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Actis Trading -

Score

1.49 /10
Danger

Actis Trading

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

High potential risk

http://www.vactis.com/zh-cn

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Comparison

Quantity 17

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.81

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

Actis Trading Limited

Company Abbreviation

Actis Trading

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2025-01-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

17 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Operate illegally. Defraud users

Can’t withdraw since October 27.

2020-11-11 00:36
Unable to Withdraw

Fraud platform

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

2020-11-30 07:58
Resolved

Unable to withdraw! Expose the frauds!

They claimed that the assets were safe. But in the end, they absconded. Yilu Ma, Tao Zhang, Qiuyan Zhou and Xingyuan Li must be brought to justice!

2020-11-26 00:48
Scam

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.

2021-01-03 08:42
Unable to Withdraw

It's going to abscond. Can't withdraw

It's going to abscond. Can't withdraw

2020-11-01 19:44
Unable to Withdraw

Unable to withdraw

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

2020-11-02 06:34
Unable to Withdraw

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.

2020-12-01 00:21
Unable to Withdraw

Withdrawals are unavailable in 111. Capital tray. Fraud platform.

Can’t withdraw for a month and the problem hasn’t been solved yet. The frauds absconded and website is disabled. The frauds are Yilu Ma, Tao Zhang, Yihan Wei, Huizhang Jiang. Please bring them to justice and don’t let them remain at large. I trust the law. Justice has long arms!

2020-11-26 07:57
Others

Scam

Cheat us of our principal. Now this platform is closed.

2020-11-27 13:36
Unable to Withdraw

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.

2020-10-30 17:41
Unable to Withdraw

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]

2020-12-29 11:38
Unable to Withdraw

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.

2020-11-30 11:15
Unable to Withdraw

Unable to withdraw!

Keep delaying. It's obvious that they are going to abscond

2020-11-09 11:48
Unable to Withdraw

Unable to withdraw

It claimed that they changed the third-party payment channel so they can't give access to withdrawal for now since October 26.

2020-11-17 16:50
Unable to Withdraw

Fraud platform. Unable to withdraw

Don't give access to withdrawals since October 27 on grounds of chaging acceptor. During this period, there were two statements which were to delay time. There hasn't been any progress till today. It seem that Actis Trading tries to earn more time to abscond

2020-11-13 19:56
Unable to Withdraw

MC and Actis Trading are fraud platforms

It's said that they can keep your funds safe. But in fact, you can't withdraw funds since October 26. And delay your withdrawals again and again， laying the groundwork for them to abscond. And their company in Wuxi disappeared. Xingyuan Li is out of contact now. They cheat us of hard-earned money and destroy our families. I hope the regulator can bring these frauds to justice!! And help us get the losses back earlier[d83d][de2d]

2020-11-29 19:57

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    Comments

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    FX1384638630
    more than one year
    Don't go within a million miles of Actis Trading. They are totally cheaters and liars. I have lost 4 500 dollars, and they locked out of my account... No one to talk to on the phone... It was the only savings I had... No chance of me getting it back. Not a regulated company... Don't trust them. AVOID AT ALL COSTS.
    Don't go within a million miles of Actis Trading. They are totally cheaters and liars. I have lost 4 500 dollars, and they locked out of my account... No one to talk to on the phone... It was the only savings I had... No chance of me getting it back. Not a regulated company... Don't trust them. AVOID AT ALL COSTS.
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    2023-03-23 17:25
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