Score

2.04 /10
Danger

ACI TRADING

United Kingdom

2-5 years

Regulated in United Kingdom

Common Business Registration

Suspicious Scope of Business

Suspicious Overrun

Medium potential risk

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Comparison

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Exposure

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Score

Regulatory Index1.25

Business Index5.34

Risk Management Index0.00

Software Index4.00

License Index1.25

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Licenses

VPS Standard
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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 14771804)Common Business Registration Non-Forex License. Please be aware of the risk!

WikiFX Verification

ACI TRADING · Company summary
ACI TRADING Review Summary
Founded2008
Registered Country/RegionUnited Kingdom
RegulationFCA (Exceeds)
Market InstrumentsForex, Commodities (Gold, Silver, Oil), Indexes, Stocks
Demo Account/
LeverageUp to 1:500
SpreadFrom 1.5 pips (Standard account), from 0.7 pips (Pro account), from 0.0 pips (ECN account)
Trading PlatformDesktop App (Windows), Mobile App (iOS, Android)
Min Deposit$50
Customer Support+84 91 234 5678
info@acifx.com
L4-11.OT04, Landmark 4, Vinhomes Central Park, Ward 22, Binh Thanh District, Ho Chi Minh City, Vietnam

ACI TRADING Information

Founded in 2008, ACI TRADING runs under an FCA Common Business Registration license obtained from the United Kingdom. Supported by mobile and desktop apps, the platform provides several trading products including FX, commodities, indices, and stocks. Nonetheless, the broker goes outside the parameters of its licencing for regulations, which increases the risks for trading.

ACI TRADING Information

Pros and Cons

ProsCons
Regulated under FCA (non-forex)Exceeds licensed business scope
Offers forex, indices, and metalsLimited asset classes—no crypto or CFDs
Three account types with low depositLack of clarity on deposit/withdrawal fees
Platforms for mobile and desktopNo support for web-based trading

Is ACI TRADING Legit?

The United Kingdom Financial Conduct Authority (FCA) via a Common Business Registration license ( License No. 147718) controls ACI Trading. But the broker goes outside the business area allowed by this non-forex license.

Is ACI TRADING Legit?

September 27, 2008 saw the registration of the domain acifx.com; its registration expires September 26, 2030. December 1, 2024 was the final domain change issued.

What Can I Trade on ACI TRADING?

Bonds, oil, 62 different currency pairs, major international stock indices, precious metals (gold, silver, etc.), and more are all available for trading at ACI TRADING.

Tradable InstrumentsSupported
Forex
Commodities
Crypto
CFD
Indexes
Stock
ETF
What Can I Trade on ACI TRADING?

Account Types

ACI TRADING provides three types of live trading accounts: standard, professional, and ECN. All accounts demand a minimum deposit of $50, have leverage of up to 1:500, and feature hedging and scalping.

Account TypeStandardProECN
Min Deposit$50$50$50
SpreadsFrom 1.5 pipFrom 0.7 pipFrom 0.0 pip
Max Leverage1:5001:5001:500
Min Trade Size0.010.010.01
Hedging/ScalpingYesYesYes
CommissionFreeFree$7 USD per lot
Suitable ForBeginners seeking simple, commission-free trading.Intermediate traders seeking tighter spreads.Advanced traders needing ultra-tight spreads.
Account Types

Leverage

ACI TRADING allows traders to quickly enhance their trading positions with minimal initial commitment with up to 1:500 leverage on all account types. High leverage can boost profits but also increase losses.

ACI TRADING Fees

ACI Trading's price structure is quite normal when compared to industry benchmarks, with varied spreads and charges across account categories.

The Standard account features spreads starting at 1.5 pips and no commission, while the Pro account starts at 0.7 pips and is also commission-free. The ECN account offers tighter spreads starting at 0.0 pips but charges a commission of $7 per lot.

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for what kind of traders
Desktop AppWindowsExperienced traders who prefer desktop tools
Mobile AppiOS, AndroidTraders requiring flexibility and mobility
Web Trader//
Trading Platform

Deposit and Withdrawal

ACI Trading does not specify whether deposit or withdrawal fees apply. The minimum deposit is $50.

MethodMin. AmountFeesProcessing Time
Bank Transfer$50Not specified1-3 business days
Credit/Debit Card$50Not specifiedInstant
E-Wallets (Skrill, Neteller, PayPal)$50Not specifiedInstant
Deposit and Withdrawal

User Reviews

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User comment

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Comments

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Colodia
more than one year
The leverage is great, and I had smooth trading experience. Moreover, the customer service always help!
The leverage is great, and I had smooth trading experience. Moreover, the customer service always help!
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2024-08-01 17:25
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Starrr
more than one year
ACI Markets really delivers when it comes to low spreads and fast trading. They offer a huge range of instruments which is fantastic for someone like me who likes to diversify. Overall, trading with ACI has been a positive experience.
ACI Markets really delivers when it comes to low spreads and fast trading. They offer a huge range of instruments which is fantastic for someone like me who likes to diversify. Overall, trading with ACI has been a positive experience.
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2024-06-04 14:23
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