ACI Capital Group
We checked ACI Capital Group against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ACI Capital Group claims it was established in the United States and authorized by the local regulatory authorities. So we searched in the US National Futures Association (NFA) and find a match result to ACI Capital Group. However, as per the details shown on the NFA, ACI Capital Group is not under valid regulation by NFA since it is not an approved member of this regulator. The regulation info this broker claims is a false statement for unsuspecting traders. ACI Capital Group is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ACI Capital Group.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.