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Actis Trading Forex Broker provides real users with * positive reviews, * neutral reviews and 17 exposure review!

Actis Trading Broker Review

Rating Index
1.53
Regulation
0.00
License
0.00
Software Index
4.00
Risk Control
0.00
Business
7.14
WikiFX Detection

Business

Influence E

License

No license

Actis Trading Review 17

All(17) Exposure(17)
Exposure
No regulator

My villager invested in this platform and he knew nothing, so he asked me to invstigate about this platform. The problems came up when I investigated. The registered name in MSB of this platform is Actis Trading Limited, set up on August 17, 2020. The initial date of registration is August 21, 2020 and their activities are Forex dealing and money transferring! Lots of platforms like staling concepts, saying Forex dealing is Forex transactions, while it’s just money exchange. It’s also called dealing when you exchange your money in bank but it’s not Forex margin trading!! ANd le’s talk about the Australian license, ASIC has made it clear only its own citizens’ property is protected, not the Chinese investors. The companies which own ASIC have withdrawn from Chinese market and don’t accept Chinese customers, let alone the AR license. Taken together, this platform is informal.

吴志亚
2020-09-09
Exposure
Unable to withdraw

It's a new platform and I thought it was safe to invest here. It's just a month and I can't witdhraw.

上善若水97740
2020-10-30
Exposure
Unable to withdraw

The withdrawals are delayed after 25th. However, they didn't notify us until 30th. They may abscond

FX2649718603
2020-11-02
Exposure
Scam

SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.

FX3370159699
2021-01-03
Exposure
Scam

The relevant leaders of Wuxi Yueying Technology Co., Ltd all absconded and cheated many people of their hard-earned money. The frauds squander this money. But the people cheated are still in the trap.[d83d][de2d]

FX3166048462
2020-12-29
Exposure
Fraud

Expose these frauds and make them arrested. It’s said that Tao Zhang and other frauds scammed in other platforms, too. And they absconded in February.

FX2517213096
2020-11-30
Exposure
Unable to withdraw

Can't withdraw funds since October 27. They already absconded with money. This is definitely a fraud group because three platforms absconded together. The frauds are Tao Zhang, Qiuyan Zhou, Xingyuan Li, Yilu Ma, Junchao Wu, Yihan Wei and his wife, earning lots of money. Now they disappeared.

FX7298411962
2020-11-30
Exposure
Fraud platform

Unable to withdraw. Can't find the leader! There is no data in MT4! We lost our hard-earned money!

上好佳
2020-11-30
Actis Trading review