Below is a comprehensive analysis of Ace Global Limited, operating as Acefxpro (official website: http://acefxpro.com/), based on the requested criteria. The analysis covers online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting details, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The information is drawn from available web sources, critical evaluation, and general knowledge about assessing online brokers, with citations where applicable.

1. Online Complaint Information ¶

Online complaints about Acefxpro reveal significant concerns about its legitimacy and operational practices:

• Withdrawal Issues: A notable complaint on WikiFX from a trader in India reported investing $2,215 with Acefxpro and facing repeated withdrawal rejections. The complainant stated, “I requested withdrawal four times, but they rejected it every time”.
• Scam Allegations: Another user on WikiFX reported depositing money for nearly a year before realizing Acefxpro was a scam, citing demands for additional payments (e.g., “risk fee” and “tax”) that were fraudulent. The user recovered funds only after involving a third-party recovery service.
• Mixed Reviews: Some reviews on platforms like Intelligence Commissioner suggest Acefxpro has legitimate positive feedback, with claims of specialized customer service and no significant complaints. However, these reviews are contrasted by warnings about fake reviews and the broker’s unregulated status, raising doubts about their authenticity.
• Critical Perspective: The presence of complaints about withdrawal issues and additional fees is a common tactic used by fraudulent brokers to delay or prevent payouts. The reliance on third-party recovery services further suggests operational issues, as legitimate brokers typically resolve disputes directly.

2. Risk Level Assessment ¶

Based on available data and broker evaluation frameworks, Acefxpro’s risk level is high due to the following factors:

• Unregulated Status: Acefxpro is not regulated by any recognized financial authority, as verified by WikiFX, which lists its regulatory status as “No License” with a low score of 1.29/10.
• Complaint Patterns: Repeated complaints about withdrawal issues and additional fees indicate potential financial risk for users.
• High-Risk Investment Offerings: Scamadviser notes that Acefxpro promotes high-return/high-risk investment opportunities, which inherently carry significant financial risk. The lack of transparency about these risks is concerning.
• Malicious Activity Flags: Scamadviser reports that Maltiverse flagged acefxpro.com as executing malicious or suspicious activity, further elevating its risk profile.
• Critical Perspective: The absence of regulation, combined with scam allegations and suspicious activity flags, suggests a high likelihood of financial loss for users. Legitimate brokers typically operate under strict regulatory oversight to ensure client protection.

3. Website Security Tools ¶

Analysis of Acefxpro’s website security reveals mixed findings:

• SSL Certificate: The website has a valid SSL certificate, ensuring encrypted communication between the user and the site. This is a basic security feature, but Scamadviser notes that even scammers often use free SSL certificates to appear legitimate.
• Security Precautions: Intelligence Commissioner mentions that Acefxpro’s security measures extend beyond encryption, but specific details (e.g., two-factor authentication, secure payment gateways) are not provided, limiting the ability to verify these claims.
• Malicious Activity Warning: Despite the SSL certificate, Maltiverse’s flag for malicious or suspicious activity suggests potential vulnerabilities or harmful content on the site.
• Critical Perspective: While an SSL certificate is a positive sign, it is a minimum standard and not a definitive indicator of trustworthiness. The malicious activity flag raises concerns about the site’s overall security, potentially exposing users to phishing or malware risks.

4. WHOIS Lookup ¶

WHOIS data provides insight into the domain’s registration and ownership:

• Domain Age: Acefxpro.com was registered several years ago, which Scamadviser notes as a potential sign of stability. Older domains are less likely to be used for short-term scams, but this alone does not confirm legitimacy.
• Registration Details: The broker is registered in Saint Vincent and the Grenadines under Ace Global Limited, as per WikiFX. However, the lack of a verifiable physical office address raises concerns about transparency.
• Privacy Protections: Many WHOIS records for acefxpro.com are likely obscured by privacy services, a common practice that can hide ownership details. While not inherently suspicious, this limits accountability.
• Critical Perspective: The domain’s age is a neutral factor, as scammers can purchase older domains to appear established. The registration in Saint Vincent and the Grenadines, a jurisdiction with lax regulatory oversight, and the lack of a clear office address are red flags for potential users.

5. IP and Hosting Analysis ¶

IP and hosting details provide further context about the website’s infrastructure:

• Hosting Location: The hosting provider and server location are not explicitly detailed in the provided sources. However, Scamadviser’s analysis suggests the website is operational and accessible, implying a functional hosting setup.
• Nameserver Analysis: Tools like WhoisHostingThis.com can identify hosting providers via nameservers, but specific data for acefxpro.com is unavailable here. If the hosting provider is reputable, it could indicate reliability; if obscure, it may suggest risk.
• Critical Perspective: Without specific IP or hosting data, it’s challenging to assess this fully. However, the malicious activity flag from Maltiverse suggests potential issues with the hosting environment, such as compromised servers or phishing-related infrastructure.

6. Social Media Presence ¶

Acefxpro’s social media presence is notably limited:

• No Linked Accounts: Safelyweb.com could not find social media accounts linked to acefxpro.com, which is unusual for a legitimate broker aiming to engage with clients.
• Community Engagement: Intelligence Commissioner mentions access to the cTrader community for traders, but this is a platform-specific feature, not a direct social media presence.
• Critical Perspective: Legitimate brokers typically maintain active social media profiles on platforms like Twitter, LinkedIn, or Facebook to build trust and engage with clients. The absence of such accounts is a significant red flag, as it limits transparency and user interaction. Scam sites often avoid social media to evade scrutiny.

7. Red Flags and Potential Risk Indicators ¶

Several red flags and risk indicators emerge from the analysis:

• Unregulated Broker: The lack of regulation by reputable authorities like the FCA, CFTC, or ASIC is a major concern, as noted by WikiFX and Intelligence Commissioner.
• Withdrawal Complaints: Repeated issues with withdrawals, as reported on WikiFX, suggest potential fraud.
• High-Risk Offerings: Promises of high returns with minimal transparency about risks, flagged by Scamadviser, are typical of scam brokers.
• Malicious Activity Flag: Maltiverse’s warning about suspicious activity on the site indicates potential phishing or malware risks.
• Limited Transparency: The lack of a verifiable office address, obscure registration in Saint Vincent and the Grenadines, and no social media presence reduce accountability.
• Critical Perspective: These red flags collectively point to a high likelihood of fraudulent activity. Unregulated brokers in offshore jurisdictions often exploit lax oversight to engage in deceptive practices, and the malicious activity flag suggests technical risks beyond financial concerns.

8. Website Content Analysis ¶

The content on acefxpro.com provides some insights into its operations but also raises concerns:

• Platform Offerings: The website promotes the MT5 and cTrader platforms, offering advanced charting, flexible leverage (up to 1:500), and various account types. These are standard features for forex brokers but do not inherently confirm legitimacy.
• Bonuses and Promotions: Acefxpro offers welcome bonuses, deposit bonuses, and referral bonuses, which Intelligence Commissioner notes come with terms that traders must understand. Such promotions can be used to lure investors into depositing more funds without clear withdrawal conditions.
• Limited Educational Resources: WikiFX highlights that Acefxpro lacks comprehensive educational materials, which is a disadvantage for beginners and suggests a focus on attracting deposits rather than supporting traders.
• Suspicious Claims: The website’s emphasis on high returns and investment opportunities, as noted by Scamadviser, aligns with tactics used by scam brokers to exploit inexperienced investors.
• Critical Perspective: The website’s professional appearance and use of popular trading platforms may create an illusion of legitimacy. However, the lack of educational resources, vague terms for bonuses, and high-risk investment claims suggest a focus on attracting funds rather than providing a transparent trading environment.

9. Regulatory Status ¶

Acefxpro’s regulatory status is a critical concern:

• No Valid Regulation: WikiFX verifies that Acefxpro, operating under Ace Global Limited, has no valid regulatory license and is registered in Saint Vincent and the Grenadines, a jurisdiction known for minimal oversight.
• Comparison to Standards: Intelligence Commissioner emphasizes that reputable brokers are regulated by authorities like the CFTC (United States) or FCA (United Kingdom). Acefxpro’s lack of such oversight is a significant risk factor.
• Critical Perspective: Operating without regulation means Acefxpro is not subject to audits, client fund protection, or dispute resolution mechanisms required by reputable regulators. This increases the risk of fraud and financial loss, as users have little recourse in disputes.

10. User Precautions ¶

To protect themselves, users considering Acefxpro should take the following precautions:

• Verify Regulation: Confirm the broker’s regulatory status with authorities like the CFTC, FCA, or ASIC before depositing funds. Acefxpro’s lack of regulation warrants extreme caution.
• Research Complaints: Review platforms like WikiFX, Scamadviser, and Trustpilot for user experiences. Withdrawal issues and scam allegations should deter engagement.
• Test with Small Deposits: If choosing to proceed, start with a minimal deposit to test withdrawal processes. Be wary of demands for additional fees.
• Secure Accounts: Use strong passwords, enable two-factor authentication (if available), and avoid sharing personal information unnecessarily.
• Avoid Bonuses: Be cautious of bonuses with restrictive terms, as they may lock funds or impose high trading volume requirements.
• Critical Perspective: Given the red flags, the safest precaution is to avoid Acefxpro entirely and choose a regulated broker with a proven track record. Users should prioritize brokers with transparent operations and regulatory oversight.

11. Potential Brand Confusion ¶

Acefxpro may cause brand confusion due to the following:

• Generic Name: The name “Acefxpro” is similar to other forex brokers or financial platforms, potentially leading to confusion with regulated entities. For example, “Ace” and “FX” are common in broker names, which scammers may exploit to mimic reputable brands.
• Imitation Tactics: Fraudulent websites often imitate established companies’ branding, as noted by ActiveComply. Acefxpro’s professional website design and use of popular platforms like MT5 could mislead users into assuming it is affiliated with legitimate brokers.
• Critical Perspective: While no specific evidence links Acefxpro to a particular reputable brand, its generic name and professional appearance could confuse novice traders. Users should verify the exact domain (acefxpro.com) and regulatory status to avoid mistaking it for a regulated broker.

12. Additional Notes ¶

• Tranco Ranking: Scamadviser notes that acefxpro.com has a low Tranco ranking, indicating relatively few visitors. This is concerning for a broker claiming to be a major player, as legitimate brokers typically have higher traffic.
• Jurisdiction Risks: Saint Vincent and the Grenadines is a known haven for unregulated brokers due to its lax financial laws, increasing the risk of engaging with Acefxpro.
• Critical Perspective: The combination of low traffic, offshore registration, and scam allegations suggests Acefxpro may operate on a small scale to target unsuspecting investors, further supporting the high-risk assessment.

Conclusion ¶

Acefxpro (Ace Global Limited, http://acefxpro.com/) presents significant risks based on this analysis. Key concerns include its lack of regulation, repeated withdrawal complaints, malicious activity flags, absence of social media presence, and offshore registration in Saint Vincent and the Grenadines. While the website has a valid SSL certificate and offers popular trading platforms, these are outweighed by red flags such as scam allegations, high-risk investment promotions, and limited transparency. Users should exercise extreme caution, prioritize regulated brokers, and conduct thorough due diligence before engaging with Acefxpro. The safest course of action is to avoid this broker due to the high likelihood of financial and security risks. Recommendation: Choose a broker regulated by reputable authorities (e.g., FCA, CFTC, ASIC) with transparent operations, verifiable reviews, and a strong online presence to minimize risks.

Sources: -: Safelyweb.com analysis of website security and social media. -: Intelligence Commissioner review of Acefxpro’s features and regulatory status. -: WhoisXML API on WHOIS lookup practices. -: ActiveComply on fraudulent websites and domain analysis. -: WikiFX review and user complaints about Acefxpro. -: Scamadviser analysis of acefxpro.com’s legitimacy and risk factors. Note: Always verify the latest information, as broker statuses and website details can change. This analysis is based on data available as of April 22, 2025.