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ACA Invest

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Operating status: SCAM

Website: https://acainvestcorp.com/

Broker violations and abnormal records
  • 2022-12-21 The Singapore MAS Added ACA Invest into Its Warnings

    On 22 Dec 2022, the Monetary Authority of Singapore (MAS) added ACA Invest into its Investor Alert List, noticing that the broker was not associated with or affiliated to ACA Investments Pte. Ltd. You may visit: https://www.mas.gov.sg/investor-alert-list

    On 22 Dec 2022, the Monetary Authority of Singapore (MAS) added ACA Invest into its Investor Alert List, noticing that the broker was not associated with or affiliated to ACA Investments Pte. Ltd. You may visit: https://www.mas.gov.sg/investor-alert-list
  • 2022-12-27 BrokersView has Reviewed that ACA Invest is an Unregulated Forex Broker

    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. 

    While it presented nothing about the regulation, the broker mentioned the Monetary Authority of Singapore (MAS) on its website. However, MAS added ACA Invest to its Investor Alert List, warning people not to trade with it. The Comisión Nacional del Mercado de Valores (CNMV) also issued a warning against ACA Invest on Feb 27, 2023 for its offering of investment services without authorization.

    The truth is that ACA Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    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. While it presented nothing about the regulation, the broker mentioned the Monetary Authority of Singapore (MAS) on its website. However, MAS added ACA Invest to its Investor Alert List, warning people not to trade with it. The Comisión Nacional del Mercado de Valores (CNMV) also issued a warning against ACA Invest on Feb 27, 2023 for its offering of investment services without authorization.The truth is that ACA Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-02-26 The Spanish regulator CNMV added ACA Invest to warning list

    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ACA Invest on Feb 27, 2023 for its offering of investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ACA Invest on Feb 27, 2023 for its offering of investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

Related Complaints

Q&A

Im not sure about its license. Please help me.

Dan
Guernsey
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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6 comments

hamza
nice
2023-09-03
Reply
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
Reply
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
Reply
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
Reply
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
Reply
Tarek Michaelides
ACA invest, give me my money back
2023-08-28
Reply
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