How not to lose all investments: AceInvesting is a scam for beginners
AceInvesting is an ordinary stockbroker with a tarnished reputation. Let's figure out why this trader has a dubious reputation after analyzing the nuances of his activities and understand: is it worth transferring time to him?
The official website and employees of the organization report that the organization offers various programs that are used for Forex trading. In practice, our employees were unable to access them even in demo mode. This is alarming, and therefore we strongly recommend avoiding AceInvesting - Forex broker, so as not to get into trouble.
AceInvesting - scammers?
The investigation should begin with the analysis of information from open sources, which are on the official website of the company. For the comfort of those interested, we will present it in a simple form.
The legal address of AceInvesting is Majuro Marshall Islands MH 96960, Trust Company Complex Ajeltake Road Ajeltake Island. In fact, the company is a subsidiary of a company that is supposedly registered in the Marshall Islands.
No one is able to vouch for the accuracy of the information. Nevertheless, it is very difficult to find a business in this territory. And yet, you can find a company on official websites that collect information about companies offshore.
Of course, no information about AceInvesting could be found. There is not even a company with a similar name. Therefore, our employees could not find any mention of the head of the company. Accordingly, we can firmly state that AceInvesting is lying to its customers and hiding information. The absence of information about the director is a reliable proof of the illegal work of AceInvesting.
And even if official information were present, it would not be enough. The Marshall Islands does not have financial permits to control and operate in the Forex financial market.
After all, offshore companies attract scammers precisely by the lack of control. So even finding an office in the registers does not give confidence in its reliability. It is impossible to comply with the laws if there are none.
Is it worth trying to cooperate with AceInvesting? No way!
AceInvesting is a fraudster? Does the broker have official permissions?
Of course not. Before giving personal money to a broker, you need to test all the data about him. Most often, pseudo-brokers are not regulated by law and have an illegal center that is engaged in management. In case of trouble, they will not come to the aid of the victim.
It is impossible to file a complaint against the actions of criminals to one of the controlling organizations
- FCA - Financial Regulation and Supervision Authority;
- CySEC - Cyprus Securities and Exchange Commission;
- ASIC - Australian Securities and Investments Commission.
Strong states will not allow the existence of dishonest firms like AceInvesting. Accordingly, reasonable people should stay away from dubious firms, do not spend money on them.
AceInvesting balance - withdrawal and replenishment
On the AceInvesting website, you can identify many ways to top up your balance, just like with official brokers. We failed to check the replenishment method due to AML and KYC. However, citizens invest currency to make a profit. Therefore, our specialists are interested, first of all, in the method of withdrawing money. Alas, AceInvesting will not allow you to return your currency.
In addition, qualified scammers manipulate citizens so that they replenish the balance as often as possible.
Principles of working with aceinvesting.io they are described very poorly, but in the frequently asked questions section, our employees found valuable data. AceInvesting allows itself to withdraw money for lack of activity for more than three months. The amount of the fine is not indicated. Thanks to this, AceInvesting will remove illegal levies from customers that cannot be protested.
In addition, the trader simply has nowhere to turn for help.
Financial rules are not for criminals!
The presence of AceInvesting units in Australia and the UK also raises concerns. Brokers, in order to work in these countries, must obtain authorization papers from relevant organizations:
- ASIC (Australia)
- FCA (UK)
These papers are needed for official activities on the Forex exchange. If they are not, the company is threatened with a serious fine, and the owners - the need to answer according to the law.
To make sure if AceInvesting has papers, we will find the data on the official website of Companies House (UK).
After a few hours, we were still unable to identify the online broker in the organization's lists. Accordingly, we can say that AceInvesting is a scam. At best aceinvesting.io they blatantly lie to their clients about offices and registration.
Are you not going to become a victim? Study information about companies before you start working with aceinvesting.io . Only firms with a good reputation and a long period of activity are trustworthy.
We advise you to cooperate exclusively with respectable organizations. Working with deposit protection organizations, enable official online brokers to promise the safety of stockbrokers' investments.
What is the result?
Official papers on the official website aceinvesting.io doubtful at best. It's hard to say whether these are digitized official papers or just a reworked picture. Anyway, they cannot be called legal papers. Obligations and rights in the user agreement are blurred. There is no data on the actual date of formation of the organization, data on the management. All this is used to evade responsibility to users and the law.
AceInvesting is a fraudster who wants to touch a legal stockbroker. This is a scam for pulling investments out of ordinary citizens. Such organizations do not live long. At the moment when the number of negative reviews becomes critical, they will disappear, but only in order to reappear later under a new name and continue to rob people.
The size of AceInvesting's leverage is another way to steal currency
And although it is obvious that AceInvesting is a fraudster, let's study another suspicious moment. On the website of the online broker, you can find data on the possibility of playing financial with a leverage of 1 to 400, and more. Nevertheless, from the point of view of the laws, this ratio is too risky. Therefore, it is not sanctioned in developed countries. Due to the current prohibitions, most of the legal brokers use leverage up to 1 in thirty or one in 50.
The exception to the rule is Switzerland, whose firms are highly trusted. Because of this, Swiss brokers are chosen by qualified or risky citizens who are able to take risks.
Accordingly, in order not to be deceived, it is enough to know the current limits of leverage. If you see that a firm registered in Britain is not able to trade on the Forex financial exchange with a leverage of more than one in thirty. In that case, if they promise you more, they plan to cheat. This divorce works like this: the client is forced to take a serious debt and transfer funds to criminals.
Reviews of AceInvesting from victims
Before investing money in a muddy enterprise, find out what people who have had experience working with it write.
After analyzing industry websites, media and social networks, we found a small number of reviews. Without exception, all positive reviews are clearly custom-made, but the bad ones are quite similar to the real ones. Because of this, AceInvesting is a shadow stockbroker, misleading its customers. If you are going to invest in foreign currency, we do not advise you to do this.
Are you planning to be another victim of scams? No? Then study the firms and information about them, consult with experienced traders and only then act. There are a lot of crooks in the Forex market, and AceInvesting is one of them.
AceInvesting has a negative balance.
Compliance with the laws is a serious point, which we constantly repeat. The presence of official control allows us to ensure that organizations will honestly fulfill their obligations and their clients' finances will not suffer. In addition, all registered brokers must protect their clients from losses. To do this, the regulatory authorities of England and the European Union oblige the broker to give protection against a negative balance. This prevents the user from spending more money than there is in his account. If the balance does go into a negative value, then the company providing the services should return it to zero.
AceInvesting is an online Forex broker that makes it possible to work with a negative balance. As a rule, this is used so that the trader spends maximum funds patching up a gap in the balance sheet. AceInvesting is a scam that spends clients' money, and then demands to repay the debt using methods of psycho-emotional pressure. If this has already happened to your friends or to you, remember - you can not give in. No matter how you are threatened, the scammers cannot cause real harm. Scammers have no legal ways to take your investment.
AceInvesting is criminals, not an honest trader with increased risk. This is evidenced by the lack of registration and official papers. Because of this, the finances of AceInvesting clients cannot be protected.
Significant income from AceInvesting? No!
Do you believe that it is possible to make a profit by becoming a victim of fraudsters?
Nevertheless, AceInvesting employees promise huge receipts, instant earnings, in the shortest possible time. Such offers are very attractive, but thanks to them, scammers lure decent citizens into their claws and steal their funds.
With the help of social networks, scammers make a lot of pages that promote non-existent services. There are many pages on Instagram showing us "achievements": photos with luxury cars, information about profitable auctions, holidays at fashionable resorts, expensive purchases. They put pressure on the envy of ordinary citizens who want a similar life, push them into the clutches of bred.
The purpose of the criminals is to get your phone number or another contact. After that, representatives of AceInvesting will begin to write and call, guarantee huge profits, tempt them to pay them immediately. The reasons for starting work may be different, for example: combinations of celestial bodies and constellations, lunar calendar, etc.
Some users may believe that revenue will go in the near future. But AceInvesting is a hoax. Criminals will take your deposits and try to lure more. The divorce will stop only when the victim runs out of currency, or the scammers decide to end it themselves. AceInvesting will easily announce that you need to pay even more for a refund, and will stop only when they realize that there is nothing more to take.
Date of registration of AceInvesting company?
The official website contains information that the company has been working for more than ten years. In addition, they offer premium quality services all over the world, and the employees are qualified traders.
In addition, we are shown various thematic awards, they tell us about representative offices in Australia, Great Britain and New Zealand. Clients are served by more than 10 thousand specialists who work in regional offices or remotely from different parts of the world. It sounds tempting, but our experts decided to clarify this data.
The first stage of verification was the study of the official website of AceInvesting. To do this, our employees were able to find domain registration data. It turned out that less than thirty days had passed since the registration.
The phone number posted on the website. We study and draw conclusions.
After checking the data about the number on the AceInvesting website, we found that it was used by the stockbroker Comax Invest. It is also associated with a large number of cases of fraud, as evidenced by bad reviews on the web. Of course, this information only confirmed our suspicions. Scammers do not even try to disguise themselves, hoping for inexperienced inhabitants.
What software does AceInvesting work with? Meta trader 4, 5
There is information on the AceInvesting website that they provide the MetaTrader 5 and MetaTrader 4 platforms, which are already known to all traders as effective tools for playing on the Forex exchange. Alas, neither our employees nor ordinary traders could try out the software. The thing is that you can get the opportunity to try it only by registering through AML or KYC. The systems are used to resist the legitimization of capital. That is, you need to give AceInvesting confidential data, namely
- an official document confirming the registration of an individual
- a paper about the presence of a certain place of residence (a receipt for the payment of communal services);
- an official document confirming the experience and qualifications.
Since AceInvesting only pretends to be a respectable stockbroker, it is not allowed to transfer personal data to him. Such firms try to deceive regulatory authorities and hide data about themselves. If your personal data gets into their clutches, then there is a high probability of their sale to third organizations. In addition, it is possible to use personal information in criminal schemes.
Cooperation with AceInvesting using demo balance. Is it possible?
Sometimes, even the lack of information makes it possible to understand a lot about the organization. For example, AceInvesting for some reason does not provide customers with the opportunity to try the software or enable demo balance. In accordance with the law, all legal companies are required to provide access to trial services so that the user has the opportunity to test his strength using game currency and only then register on aceinvesting.io, transfer money to the balance. In the event that there are no test versions of the service, this is very suspicious. Our concerns about AceInvesting are exclusively confirmed.
Useful information about Meta Trader
Meta Trader 4 and Meta Trader 5 software are often found in official companies that operate in a legitimate field. This is the best option for earning money on the Forex market.
The first positions among the software for the financial market, Meta Trader provided convenient tools for creating charts, tables, charts, a large number of indicators, advisors. In addition, it is possible to use more than 10,000 different applications and developments from experienced programmers. But, of course, in order to effectively use these programs, you need to spend time and effort on training.
AceInvesting divorce scheme:
- A huge number of advertising posts are written on social networks and websites. This is necessary in order to get maximum requests from traders;
- Having lured out the email address and phone number, AceInvesting employees begin to call and write messages with income guarantees in the shortest possible time;
- Scammers lure out bank card information, as if wanting to help with the deposit. You don't have to send them data. Do not give them personal information if you do not want to get into loans;
- Time will pass, and scammers will start doing everything possible to make you invest even more. If you finish trading without profit, they will advise you to close the loss with additional investments. In case of a successful transaction, they will advise you to send more funds to the account to improve the results;
- When the client tries to return the money, AceInvesting employees will try to convince him to change his decision. At every opportunity, criminals will try to force the victim to send even more money.
Is AceInvesting really a Forex broker? No. These are scammers who extort currency from deceived traders under the guise of an official organization. The personal data of AceInvesting employees are carefully hidden so that law enforcement organizations cannot detect them. This makes it possible to deceive citizens without fear.
Conclusions of our employees: AceInvesting is a deception
Summing up, let's try to list all the evidence suggesting that AceInvesting is a scam:
- The organization does not have registration even in an offshore power.
- At the time of publication of the investigation, the online broker's website is not even thirty days old, which means that all the information about the scammers is not true.
- The online broker does not own a confirmation of the right to provide trading services.
- The pseudo broker does not have a regulatory body.
- Addresses of scammers are deception.
- The official papers of the company do not have a legal basis.
- The presence of offices in the UK, New Zealand and Australia is a fraud.
- The phone number of scammers is associated with financial manipulators and, in addition, with a similar online broker.
- Outraged reviews of AceInvesting from former clients.
- The inability to create a demo account.
- Do not provide ways to study the software without disclosing personal data.
- There are no ways to protect yourself from a negative balance.
- Prohibited leverage number.
- Theft and further use of private information is not excluded.
- A fake broker charges a fine for inactivity after 90 days.
- Incessant emotional pressure from the managers of a fake organization.
- Lack of ways to return finances when scammers decide that you want to deposit more finance.
AceInvesting is a scam. Our experts are one hundred percent convinced of this. Score from 1 to 10 - zero!