ACY Securities' compliance operation "playing means"?It was warned by overseas supervision!

2024-05-11 13:19:08 金融资讯 要懂汇

26|0条评论

ACYSECURITIES is also ACY Securities, which is also called "sparse" in China.It is said to be established in 2013 and is committed to providing fast and efficient transactions for all traders using ECN trading models.

It seems that there is always a good reputation on the mainstream "third parties"!

But this is not the case in contact with the detective, but a clear bad review!It can be described as the same, which is shocking!

It can even satisfy all your imagination of the black platform, what outrageous slippery point, the platform is stuck at the critical time, the order is maliciously lined up, the critical time can not be put in gold, or simply modify the platform quotation and deduct account profitability of account profitability.What's more, just find a reason to freeze the account to limit the deposit.

However, ACY Securities, which is so poor in wind reviews, always high -profile publicity, ACYSECURITITIESPTYLTD, holds a license to Australia ASIC, which is known for its strict supervision!What's more noteworthy is that it also specifically mentioned the company's entity named ACYCAPITALLLC in San Vincent.

The detective is very curious, such a lot of ACY securities!Didn't it attract the attention of Australian ASIC?

as expected!The MT4 platform provided by ACY Securities is to register and trade with a company entity that has never mentioned on its official website.

The company is named ACYCAPITASTRALALALALIMITED, registered in Vanuatu.However, the company was not supervised by Vanuatu VFSC!This shows that all customers who traded through the MT4 platform are all walking naked!

Surprisingly, the MT5 platform it provides is to register and trade with ACYSECURITIESPTYLTD, an Australian company entity!

And after detecting the entity, the entity is indeed supervised by Australia ASIC, and also has the qualifications of serving retail and professional customers. It is a legal compliance operation!

However, in the "account type" information provided by its official website, the leverage of up to 500 seems to prove another point of view!As we all know, Australia ASIC has clearly limited the use of lever tools, and its entity cannot use up to 500 leverage.

Whether it means ACY Securities, it does not use a company that has not been traded by Australian ASIC supervision!After all, domestic customers are not easily affected by regional jurisdiction and policies.

And ACY Securities, like some "black platforms", also moved on the "legal terms"!You will find that the contract provided by ACY Securities is or the terms, all signed with ACYCAPITALLLC, a company that is far away in St. Vincent!

And all the trading platforms provided by it did not pass the physical transaction, and St. Vincent itself did not supervise foreign exchange transactions!Isn't ACY securities doing such a act?

What is even more funny is that ACY Securities is a broker in the global exhibition industry.In just half a year, it was warned by the French AMF in July 2023, and then was warned by CNMV in Spain in February 2024 in February 2024!

And point to it to be "unauthorized companies and websites blacklists" and investors who have been invested and reported.This once again explains that the ACY Securities itself has great risks!

Although the risk of Detective ACY Securities shows a formal and global image, it has discovered a lot of problems.From huge leverage to trading in unusual areas, and records of international warns, these are risk signals that investors cannot ignore.

At the same time, the regulators and investors themselves are reminded to maintain a high degree of vigilance in such platforms and work together to maintain a fair, transparent and secure investment environment.Finally, I hope that this article can provide guidance for readers to choose a reliable trading platform to help investors move forward safely in complex markets.Thanks for reading, I hope you invest well.

If you need to check the platform, disclose clues, complain

Please scan the code to add a detective QQ!