ACI Capital Group - ACI Capital Group
Bankruptcy

ACI Capital Group

Official Certification
country-flagUnited States
Forex Broker
5-10 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
ACI Capital Group
Country
Country
United States
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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ACI Capital Group Enterprise Introduction

The Official Website Of ACI Capital Group Is Currently Inaccessible. The Company Appears To Have Gone Out Of Business. Therefore, We Can Only Collect Some Relevant Information For Reference Only.

2022-07-07 We Have Reviewed And Confirmed That ACI Capital Group Is An Unregulated Foreign Exchange Dealer

ACI Capital Group Claims That Its Company Is Incorporated In The United States And Authorized By Local Regulators. So We Searched The National Futures Association (NFA) And Found A Match With ACI Capital Group. However, According To The Details Shown On The NFA, ACI Capital Group Is Not A Registered Member Of This Regulator And Is Therefore Not Effectively Regulated By The NFA. This Means That The Regulatory Information Claimed By This Broker Is False Propaganda Aimed At Unsuspecting Traders. ACI Capital Group Is Not Regulated By Any Regulatory Authority. The Funds Invested By Investors In This Broker Are Not Safe And Cannot Be Protected By Any Laws. It Is A Fake Broker.

Due To The Inability To Access The Broker's Website Now, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposits, Etc.

As For Regulation, It Has Been Verified That ACI Capital Group Does Not Currently Have Any Valid Licenses.

But Most Non-compliant Brokers Will Not Disclose Providing Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: ACI Capital Group As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.

ACI Capital Group Enterprise Security

https://www.aci-vpfx.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

Screenshot Parsed In 3/28/2025 11:38:18 AM(Technical Support - FinanceWiki AI)

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