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ACA Invest

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风险状态: 虚假交易商

网址: https://acainvestcorp.com/

交易商违规及异常记录
  • 2022-12-21 新加坡金融管理局将ACA Invest列入其警告名单。

    2022年12月22日，新加坡金融管理局（MAS）将ACA Invest列入投资者警示名单，原因是该券商与ACA Investments Pte. Ltd.并无关联或附属关系。您可访问以下链接了解更多信息：https://www.mas.gov.sg/investor-alert-list

  • 2022-12-27 BrokersView 已审核确认 ACA Invest 是一家不受监管的外汇经纪商。

    ACA Invest 声称在 2020 年获得了一项市场奖项。然而，我们检查了其域名，发现该域名创建于 2022 年。该公司尚未正式开展业务，怎么可能获奖呢？这令人怀疑。 

    虽然该经纪商并未提及监管规定，但其网站上却提到了新加坡金融管理局（MAS）。然而，MAS已将ACA Invest列入投资者警示名单，警告投资者不要与其进行交易。此外，巴西国家证券市场委员会（CNMV）也于2023年2月27日发布警告，指出ACA Invest在未获授权的情况下提供投资服务。

    事实是，ACA Invest 不受任何监管机构的监管。让这家经纪商持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。因此，这是一个骗局。

    ACA Invest 声称在 2020 年获得了一项市场奖项。然而，我们检查了其域名，发现该域名创建于 2022 年。该公司尚未正式开展业务，怎么可能获奖呢？这令人怀疑。 虽然该经纪商并未提及监管规定，但其网站上却提到了新加坡金融管理局（MAS）。然而，MAS已将ACA Invest列入投资者警示名单，警告投资者不要与其进行交易。此外，巴西国家证券市场委员会（CNMV）也于2023年2月27日发布警告，指出ACA Invest在未获授权的情况下提供投资服务。事实是，ACA Invest 不受任何监管机构的监管。让这家经纪商持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。因此，这是一个骗局。
  • 2023-02-26 西班牙监管机构CNMV将ACA Invest列入警告名单。

    国家市场委员会 (CNMV) 于 2023 年 2 月 27 日对 ACA Invest 未经授权提供投资服务发出警告：  https://www.cnmv.es/Portal/ResultadoBusqueda.aspx ?tipo=1&sortExpression=Firechaction=1&t&page

    国家市场委员会 (CNMV) 于 2023 年 2 月 27 日对 ACA Invest 未经授权提供投资服务发出警告： https://www.cnmv.es/Portal/ResultadoBusqueda.aspx ?tipo=1&sortExpression=Firechaction=1&t&page
  • 2025-11-05 BrokersView 已确认 ACA Invest 的网站目前处于离线状态。

    BrokersView发现域名“https://acainvestcorp.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://acainvestcorp.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Im not sure about its license. Please help me.

Dan
根西岛
2023-01-04
ANSWER ACA Invest is not a regulated or licensed broker for traders even though it states offers that look good to be true.ACA Invest claims to have won an award in the marketplace in 2020. However, we checked its domain name and found that it was created in 2022. How could it win the award before it starts the business? It is a red flag here. Besides, the broker mentioned the Monetary Authority of Singapore (MAS) on its website but did not mention whether it has a MAS license. However, when we searched in MAS, we only found a warning against this broker issued by MAS. You can check the full warning from here.The truth is, ACA Invest is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like ACA Invest and trade with licensed brokers.
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评论6

hamza
nice
2023-09-03
回复
Zain Haneskehian
I want to let everyone know this company is scam, I opened an account recently and wanted to withdraw my own funds from my account but they are not processing it, its over week now and they are not giving back my funds, I am going to report skrill as well that they are scam and I warn everyone not to trade with them.
2023-08-28
回复
Kiernan Yau
Traders, Be Cautious! My experience took a turn for the worse when I decided to withdraw my funds. The entire process became a nightmare, filled with unexpected hurdles. Initially, the verification procedure proved to be a tedious and time-consuming ordeal. I found myself repeatedly being asked to resend my documents, resulting in frustrating delays. Finally, after managing to get verified, I was hit with another setback—a waiting period of several days. But to my astonishment, instead of receiving my funds as expected, my account was abruptly blocked, leaving me bewildered and stranded.
2023-08-28
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Manuel Kokonas
I have been trying to login but it's giving me serious problem l have filled out the space as directed but my phone number is now the problem. Please u guys should get back to me right now
2023-08-28
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kevin Ma
Don't deposit any investment in that broker , they are a big scam. when you any problems and try to complain against them , they will state that your contract not regulated to those .So you will lost all of your money
2023-08-28
回复
Tarek Michaelides
ACA invest, give me my money back
2023-08-28
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外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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