Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

All(190)

Positive(4)

Neutral(2)

Exposure(184)

Exposure
ACY maliciously deducts profits, does not support earnings, black platform.
I added the ACY Securities platform as a third platform to use, choosing again an Australian platform with over 10 years of history. Unexpectedly, it was a tragedy. On the 1st of October, I was informed that I was violating rules and taking advantage of the price disparity between the base futures market and CFD market, and using technical means to carry out a large number of scalping arbitrage operations. After communication with the account manager and senior management, the boss stated: my orders were placed at the same time as some relevant accounts in Japan, who have admitted to their arbitrage, so ACY determined that we are in collusion, and thus casually labeled me, only willing to return my initial investment? Firstly, where did these Japanese accounts come from? Can you provide relevant proof or even IP location? Secondly, how can you determine collusion with them in the global forex market trading, are all orders placed at this time period colluding? Thirdly, I have not seen any evidence provided by you, however, I have provided various data to your ACY platform to prove that I am a trader who trades autonomously. I am very confused, being an Australian platform like ICMARKETS & FPMARKET that I have traded with for many years, I have never encountered such a situation. How can such a malevolent platform still be deeply planted in the market for more than 10 years, needing to add a large amount of funds before being willing to give customers a withdrawal? They want to give you a withdrawal, they will give you a withdrawal. If they don't want to let you withdraw, they will randomly label you as scalping arbitrage, wiping out your profits. After communication, they restore it, but the conditions for restoration require you to add funds. If you don't add funds, they hide your backend account! Hidden account: 1000033496 The funniest thing is that ACY Securities deems over 5000 USD as a large withdrawal, which must be approved by the boss. If the boss doesn't let you withdraw, they can arbitrarily label you as scalping!
CEHN
04-15
Exposure
The fraudulent platform is exceedingly destructive.
Not long ago, a friend said that he lost money while trading forex on ACY and no longer wanted to continue trading. Now he wants to withdraw money, but can't. Many people around me now believe that ACY is a fraudulent platform. The reasons given by the platform are as follows: first, the withdrawal method is wrong, second, the withdrawal information is wrong, and third, the platform's deposit and withdrawal channels are under forex controls. I think ACY did it on purpose. Among the forex fraudulent platforms, this kind is called a Ponzi scheme, which means you get the money and run away. If an investor encounters a forex platform that refuses to withdraw money, the first thing that comes to mind is to contact the regulatory department of the forex platform to lodge a complaint. If the forex platform accepts stricter supervision, investors should be able to get their funds back. But in most cases, such fraudulent platforms are not regulated, and investors can only resolve them through legal channels. But most of the time, nothing happens in the end. For example, on the ACY platform, most investors currently have not withdrawn their funds. Forex is a very popular investment project nowadays. More and more newcomers are blindly entering the investment market, making the forex a target for scammers. The endless emergence of black platforms has turned the forex market into a mess! Moreover, these mixed platforms are constantly using new tricks to deceive investors, so that investors will fall into the trap if they are not careful! Just like my friend's withdrawal from the ACY forex platform was rejected. At first, the platform blamed the agent's account for being abnormal, but the agent seemed to have "disappeared", and then the platform customer service could not be contacted, and even There is no way to open the official website! In the end, investors investigated and found that this was actually a platform that defrauded investors of their funds! In fact, for investors, no matter what investment they make, the choice of platform is the top priority! After all, many investors now go bankrupt because they mistakenly entered the black platform! So in the face of scams under the guise of forex trading platforms, how can we effectively avoid such platforms with unsafe factors when there is no way to identify the platform as a black platform? Nowadays, black platforms use false propaganda to attract investors to deposit money and use any means to obtain their hard-earned money. Can investors just let it be at their mercy? In fact, you can be more careful: first of all, many black platforms currently do not have forex trading licenses. They can only steal the licenses of formal forex platforms, buy a foreign domain name, register a similar broker name, and clone all the information from the formal platform. It is difficult to distinguish between true and false. Secondly, I mentioned above that another type of black platform is purely a case of fraud, which is to register a shell company with a similar name, claiming to be funded by a foreign central bank, or a regular platform, and hook up a number of internationally renowned securities firms. , investment bank investment, subject to state supervision, in fact, this information is false.
FX1422835145
2024-04-16
Write a comment
  • Say something
    Comment

    Most Comments of the Week

    • Headway

    • JustMarkets

    • Deriv

    • Bridge Markets

      4
    • XS

      5
    • QuantumFX

      6
    • ThreeTrader

      7
    • Pocket Option

      8
    • Markets4you

      9
    • BIG Solutions Company Limited

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    • Hong Kong

    • Taiwan

      tw.wikifx.com

    • United States

      us.wikifx.com

    • South Korea

      kr.wikifx.com

    • United Kingdom

      uk.wikifx.com

    • Japan

      jp.wikifx.com

    • Indonesia

      id.wikifx.com

    • Vietnam

      vn.wikifx.com

    • Australia

      au.wikifx.com

    • Singapore

      sg.wikifx.com

    • Thailand

      th.wikifx.com

    • Cyprus

      cy.wikifx.com

    • Germany

      de.wikifx.com

    • Russia

      ru.wikifx.com

    • Philippines

      ph.wikifx.com

    • New Zealand

      nz.wikifx.com

    • Ukraine

      ua.wikifx.com

    • India

      in.wikifx.com

    • France

      fr.wikifx.com

    • Spain

      es.wikifx.com

    • Portugal

      pt.wikifx.com

    • Malaysia

      my.wikifx.com

    • Nigeria

      ng.wikifx.com

    • Cambodia

      kh.wikifx.com

    • Italy

      it.wikifx.com

    • South Africa

      za.wikifx.com

    • Turkey

      tr.wikifx.com

    • Netherlands

      nl.wikifx.com

    • United Arab Emirates

      ae.wikifx.com

    • Colombia

      co.wikifx.com

    • Argentina

      ar.wikifx.com

    • Belarus

      by.wikifx.com

    • Ecuador

      ec.wikifx.com

    • Egypt

      eg.wikifx.com

    • Kazakhstan

      kz.wikifx.com

    • Morocco

      ma.wikifx.com

    • Mexico

      mx.wikifx.com

    • Peru

      pe.wikifx.com

    • Pakistan

      pk.wikifx.com

    • Tunisia

      tn.wikifx.com

    • Venezuela

      ve.wikifx.com

    United States
    ※ The content of this website abides with local laws and regulations.
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;
    License or other information error corrections, please send the information to:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com