Score

7.44 /10
Good

ACY SECURITIES

Australia

10-15 years

Regulated in Australia

Market Making License (MM)

MT4 Full License

Regional Brokers

High potential risk

A

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Comparison

Quantity 184

Exposure

Open Account
Website

Score

Regulatory Index8.22

Business Index8.00

Risk Management Index0.00

Software Index9.81

License Index8.22

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

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Danger

ES CNMV
2024-02-05

Danger

FR AMF
2023-07-13
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2022-01-01
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ACY SECURITIES

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WikiFX Risk Alerts
Previous Detection : 2026-02-06
  • WikiFX has received a total of 158 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Australian ACY: Breaking promises and defrauding customers

Australian ACY: The backend directly closed customers' orders, never responded after the promised date, broke promises, and defrauded customers. Pay me back! I can't contact anyone now, and the platform customer service has not responded. It's a black platform and so shameless. Everyone, be careful!

2024-01-12 22:47
Unable to Withdraw

ACY maliciously deducts profits, does not support earnings, black platform.

I added the ACY Securities platform as a third platform to use, choosing again an Australian platform with over 10 years of history. Unexpectedly, it was a tragedy. On the 1st of October, I was informed that I was violating rules and taking advantage of the price disparity between the base futures market and CFD market, and using technical means to carry out a large number of scalping arbitrage operations. After communication with the account manager and senior management, the boss stated: my orders were placed at the same time as some relevant accounts in Japan, who have admitted to their arbitrage, so ACY determined that we are in collusion, and thus casually labeled me, only willing to return my initial investment? Firstly, where did these Japanese accounts come from? Can you provide relevant proof or even IP location? Secondly, how can you determine collusion with them in the global forex market trading, are all orders placed at this time period colluding? Thirdly, I have not seen any evidence provided by you, however, I have provided various data to your ACY platform to prove that I am a trader who trades autonomously. I am very confused, being an Australian platform like ICMARKETS & FPMARKET that I have traded with for many years, I have never encountered such a situation. How can such a malevolent platform still be deeply planted in the market for more than 10 years, needing to add a large amount of funds before being willing to give customers a withdrawal? They want to give you a withdrawal, they will give you a withdrawal. If they don't want to let you withdraw, they will randomly label you as scalping arbitrage, wiping out your profits. After communication, they restore it, but the conditions for restoration require you to add funds. If you don't add funds, they hide your backend account! Hidden account: 1000033496 The funniest thing is that ACY Securities deems over 5000 USD as a large withdrawal, which must be approved by the boss. If the boss doesn't let you withdraw, they can arbitrarily label you as scalping!

2025-04-15 00:48
Others

Australia ACY: The freeze lasts for more than 90 seconds, and the customer service responded that it is normal.

Australia ACY: The freeze lasted for more than 90 seconds. The customer service responded that it was normal. The platform said the spread was 23 per lot for spot XAU/USD. The spread in real trading was more than 35. The actual situation was different from what was said. The customer service still said it was normal.

2023-12-19 16:07
Scam

Profits get deducted? Deep dive into ACY Securities' shady practices: colluding with charlatans to attract clients while reaping retail investors' profits!

A while back, I exposed the fraudulent platform ACY Securities. I deposited $30,000 and did some trading, finally earning a profit of $40,085.19. But the platform stubbornly accused me of “illegal market manipulation,” finding every excuse not to release my funds. In the end, they seized all my profits—not a single penny returned! I initially thought I'd just been unlucky, encountering a rogue platform. But today, I came across an in-depth investigative report that blew my mind! Turns out, everything I experienced was part of a script they'd written long ago! I read a report exposing a “financial charlatan” in Japan who specifically scams Chinese people—Chen Manshuidu (who calls himself the “Japanese Stock Guru” and “Golden Thirty Years”). This person constantly builds a cult following on social media, flaunts wealth, and stirs anxiety to lure inexperienced newbies into his “BLUEWAVE GAKUIN” community to copy his trades. Here's the kicker! The platform this con artist ultimately funnels everyone into is none other than ACY Securities—the very one that scammed me! My experience matches their standard playbook. After carefully reading the report, the ACY crimes exposed there are identical to what I faced: 1. Maliciously deducting legitimate profits (the most critical point!): The report explicitly states ACY's standard tactic is “maliciously deducting users' legitimate profits.” Isn't this exactly what I'm going through?! I made 40,000, and they claimed it was a violation and just took it. 2. Market manipulation: The report states ACY's gold quotes frequently diverge from mainstream prices, with deliberate slippage and market freezes causing forced liquidations. When gold surged, Chen Manshuo Du actually led followers to short positions, resulting in collective liquidations on ACY. Think about the shady dealings behind this. 3. Impossible profit withdrawal: The report also mentions ACY routinely finds excuses to deny withdrawals. Now I finally see ACY's true colors: Externally, they collude with charlatans like Chen Manshuodu, luring newbies under the guise of “investment education” to slaughter them. Internally, they target seasoned retail traders like me who profit through skill. Once your gains exceed a certain threshold (like the 20% mentioned earlier), they slap you with a “violation” label and confiscate your profits outright. This is a complete scam platform! Whether you're a newbie or a veteran, once you enter ACY, the outcome is always getting fleeced! The over $40,000 in profits they seized from me at ACY is still in their pockets. I'm sharing this as a hard-learned lesson to warn everyone: Cherish your life, stay away from ACY! If you're in Chen Manshuidu's group, get out immediately! If your account is still with ACY, get out immediately!

2026-01-30 15:33
Others

Australian ACY deletes work orders and does not reply. It's scoundrel and shameless.

Australian ACY deletes the work order record scoundrelly and does not reply! I am helpless when I encounter such a platform. They are not afraid of being exposed, not afraid of being scolded, not worried about public opinion, they don't care about anything, they just want to defraud users of their money! What else can be done? What I can do is to expose them.

2024-01-18 19:17
Unable to Withdraw

Deposited 30,000 and made 40,000, only to have all profits wiped out! With the recent “tourist mode” news, I've seen right through their tricks!

I'm a seasoned retail forex trader, and my recent experience with ACY has truly opened my eyes. To put it simply: if you lose money, no questions asked. But the moment you make a profit, they'll find a thousand excuses to take your money—and they do it with utterly shameless tactics. 1. The Incident: How I Earned and How They Took It I deposited $30,000 USD into my ACY account. Catching a favorable market trend, I manually traded and made a profit of $40,085.19. But when I tried to withdraw, it got stuck. The platform emailed me saying I had “violated trading rules” and was suspected of “market manipulation for arbitrage.” Reading that email made me laugh in disbelief. I'm just a retail trader with a few tens of thousands in my account—how could I possibly manipulate the global forex market? If I had that kind of power, why would I bother trading on your platform? 2. The most disgusting part was ACY's back-and-forth. I initially provided all KYC documents and explained my trading logic. Yet the platform insisted I violated rules, emailing me to deduct $32,879.19 in profits. Honestly, at that point I just wanted to get out fast. To save my principal, I reluctantly agreed to the deduction, just wanting the remaining funds and my capital returned. The result? Even after agreeing, they delayed withdrawals for nearly a month. Then they suddenly reversed course, declaring the prior settlement void. Their new decision: seize all $40,085.19 in profits, leaving me with nothing but my principal. Can you see the logic here? They deducted part of it first, thinking I'd be easy to deal with (truth is, I was terrified about my funds' safety). After dragging it out for a month, they decided that wasn't satisfying enough—they just swallowed the whole thing. This isn't risk control; it's outright robbery. 3. Combining this with news reports, they're repeat offenders. I initially thought I was just unlucky, until I saw a recent Wikifx article: “Warning! Problematic Platform ACY Launches ‘Guest Mode’...”. You can look up this article. It highlights a crucial point: ACY's backend has a system setting that automatically flags “abnormal trading” and freezes funds whenever an account's profit exceeds 20%. This explains everything! It clarifies why they were so determined to take my money—because in ACY's eyes, profit equals violation. Their COO Ashley Jessen even touts this “Guest Mode” as financial innovation, but it's just a front to lure people in. You lose, they win. I've already filed a complaint with ASIC and preserved all evidence. I'm posting this to warn friends still with ACY or considering joining: Don't fall for the “big platform” or “established brand” hype. A platform that arbitrarily modifies penalty decisions and seizes funds at will has zero credibility. If you make money, you're labeled a “market manipulator”—even if you're just a small retail trader with tens of thousands of dollars. This is a scam. The so-called “tourist mode” follows the same pattern: lure you in with small wins before harvesting your real account. My over $40,000 in profits is still being withheld by them. Everyone, be extremely cautious!

2026-01-16 15:51
Others

Return my hard-earned money

Australia ACY: The background forced liquidation of less than 50% of the positions, and they stole my money to celebrate the 13th anniversary. Please pay me back! Everyone, please stay away from the black platform. I have been a regular customer of ACY. I beared the lag and slowness. They even forced me to liquidate my position. It’s too unscrupulous. You can't keep your word, delaying all the time. You dare not reply! Return my hard-earned money. Return it.

2024-01-09 09:46
Unable to Withdraw

The fraudulent platform is exceedingly destructive.

Not long ago, a friend said that he lost money while trading forex on ACY and no longer wanted to continue trading. Now he wants to withdraw money, but can't. Many people around me now believe that ACY is a fraudulent platform. The reasons given by the platform are as follows: first, the withdrawal method is wrong, second, the withdrawal information is wrong, and third, the platform's deposit and withdrawal channels are under forex controls. I think ACY did it on purpose. Among the forex fraudulent platforms, this kind is called a Ponzi scheme, which means you get the money and run away. If an investor encounters a forex platform that refuses to withdraw money, the first thing that comes to mind is to contact the regulatory department of the forex platform to lodge a complaint. If the forex platform accepts stricter supervision, investors should be able to get their funds back. But in most cases, such fraudulent platforms are not regulated, and investors can only resolve them through legal channels. But most of the time, nothing happens in the end. For example, on the ACY platform, most investors currently have not withdrawn their funds. Forex is a very popular investment project nowadays. More and more newcomers are blindly entering the investment market, making the forex a target for scammers. The endless emergence of black platforms has turned the forex market into a mess! Moreover, these mixed platforms are constantly using new tricks to deceive investors, so that investors will fall into the trap if they are not careful! Just like my friend's withdrawal from the ACY forex platform was rejected. At first, the platform blamed the agent's account for being abnormal, but the agent seemed to have "disappeared", and then the platform customer service could not be contacted, and even There is no way to open the official website! In the end, investors investigated and found that this was actually a platform that defrauded investors of their funds! In fact, for investors, no matter what investment they make, the choice of platform is the top priority! After all, many investors now go bankrupt because they mistakenly entered the black platform! So in the face of scams under the guise of forex trading platforms, how can we effectively avoid such platforms with unsafe factors when there is no way to identify the platform as a black platform? Nowadays, black platforms use false propaganda to attract investors to deposit money and use any means to obtain their hard-earned money. Can investors just let it be at their mercy? In fact, you can be more careful: first of all, many black platforms currently do not have forex trading licenses. They can only steal the licenses of formal forex platforms, buy a foreign domain name, register a similar broker name, and clone all the information from the formal platform. It is difficult to distinguish between true and false. Secondly, I mentioned above that another type of black platform is purely a case of fraud, which is to register a shell company with a similar name, claiming to be funded by a foreign central bank, or a regular platform, and hook up a number of internationally renowned securities firms. , investment bank investment, subject to state supervision, in fact, this information is false.

2024-04-16 20:27
    Sources
    ACY SECURITIES · Company summary
    ACY SecuritiesReview Summary
    Founded2019-02-05
    Registered Country/RegionAustralia
    RegulationRegulated (ASIC)
    Market InstrumentsForex, Commodities, Indices, Cryptocurrencies, ETFs, Shares, Precious Metals, Futures
    Demo Account
    LeverageUp to 1:5000
    SpreadFrom 0.0 pips
    Trading PlatformLogixTrader(Web-based), MT4/MT5(Desktop, macOS, Web, Mobile)
    Min Deposit$50
    Customer SupportPhone: 1300 729 171(Australia), +612 9188 2999(International)
    Email: support@acy.com
    Facebook, YouTube, Twitter, Instagram, LinkadIn, TikTok
    Live Chat

    ACY Securities Information

    ACY Securities is a broker that provides traders access to various opportunities across global financial markets, including forex, commodities, indices, cryptocurrencies, ETFs, shares, precious metals, and futures. The broker also offers up to 5000x leverage and different accounts. The minimum spread is from 0.0 pips, and the minimum deposit is $50. Traders can also access the popular MT4 and MT5 trading platforms through ACY Securities.

    ACY Securities Information

    Pros and Cons

    Pros Cons
    Regulated (AUS)No 24/7 customer support
    MT4/MT5 availableSome negative voices: scams
    Demo account available
    2200+ instruments

    Is ACY Securities Legit?

    ACY Securities is authorized and regulated by the Commonwealth of Australia Regulatory Authority(AUS), with License No. 000403863 and 000474738 and the License Type Market Making(MM) and Straight Through Processing(STP), making it safer than unregulated.

    Is ACY Securities Legit?
    Is ACY Securities Legit?
    Is ACY Securities Legit?

    What Can I Trade on ACY Securities?

    ACY Securities offers 2,200+ instruments, including 60 FX pairs, 20 Indices, 12 Metals, 9 Cryptos, 6 Commodities, 2 Oil, over 1600 share CFDs, and more.

    Tradable Instruments Supported
    Forex
    Commodities
    Indices
    Cryptocurrencies
    ETFs
    Shares
    Precious Metals
    Futures
    What Can I Trade on ACY Securities?

    Account Type

    ACY Securities has 3 account types: Standard, ProZero, and Bespoke. Traders who want low spreads and deposits can choose a ProZero account, while those with a sufficient budget can open a Bespoke account.

    In addition, the demo account is predominantly used to familiarize traders with the trading platform and for educational purposes only. Swap-Free Account, or Islamic Account, tailored for traders adhering to Islamic principles against interest.

    Account Type StandardProZeroBespoke
    Initial Minimum Deposit$50$200$1000
    Minimum Trading Volume0.01 Lot0.01 Lot0.01 Lot
    Spreads FromVariable0.0 Pips0.0 Pips
    Commission starts fromZero$3/Lot Per Side$2.5/Lot Per Side
    Leverage up to1:5000 (via LogixTrader)1:5000 (via LogixTrader)1:500
    Swap Free AccountYesNoNo

    ACY Securities Fees

    The spread starts from 0.0 pips and the commission starts from zero. The lower the spread, the faster the liquidity.

    Leverage

    The maximum leverage is 1:5000 meaning that profits and losses are magnified 5000 times.

    Trading Platform

    ACY Securities offers a Web-based LogixTrader. Traders can also access MT4 and MT5 compatible Desktop, macOS, Web, and Mobile versions through ACY Securities.

    Copy trading is also available, a way for inexperienced traders or followers who dont have the time to do extensive research or want to diversify their portfolio to copy the trades of experienced traders (also known as money managers or copy trading gurus).

    Trading PlatformSupported Available Devices Suitable for
    LogixTraderWeb-basedAll
    MT4Desktop, macOS, Web, MobileJunior traders
    MT5Desktop, macOS, Web, MobileExperienced traders
    Trading Platform
    Trading Platform

    Deposit and Withdrawal

    The initial Minimum Deposit must be $50 or above. ACY Securities accepts MasterCard, VISA, NETELLER, UnionPay, Skrill, and more for deposit and withdrawal. Traders get three free withdrawals per month. After their third withdrawal in the calendar month, traders will be charged $25 in your base currency per withdrawal. Withdrawal processing time within 24 hours.

    Deposit and Withdrawal

    News

    ExposureACY Securities Review: $40k Profits Withheld in Singapore

    ACY Securities froze a Singapore trader’s $40k profits over “arbitrage.” Read the full case and check if your funds are safe. Learn more now.

    WikiFX
    2026-02-05 17:40
    ACY Securities Review: $40k Profits Withheld in Singapore

    ExposureACY Securities Review 2026: Is this Forex Broker Legit or a Scam?

    ACY Securities holds a strong 7.44 score and a Tier-1 ASIC license, confirming it is not a fake broker. However, recent trader complaints regarding profit deductions and gold price spikes suggest significant risks for high-volume or scalping strategies.

    WikiFX
    2026-01-26 17:00
    ACY Securities Review 2026: Is this Forex Broker Legit or a Scam?

    ExposureThe "Arbitrage" Accusation: How Winning Trades Turn Into Account Reviews at ACY Securities

    Traders flock to established brokers for stability, but recent investigations into ACY Securities suggest a disturbing trend where profitability meets procedural roadblocks. Analysis of complaints from 2024 and 2025 reveals a pattern where successful withdrawals are blocked by sudden allegations of "policy violations" or retroactive fee adjustments. Is your capital protected, or is it merely permitted to exist until you try to remove it?

    WikiFX
    2025-12-08 12:28
    The "Arbitrage" Accusation: How Winning Trades Turn Into Account Reviews at ACY Securities

    NewsACY Securities Enters Colombia with LatAm Expansion

    ACY Securities expands into Colombia, boosting its LatAm presence with instant crypto withdrawals and FSCA-backed growth in South Africa.

    WikiFX
    2025-08-26 16:35
    ACY Securities Enters Colombia with LatAm Expansion

    User Reviews

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    Write a review

    FX4157870230
    0-3months
    前段时间我曝光了黑平台 ACY Securities (稀万证券)。我在里面入金3万做了点交易,好不容易赚了 $40,085.19美金 的利润,结果平台硬说我“违规拉盘”,找各种理由不给出金,最后竟然把我的利润全部扣光,一毛都不给我! 我本来以为是我自己倒霉,遇到了一个无赖平台。直到今天,我看到了一篇深度报道,我的天灵盖都被掀开了!原来我经历的这一切,早就是他们写好的剧本! 我看到一篇报道,揭露了一个在日本专门骗华人的“金融神棍”叫 陈满咲杜(自称日股教主、黄金三十年)。这个人天天在社媒上造神、炫富、制造焦虑,把不懂行的小白骗进他的“BLUEWAVE GAKUIN”社区跟单。 重点来了!这个神棍最终把所有人引流去的平台,就是坑了我的 ACY稀万证券! 我的遭遇是他们的惯用套路,我仔细读了这篇报道,里面曝光的ACY罪行,跟我遇到的简直可以说一模一样: 1、恶意扣除正常盈利(重中之重!):报道明确指出,ACY惯用手段就是“恶意扣除用户正常盈利”。这不就是我正在经历的吗?!我赚了4万,他们就说是违规,直接抢走。 2、操纵行情:报道说ACY的黄金报价经常和主流不一样,恶意滑点、卡盘,让人爆仓。陈满咲杜在黄金大涨时居然带着粉丝做空,然后粉丝在ACY集体爆仓,这中间有没有猫腻,大家细品。 3、无法提取利润:报道也提到了ACY经常找理由不给出。 现在我终于看清了ACY的真面目: 对外,他们勾结像陈满咲杜这样的神棍,用“投资教学”的名义把小白骗进来杀猪。 对内,他们针对像我这样靠自己本事赚钱的老散户,一旦盈利多了(比如之前提到的超过20%),就给你扣个“违规”的帽子,直接没收利润。 这就是一个彻头彻尾的黑平台!无论你是小白还是老手,只要进了ACY,结局都是被收割! 我在ACY被扣的那4万多美金利润,现在还在他们口袋里。我发出来就是用血泪教训提醒大家:珍爱生命,远离ACY!如果你在陈满咲杜的群里,赶紧跑!如果你的账户还在ACY,赶紧跑!
    前段时间我曝光了黑平台 ACY Securities (稀万证券)。我在里面入金3万做了点交易,好不容易赚了 $40,085.19美金 的利润,结果平台硬说我“违规拉盘”,找各种理由不给出金,最后竟然把我的利润全部扣光,一毛都不给我! 我本来以为是我自己倒霉,遇到了一个无赖平台。直到今天,我看到了一篇深度报道,我的天灵盖都被掀开了!原来我经历的这一切,早就是他们写好的剧本! 我看到一篇报道,揭露了一个在日本专门骗华人的“金融神棍”叫 陈满咲杜(自称日股教主、黄金三十年)。这个人天天在社媒上造神、炫富、制造焦虑,把不懂行的小白骗进他的“BLUEWAVE GAKUIN”社区跟单。 重点来了!这个神棍最终把所有人引流去的平台,就是坑了我的 ACY稀万证券! 我的遭遇是他们的惯用套路,我仔细读了这篇报道,里面曝光的ACY罪行,跟我遇到的简直可以说一模一样: 1、恶意扣除正常盈利(重中之重!):报道明确指出,ACY惯用手段就是“恶意扣除用户正常盈利”。这不就是我正在经历的吗?!我赚了4万,他们就说是违规,直接抢走。 2、操纵行情:报道说ACY的黄金报价经常和主流不一样,恶意滑点、卡盘,让人爆仓。陈满咲杜在黄金大涨时居然带着粉丝做空,然后粉丝在ACY集体爆仓,这中间有没有猫腻,大家细品。 3、无法提取利润:报道也提到了ACY经常找理由不给出。 现在我终于看清了ACY的真面目: 对外,他们勾结像陈满咲杜这样的神棍,用“投资教学”的名义把小白骗进来杀猪。 对内,他们针对像我这样靠自己本事赚钱的老散户,一旦盈利多了(比如之前提到的超过20%),就给你扣个“违规”的帽子,直接没收利润。 这就是一个彻头彻尾的黑平台!无论你是小白还是老手,只要进了ACY,结局都是被收割! 我在ACY被扣的那4万多美金利润,现在还在他们口袋里。我发出来就是用血泪教训提醒大家:珍爱生命,远离ACY!如果你在陈满咲杜的群里,赶紧跑!如果你的账户还在ACY,赶紧跑!
    Translate to English
    2026-01-30 15:33
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    FX4157870230
    0-3months
    我是个做外汇的老散户了,最近在ACY的经历真的让我大开眼界。简单说就是:你亏钱没得说,你只要赚钱,他们就有一万种理由把你的钱拿走,而且吃相极度难看。 1. 事情经过:怎么赚的怎么被扣的 我在ACY入金了3万美金。也就是赶上行情好,我自己手动交易,顺势拿了$40,085.19美金的利润。 结果出金的时候卡住了。平台发邮件说我“违规交易”,涉嫌“拉盘套利”。 看到这封邮件我都气笑了。我一个散户账户里就几万美金,我拿头去拉动国际外汇市场的盘面?我要有这本事,我还用在你们平台玩? 2. 最恶心的操作是ACY反复横跳,一开始我提供了所有KYC资料,也解释了交易逻辑。平台硬要说我违规,发邮件通知我要扣掉 $32,879.19 的利润。 说实话,那时候我只想赶紧跑路。为了保住本金,我忍着恶心同意了扣除这部分利润,只求把剩下的钱和本金给我出了。 结果呢?同意了也不给出金,拖了我将近一个月。 一个月后,平台突然变卦了,说之前的处理不算数,现在的决定是:$40,085.19 的利润全部扣除,一分不给,只退本金。 大家看懂这个逻辑了吗? 一开始扣一部分,看我好说话(其实我是被资金安全吓到了),拖一个月觉得不过瘾,干脆全吞了。这就不是风控,这就是明抢。 3. 结合新闻看,这就是个惯犯 我本来以为是我倒霉,直到前两天看到wikifx的一篇报道:《警惕!问题平台ACY推出“游客模式”……》。 这篇文章大家可以去搜一下,里面提到了一个很关键的点: ACY后台有系统设置,只要账户盈利超过20%,系统就会自动标记“异常交易”,然后冻结资金。 这就对上了! 这就解释了为什么他们一定要扣我的钱,因为在ACY的眼里,盈利=违规。他们的COO Ashley Jessen还在外面吹嘘什么“游客模式”是金融创新,实际上就是个引流的幌子,把人骗进来,亏了是你的,赚了是他们的。 我现在已经向ASIC投诉了,证据我也都留存了。发这个贴就是给还在ACY或者准备去ACY的朋友提个醒:别信什么大平台、老牌子的噱头。 这种随意修改处罚决定、想扣多少扣多少的平台,没有任何信誉可言。只要你赚钱,你就是“拉盘”。 哪怕你只是个几万美金的小散户。这就是个杀猪盘。 那个所谓的“游客模式”也是一样的套路,让你先尝甜头,最后实盘收割。我的4万多美金利润现在还在他们嘴里,大家千万小心!
    我是个做外汇的老散户了,最近在ACY的经历真的让我大开眼界。简单说就是:你亏钱没得说,你只要赚钱,他们就有一万种理由把你的钱拿走,而且吃相极度难看。 1. 事情经过:怎么赚的怎么被扣的 我在ACY入金了3万美金。也就是赶上行情好,我自己手动交易,顺势拿了$40,085.19美金的利润。 结果出金的时候卡住了。平台发邮件说我“违规交易”,涉嫌“拉盘套利”。 看到这封邮件我都气笑了。我一个散户账户里就几万美金,我拿头去拉动国际外汇市场的盘面?我要有这本事,我还用在你们平台玩? 2. 最恶心的操作是ACY反复横跳,一开始我提供了所有KYC资料,也解释了交易逻辑。平台硬要说我违规,发邮件通知我要扣掉 $32,879.19 的利润。 说实话,那时候我只想赶紧跑路。为了保住本金,我忍着恶心同意了扣除这部分利润,只求把剩下的钱和本金给我出了。 结果呢?同意了也不给出金,拖了我将近一个月。 一个月后,平台突然变卦了,说之前的处理不算数,现在的决定是:$40,085.19 的利润全部扣除,一分不给,只退本金。 大家看懂这个逻辑了吗? 一开始扣一部分,看我好说话(其实我是被资金安全吓到了),拖一个月觉得不过瘾,干脆全吞了。这就不是风控,这就是明抢。 3. 结合新闻看,这就是个惯犯 我本来以为是我倒霉,直到前两天看到wikifx的一篇报道:《警惕!问题平台ACY推出“游客模式”……》。 这篇文章大家可以去搜一下,里面提到了一个很关键的点: ACY后台有系统设置,只要账户盈利超过20%,系统就会自动标记“异常交易”,然后冻结资金。 这就对上了! 这就解释了为什么他们一定要扣我的钱,因为在ACY的眼里,盈利=违规。他们的COO Ashley Jessen还在外面吹嘘什么“游客模式”是金融创新,实际上就是个引流的幌子,把人骗进来,亏了是你的,赚了是他们的。 我现在已经向ASIC投诉了,证据我也都留存了。发这个贴就是给还在ACY或者准备去ACY的朋友提个醒:别信什么大平台、老牌子的噱头。 这种随意修改处罚决定、想扣多少扣多少的平台,没有任何信誉可言。只要你赚钱,你就是“拉盘”。 哪怕你只是个几万美金的小散户。这就是个杀猪盘。 那个所谓的“游客模式”也是一样的套路,让你先尝甜头,最后实盘收割。我的4万多美金利润现在还在他们嘴里,大家千万小心!
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    2026-01-16 15:51
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