ACI TRADING - ACI Trading Ltd
Active

ACI TRADING

Official Certification
country-flagBritain
Forex Broker
15-20 Year
Current Enterprise Rating

3.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
ACI Trading Ltd
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2008
Business Status
Business Status
Active

Regulatory Information

South Africa

FSCA ( South Africa )

Oversized Operations
Regulatory agency logo
Current Status
Current Status
Oversized Operations
country
Regulatory Region
South Africa
bank-card-back-side
Regulatory Number
51303
certificate
License Plate Type
Financial Service Enterprises
museum
Licensed Institution
ACI TRADING (PTY) LTD
order-delivered
Address Of Licensed Institution
29 FIRST AVENUE PARKTOWN NORTH JOHANNESBURG 2193
new-post--v1
Licensed Institution Email
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domain
Licensed Institution Website
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ringer-volume
Licensed Institution Phone
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certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2021-06-10
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

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3.00

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0Exposure
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ACI TRADING Enterprise Introduction

Overview Of ACI TRADING

ACI TRADING Is An International Financial Broker Established In 2008. The Platform Offers Clients A Wide Range Of Trading Products, Including Forex, Commodities, Indices And Stocks, Through Desktop And Mobile Applications. However, ACI TRADING's Business Scope Goes Beyond The Authorized Scope Of Its FCA License, Increasing Latent Risk. Here Is A Detailed Overview Of Its Services:

I. Company Profile

Company Features:

Established In 2008 And Registered In The United Kingdom.

Holds The FCA General Commercial Registration License, But Goes Beyond The Scope Of Licenses For Forex Trading.

Offers A Wide Range Of Trading Products, Including Forex, Commodities (Gold, Silver, Oil), Indices And Stocks.

Support For Desktop And Mobile Trading With A Minimum Deposit Of 50 Dollars.

Latent Risk:

The FCA License Is Limited In Scope And Goes Beyond The Regulatory Mandate For Foreign Exchange Trading.

Asset Classes Are Limited And Cryptocurrencies, Contracts For Difference (CFDs), ETFs, Bonds And Mutual Funds Are Not Supported.

Processing Fees And Processing Times For Deposits And Withdrawals Are Not Clear.

II. Trading Instruments And Account Types

Supported Financial Instruments:

Forex

Commodities (Gold, Silver, Oil)

Indices

Stocks

Other Commodities (e.g. Bonds)

Unsupported Financial Instruments:

Cryptocurrencies

Contracts For Difference (CFD)

ETF

Bonds

Mutual Funds

Account Types: ACI TRADING Offers Three (account Types) The Minimum Deposit Requirement For All Accounts Is 50 Dollars And The Maximum Leverage Ratio Is 1:500.

Standard Account:

Minimum Deposit: 50 Dollars

Spreads From 1.5 Pips

No Additional Commissions

Suitable For Beginners Seeking Simple, Commission-free Trades

Professional Account:

Minimum Deposit: 50 Dollars

Spreads From 0.7 Pips

No Additional Commissions

Suitable For Intermediate Traders Seeking Tighter Spreads

ECN Account:

Minimum Deposit: 50 Dollars

Spreads From 0.0 Pips From

7 Dollars Commission Per Lot

Suitable For Advanced Traders Who Need Ultra-tight Spreads

III. Trading Platform And Fees

Trading Platform:

Supports Desktop Applications (Windows) And Mobile Applications (iOS And Android), Web-based Trading Is Not Supported.

Fee Structure:

Standard Account: Spreads From 1.5 Pips, No Additional Commission.

Professional Account: Spreads From 0.7 Pips, No Additional Commission.

ECN Account: Spreads From 0.0 Pips, 7 Dollars Commission Per Lot.

IV. Deposit And Withdrawal

Supported Payment Methods:

Bank Transfer

Credit/Debit Card

E-Wallet (Skrill, Neteller, PayPal)

Deposit And Withdrawal Requirements:

Minimum Deposit Amount: 50 Dollars

Minimum Withdrawal Amount: Not Specified

Withdrawal Processing Time:

Bank Transfer: 1-3 Business Days

Credit/Debit Card And E-Wallet: Instant Arrival

Fee: Not Specified Whether A Handling Fee Is Charged.

V. CUSTOMER SUPPORT

ACI TRADING Provides Customers With A Variety Of Customer Support Methods:

Telephone Support: + 84 91 234 5678

Email Support: Info@acifx.com

Service Address: L4-11, Building 4, Central Park Landmark, District 22, Bincheng District, Ho Chi Minh City, Vietnam.

VI. REGULATORIAL STATUS

ACI TRADING Is Registered With The Financial Conduct Authority (FCA) In The United Kingdom With License Number 147718. However, The Scope Of This Broker's Business Goes Beyond The Scope Of Its Ordinary Commercial Registration License (especially Foreign Exchange Trading). Investors Should Carefully Evaluate The Legality Of Its Provision Of Services As Well As Latent Risks.

Summary

ACI TRADING Offers A Wide Range Of Trading Products And Account Types, Suitable For Different Types Of Traders. However, Its FCA License Is Limited In Scope, And Business Beyond The Scope Of Authorization May Pose Risks. Investors Should Carefully Evaluate Its Regulatory Status, Trading Instruments And Fee Structure, And Pay Attention To The Safety Of Funds When Choosing This Platform.

ACI TRADING Enterprise Security

https://acifx.com/
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Website First Screen Speed
FAST
Website UI Refinement
GOOD
SSL Certificate
Possess

Screenshot Parsed In 3/26/2025 10:09:38 AM(Technical Support - FinanceWiki AI)

Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2008
Domain Name Registration Country
BINH THANH

Screenshot Parsed In 3/28/2025 12:52:21 PM(Technical Support - FinanceWiki AI)

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