If the withdrawal account at Acetop has been frozen
2024-06-07 16:29:59
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FxGecko reminds investment enthusiasts that choosing a platform that is regulated by reliable regulatory agencies is crucial. Understanding the historical background of the platform, researching the trading conditions provided by the platform, trading software, and customer service are all essential processes.

Before choosing a foreign exchange platform for investment, it is essential to conduct sufficient research and investigation in order to better obtain investment security and a better trading experience. (More Forex complaint)

Recently, a foreign exchange platform has caught the attention of FxGecko, with investors filing complaints through the FxGecko APP regarding the freezing of withdrawal accounts at Acetop. Police have contacted me, alleging involvement in a scam and the withholding of withdrawal funds.

Complainant's Revelation:

In around October 2023, I attempted to withdraw funds from Acetop. However, the next day when I was at work, I was suddenly notified that my bank account had been frozen. Upon inquiring at the bank counter, I learned that the Shandong Zhucheng Police had frozen my account and instructed me to wait for a month for the unfreezing process. The amount withdrawn was over 5,700, and the police officer informed me that the funds would be transferred to the victim. At the end of the month, the funds were indeed deducted, and I was provided with proof. I have submitted this proof to the platform, but it has been several days and the platform continues to defer, claiming that they are still following up on the matter. What kind of platform cannot guarantee the safety of its clients' funds?

About Acetop:

Acetop (Global Legal Entity Identifier LE1: 2138001TZYC59UOB4V07), as one of the world's leading financial groups, has its businesses regulated by various financial institutions in multiple countries, including the Financial Conduct Authority (FCA) of the United Kingdom, the Chinese Gold and Silver Exchange Society (CGSE) of Hong Kong, the Securities Commission of the Bahamas (SCB), and the Financial Services Authority of Saint Vincent and the Grenadines (SVGFSA). As a leading brokerage dealer in the Asia-Pacific region, Acetop's licensed subsidiaries provide comprehensive investment services in various derivatives such as foreign exchange, precious metals, commodities, and indices.

Acetop is displayed on the FxGecko APP with four licenses. It claims to hold a regulated Market Maker (MM) license from the FCA of the United Kingdom, but the regulatory status of its Bahamas SCB securities license, Canadian FINTRAC financial services license, and Saint Vincent FSA financial services license is stated as operating beyond its authorized scope. This poses a significant threat to the safety of investors' funds!

FxGecko Risk Alert: There are 28 monitoring and warning notifications for the Acetop Forex Platform. Please be vigilant and take note of the early warnings!

Acetop, with a score of 5.13 on the FxGecko APP, has a low credit rating. Investors should exercise caution before investing!

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