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ACE Investing

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Operating status: SCAM

Website: https://aceinvest.co (https://aceinvesting.io/)

Broker violations and abnormal records
  • 2022-05-29 The Spain CNMV Added ACE Investing into Its Warnings

    On 30 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ACE Investing is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=4

  • 2022-06-19 The Italy CONSOB Added ACE Investing into Its Warnings

    On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ACE Investing is not authorized to provide financial services. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ACE Investing is not authorized to provide financial services. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • 2022-07-13 BrokersView has Reviewed that ACE Investing is an Unregulated Forex Broker

    ACE Investing, operated by Eudaimon Consulting LLC, claims it is registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 1323 LLC 2021. We seached SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issues forex licenses. 

    What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ACE Investing is not authorized to provide financial services. And the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ACE Investing is not authorised to provide the investment services in Spain.

    These proof make it clear: ACE Investing is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    ACE Investing, operated by Eudaimon Consulting LLC, claims it is registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number 1323 LLC 2021. We seached SVG FSA and found a matching result. However, please be informed that SVG FSA does not regulate forex activities or issues forex licenses. What's more, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ACE Investing is not authorized to provide financial services. And the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ACE Investing is not authorised to provide the investment services in Spain.These proof make it clear: ACE Investing is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-07-13 BrokersView has found that ACE Investing is using a new domain

    BrokersView found ACE Investing is using a new domain "https://aceinvesting.io/" to scam.  


    BrokersView found ACE Investing is using a new domain "https://aceinvesting.io/" to scam.
  • 2022-08-04 The Portugal CMVM Added ACE Investing into Its Warnings

    On 5 Aug 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ACE Investing is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220805d.aspx?v=

    On 5 Aug 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ACE Investing is not authorised to carry out any type of financial intermediation activity in Portugal. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20220805d.aspx?v=
  • 2022-08-14 BrokersView has Found that ACE Investing is not Working

    On 15 Aug 2022, BrokersView found the domain https://aceinvesting.io/ is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.

    On 15 Aug 2022, BrokersView found the domain https://aceinvesting.io/ is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.

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