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Score
Australia
Regulated in Australia
Market Making License (MM)
MT4 Full License
Regional Brokers
High potential risk
Influence
Add brokers
Comparison
Quantity 184
Exposure
Score
Regulatory Index8.22
Business Index8.00
Risk Management Index0.00
Software Index9.81
License Index8.22
Single Core
1G
40G
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Danger
Danger
Danger
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Company Name
ACY Securities Pty Ltd
Company Abbreviation
ACY SECURITIES
Platform registered country and region
Australia
Company website
X
YouTube
Company summary
Pyramid scheme complaint
Expose
Australia ACY: After setting the stop loss, the slippage was 1,200 pips. The customer service responded that there was a market fluctuation. So what is the use of the stop loss? Who can be in charge of this platform?
ACY Australia is not trustworthy, cheating customers, delaying and not taking responsibility! They say the policy is to report it and make you wait! They also don't say they won't deal with it, they just want the customer to give up. Scoundrels! Shameless!
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!
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!
Australian ACY: The current platform is shameless and defrauded me of my money. Now give me a 50% deposit bonus to trick me into depositing money. I can only believe you once. I won’t believe you again. Please stay away.
ACY Securities: The backend automatically closed my locked position, causing a malicious liquidation. I am not the only one. Many people have encountered this problem. Please investigate this kind of platform! You can't cheat people like this. No money for Christmas.
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.
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!
The withdrawal problem is not solved. I need to make another deposit transaction before I can withdraw the money. I have to complete hundreds of transactions to withdraw my money. There are so many requirements. It is a scam platform.
Australia ACY: My lock order was maliciously closed. It has been several months and it has not been processed yet. They keep saying that it is being processed! Now they are still trying to trick me into depositing money and getting bonuses. ACY liar. You are a scammer.
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.
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!
What kind of rogue operation is this? Aren't inventory fees supposed to be fixed? Why am I being told that the inventory fee calculation is incorrect when I try to withdraw? How can one trade under these conditions? Stay away from such garbage platforms.
During the period 2023/12/04 01:28 - 01:33 (GMT+2), the XAU/USD prices provided by ACY are 2185 and 2195. During that time, I checked the prices at other brokers and they were all normal, below 2150. Such an outrageous price caused my account to be liquidated. I lost a total of about $8,940.
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.
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.
| ACY SecuritiesReview Summary | |
| Founded | 2019-02-05 |
| Registered Country/Region | Australia |
| Regulation | Regulated (ASIC) |
| Market Instruments | Forex, Commodities, Indices, Cryptocurrencies, ETFs, Shares, Precious Metals, Futures |
| Demo Account | ✅ |
| Leverage | Up to 1:5000 |
| Spread | From 0.0 pips |
| Trading Platform | LogixTrader(Web-based), MT4/MT5(Desktop, macOS, Web, Mobile) |
| Min Deposit | $50 |
| Customer Support | Phone: 1300 729 171(Australia), +612 9188 2999(International) |
| Email: support@acy.com | |
| Facebook, YouTube, Twitter, Instagram, LinkadIn, TikTok | |
| Live Chat | |
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.

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



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 | ✔ |

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 | Standard | ProZero | Bespoke |
| Initial Minimum Deposit | $50 | $200 | $1000 |
| Minimum Trading Volume | 0.01 Lot | 0.01 Lot | 0.01 Lot |
| Spreads From | Variable | 0.0 Pips | 0.0 Pips |
| Commission starts from | Zero | $3/Lot Per Side | $2.5/Lot Per Side |
| Leverage up to | 1:5000 (via LogixTrader) | 1:5000 (via LogixTrader) | 1:500 |
| Swap Free Account | Yes | No | No |
The spread starts from 0.0 pips and the commission starts from zero. The lower the spread, the faster the liquidity.
The maximum leverage is 1:5000 meaning that profits and losses are magnified 5000 times.
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 Platform | Supported | Available Devices | Suitable for |
| LogixTrader | ✔ | Web-based | All |
| MT4 | ✔ | Desktop, macOS, Web, Mobile | Junior traders |
| MT5 | ✔ | Desktop, macOS, Web, Mobile | Experienced traders |


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.

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