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ACI Markets

ACI Markets

Suspected Fraud

ACI Markets

2.86
2.86
Industry Tier:
D
🇬🇧United Kingdom
1-2 years
Contact
ACI Markets

Suspected Fraud

ACI Markets
🇬🇧United Kingdom
1-2 years
Contact
2.86
2.86
Industry Tier:
D

Basic Information

Country
United Kingdom
Industry
CFD
Categories
Services
外汇,指数,贵金属,债券,股票等差价合约交易服务
Supported Languages
英语,泰语
Domain Registration
2008-09-27
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.86

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

ACI Markets是2023年在英国成立的一家差价合约(CFD)经纪商,总部地址信息不详。主要为用户提供外汇、指数、贵金属、债券、股票等差价合约交易服务。其官方网址为:https://acifx.com/,语言支持英语和泰语。根据Whois查询到的信息,该经纪商的官网域名注册于2008年9月27日。

企业背景

ACI Markets是一家在英国成立的差价合约经纪商,其注册实体为ACI MARKETS LTD,企业董事Thanida METHAKONGWATCHAR AKIT。其官网声称其成立于2009年,实际公司注册时间为2023年3月31日,与该经纪商宣称的2009年不符。

交易平台

该经纪商提供适用于Windows、iPhone/iPad、Android iOS的Meta Trader 5供用户使用。

账户类型

ACI Markets提供的账户类型以及账户所包含的服务均未披露,可能存在资金安全问题,需谨慎选择该经纪商服务,避免调入诈骗陷阱。

监管信息

ACI Markets官网宣称受美国期货协会(NFA)监管,但根据NFA官网查询到的信息,该经纪商并非NFA监管会员,且并未受到任何监管机构监管。

教育资源

ACI Markets官网上并未提供关于交易方面的教育资源,例如技术分析、风险管理策略和市场趋势等领域的知识,可能会对交易者产生不利影响。

总结

ACI Markets涉嫌虚假宣传,虚构成立年限,办公地址信息不详,并且不受任何监管机构监管,也不提供和交易有关的教育资源。交易圆百科提醒您,需谨慎选择该企业服务,并注意您的财产安全,避免掉入诈骗陷阱。

FAQ About ACI Markets

01

What is ACI Markets?

ACI Markets is a CFD Broker.

02

When was ACI Markets founded?

ACI Markets was founded in 2023.

03

Where is ACI Markets located?

According to its official website, ACI Markets has not yet disclosed its office location.

04

What is ACI Markets's official website?

ACI Markets's official website is https://acifx.com/

Industry Tier

D
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.86

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
CFD
Categories
Services
外汇,指数,贵金属,债券,股票等差价合约交易服务
Supported Languages
英语,泰语
Domain Registration
2008-09-27
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

ACI Markets是2023年在英国成立的一家差价合约(CFD)经纪商,总部地址信息不详。主要为用户提供外汇、指数、贵金属、债券、股票等差价合约交易服务。其官方网址为:https://acifx.com/,语言支持英语和泰语。根据Whois查询到的信息,该经纪商的官网域名注册于2008年9月27日。

企业背景

ACI Markets是一家在英国成立的差价合约经纪商,其注册实体为ACI MARKETS LTD,企业董事Thanida METHAKONGWATCHAR AKIT。其官网声称其成立于2009年,实际公司注册时间为2023年3月31日,与该经纪商宣称的2009年不符。

交易平台

该经纪商提供适用于Windows、iPhone/iPad、Android iOS的Meta Trader 5供用户使用。

账户类型

ACI Markets提供的账户类型以及账户所包含的服务均未披露,可能存在资金安全问题,需谨慎选择该经纪商服务,避免调入诈骗陷阱。

监管信息

ACI Markets官网宣称受美国期货协会(NFA)监管,但根据NFA官网查询到的信息,该经纪商并非NFA监管会员,且并未受到任何监管机构监管。

教育资源

ACI Markets官网上并未提供关于交易方面的教育资源,例如技术分析、风险管理策略和市场趋势等领域的知识,可能会对交易者产生不利影响。

总结

ACI Markets涉嫌虚假宣传,虚构成立年限,办公地址信息不详,并且不受任何监管机构监管,也不提供和交易有关的教育资源。交易圆百科提醒您,需谨慎选择该企业服务,并注意您的财产安全,避免掉入诈骗陷阱。

FAQ About ACI Markets

01

What is ACI Markets?

ACI Markets is a CFD Broker.

02

When was ACI Markets founded?

ACI Markets was founded in 2023.

03

Where is ACI Markets located?

According to its official website, ACI Markets has not yet disclosed its office location.

04

What is ACI Markets's official website?

ACI Markets's official website is https://acifx.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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