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Regarding the legitimacy of Actis Trading forex broker, it provides ASIC, and .

Is Actis Trading safe?

Rating Index

WikiFX Detection

Business

Influence E

License

ASIC Revoked

Is Actis Trading markets regulated?

The regulatory license is the strongest proof.

AR

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction

  • Current Status:

    Revoked

  • License Type:

    Appointed Representative(AR)
53762:
HLK GROUP PTY LTD
Australia ASIC STP

  • Licensed Entity:

    ACTIS TRADING PTY LIMITED ACTIS TRADING PTY LIMITED

  • Effective Date:

    2020-08-25

  • Email Address of Licensed Institution:

    jason@hlkgroup.com.au

  • 53748:

    No Sharing

  • Website of Licensed Institution:

    --

  • Expiration Time:

    2020-11-30

  • Address of Licensed Institution:

    23 52 Martin Pl Sydney NSW 2000

  • Phone Number of Licensed Institution:

    1300 669 605

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3 More
11 name

Is Actis Trading a scam, or is it legit?

The latest exposure and evaluation content of Actis Trading brokers.

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.
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]
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.
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.

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Actis Trading latest industry rating score is 1.50, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 1.50 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Actis Trading safe