey×




          Alternate Text

          Data Sources WikiResearch 2021.07.26 Update


          Data Sources WikiResearch 2021.07.26 Update

          Acetop · Chart

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          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Data Sources WikiResearch 2021.07.26 Update

          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
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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Acetop · Company summary

            Basic Information & Regulators of Acetop Group

            Acetop Group has been deeply involved in the online finance industry since 2011, with financial investment companies in the UK, Bahamas, Canada, Hong Kong, and Saint Vincent and the Grenadines. 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).

            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:


            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.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.