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ACESS-CAPITAL

ACESS-CAPITAL

Suspected Fraud

ACESS-CAPITAL

1.15
1.15
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
ACESS-CAPITAL

Suspected Fraud

ACESS-CAPITAL
🇨🇳China
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange
Supported Languages
English
Domain Registration
2024-10-23
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

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

acess-capital.site is a website offering online forex investment trading services, founded in October 2024, using "ACESS-CAPITAL" as its brand name. The platform primarily provides investment plans in markets such as forex, cryptocurrency, and real estate for investors.

Overview of Platform Services

Investment Plans

acess-capital.site offers users six different investment plans:

STARTER PLAN

  • Investment amount: $100-$499
  • 24-hour rate of return: 20%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • 10% referral commission
  • Instant withdrawals

STANDARD PLAN

  • Investment amount: $500-$1,999
  • 24-hour rate of return: 40%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING PLAN 1

  • Investment amount: $2,000-$4,999
  • 24-hour rate of return: 80%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING PLAN 2

  • Investment amount: $5,000-$9,999
  • 48-hour rate of return: 120%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING PLAN 3

  • Investment amount: $10,000-$149,999
  • 48-hour rate of return: 200%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING VIP

  • Investment amount: $150,000-$300,000
  • 96-hour rate of return: 250%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

Deposit and Withdrawal Methods

acess-capital.site supports deposits and withdrawals using Binance Coin, Bitcoin, Tether, Ethereum, among others.

acess-capital.site

Contact and Social Media

acess-capital.site does not provide official communication channels on mainstream social media such as Facebook, Instagram, and Twitter. Users can contact the platform via the online contact form, WhatsApp, email, and phone as listed on the official website.

acess-capital.site

Company Background and Regulatory Verification

Company Background

According to public information on acess-capital.site, the company entity of ACESS-CAPITAL is acess-capital.online Limited, which claims to be a global investment company headquartered in the Netherlands.

acess-capital.site

Regulatory Verification

Upon investigation, there is no record of a registered company named acess-capital.online Limited on the official websites of the Dutch Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB).

acess-capital.site

acess-capital.site

Conclusion

acess-capital.site is a newly established forex trading investment website as of 2024, but it lacks a real business entity and has not received authorization or regulation from any financial regulatory institutions.

Risk Warning

When making investment decisions, be cautious of platforms not regulated by financial authorities, especially those claiming to offer extremely high returns. Such investments often carry significant risks, and the lack of effective regulation means your funds are not legally protected. If issues arise, recovering your investments can be extremely challenging. Additionally, promises of exceptionally high yields may not be genuine and could be a lure for investors, potentially hiding Ponzi schemes or other fraudulent activities. It is advisable to thoroughly research a platform's background, credentials, and regulatory status from legitimate financial institutions before making any investment to ensure your financial safety. Do not be swayed by high returns, and avoid making hasty investment decisions.

FAQ About ACESS-CAPITAL

01

What is ACESS-CAPITAL?

ACESS-CAPITAL is a Forex Broker.

02

When was ACESS-CAPITAL founded?

ACESS-CAPITAL was founded in 2024.

03

Where is ACESS-CAPITAL located?

According to its official website, ACESS-CAPITAL is located in Nachtegaalstraat 131, Mill, Netherlands 5451 XP.

04

What is ACESS-CAPITAL's official website?

ACESS-CAPITAL's official website is https://www.acess-capital.site

Industry Tier

E
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

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange
Supported Languages
English
Domain Registration
2024-10-23
Status
Suspected Fraud

Profile & Analysis

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

acess-capital.site is a website offering online forex investment trading services, founded in October 2024, using "ACESS-CAPITAL" as its brand name. The platform primarily provides investment plans in markets such as forex, cryptocurrency, and real estate for investors.

Overview of Platform Services

Investment Plans

acess-capital.site offers users six different investment plans:

STARTER PLAN

  • Investment amount: $100-$499
  • 24-hour rate of return: 20%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • 10% referral commission
  • Instant withdrawals

STANDARD PLAN

  • Investment amount: $500-$1,999
  • 24-hour rate of return: 40%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING PLAN 1

  • Investment amount: $2,000-$4,999
  • 24-hour rate of return: 80%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING PLAN 2

  • Investment amount: $5,000-$9,999
  • 48-hour rate of return: 120%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING PLAN 3

  • Investment amount: $10,000-$149,999
  • 48-hour rate of return: 200%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

ULTRA MINING VIP

  • Investment amount: $150,000-$300,000
  • 96-hour rate of return: 250%
  • Refund guarantee
  • Live chat, WhatsApp, and email support
  • Phone support
  • 10% referral commission
  • Instant withdrawals

Deposit and Withdrawal Methods

acess-capital.site supports deposits and withdrawals using Binance Coin, Bitcoin, Tether, Ethereum, among others.

acess-capital.site

Contact and Social Media

acess-capital.site does not provide official communication channels on mainstream social media such as Facebook, Instagram, and Twitter. Users can contact the platform via the online contact form, WhatsApp, email, and phone as listed on the official website.

acess-capital.site

Company Background and Regulatory Verification

Company Background

According to public information on acess-capital.site, the company entity of ACESS-CAPITAL is acess-capital.online Limited, which claims to be a global investment company headquartered in the Netherlands.

acess-capital.site

Regulatory Verification

Upon investigation, there is no record of a registered company named acess-capital.online Limited on the official websites of the Dutch Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB).

acess-capital.site

acess-capital.site

Conclusion

acess-capital.site is a newly established forex trading investment website as of 2024, but it lacks a real business entity and has not received authorization or regulation from any financial regulatory institutions.

Risk Warning

When making investment decisions, be cautious of platforms not regulated by financial authorities, especially those claiming to offer extremely high returns. Such investments often carry significant risks, and the lack of effective regulation means your funds are not legally protected. If issues arise, recovering your investments can be extremely challenging. Additionally, promises of exceptionally high yields may not be genuine and could be a lure for investors, potentially hiding Ponzi schemes or other fraudulent activities. It is advisable to thoroughly research a platform's background, credentials, and regulatory status from legitimate financial institutions before making any investment to ensure your financial safety. Do not be swayed by high returns, and avoid making hasty investment decisions.

FAQ About ACESS-CAPITAL

01

What is ACESS-CAPITAL?

ACESS-CAPITAL is a Forex Broker.

02

When was ACESS-CAPITAL founded?

ACESS-CAPITAL was founded in 2024.

03

Where is ACESS-CAPITAL located?

According to its official website, ACESS-CAPITAL is located in Nachtegaalstraat 131, Mill, Netherlands 5451 XP.

04

What is ACESS-CAPITAL's official website?

ACESS-CAPITAL's official website is https://www.acess-capital.site

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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