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AcapitalGroup

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Operating status: SCAM

Website: https://acapitalgroup.co/

Broker violations and abnormal records
  • 2023-08-22 The France's AMF adds AcapitalGroup to its warning list

    On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On August 23, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2023-08-27 BrokersView has reviewed that AcapitalGroup is an unregulated broker

    AcapitalGroup is not openly upfront about its operator. The lack of transparency raises a red flag.

    AcapitalGroup fails to disclose its regulatory information and licensing data, which can be considered a significant scam indicator.

    Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being an unauthorized company engaging in forex activities.

    In essence, AcapitalGroup is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AcapitalGroup is unequivocally a scam.

    AcapitalGroup is not openly upfront about its operator. The lack of transparency raises a red flag.AcapitalGroup fails to disclose its regulatory information and licensing data, which can be considered a significant scam indicator.Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) added AcapitalGroup to warning list for it being an unauthorized company engaging in forex activities.In essence, AcapitalGroup is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AcapitalGroup is unequivocally a scam.
  • 2023-09-14 The UK FCA issues a warning against ACapital Group

    On September 15, 2023, the Financial Conduct Authority (FCA) issued a warning against ACapital Group, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/acapitalgroupco

    On September 15, 2023, the Financial Conduct Authority (FCA) issued a warning against ACapital Group, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/acapitalgroupco

Related Complaints

Q&A

I made withdrawl on AcapitalGroup, when will it be processed?

Krystian Kadyova
Jersey
2023-09-27
ANSWER There is no assurance that your withdrawal request will be successfully approved by AcapitalGroup due to its fraudulent nature. Regarding its operator, AcapitalGroup is not forthcoming. This lack of transparency raises a red flag.AcapitalGroup doesn't disclose its regulatory information and licensing data, which is a substantial indicator of potential scam activities.Furthermore, the Financial Authority (Autorité des Marchés Financiers, AMF) has included AcapitalGroup on its warning list for operating as an unauthorized company engaged in forex activities. Also, the Financial Conduct Authority (FCA) has issued a warning against AcapitalGroup, identifying it as an unauthorized firm.In essence, AcapitalGroup operates without regulation from any governing body. Entrusting this broker with investors' funds poses a high level of risk, as there are no legal safeguards in place to protect those funds. To mitigate the risks of fraud and identity theft, it is advisable to choose a fully regulated broker instead.
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1 comments

Zarina Dilya
Please everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $50,000 of my investment capital
2024-06-09
Reply
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