Check › Broker register › Ace Markets
AC-505386
Ace Markets
⚠ Flagged on the register · High risk
We checked Ace Markets against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed⚑ False or fabricated claims
Named in relation to FMA (New Zealand)
What we found
Ace Markets claims it is fully regulated to operate the business under the New Zealand Financial Markets Authority (NZ FMA) with an FSP Number: FSP464006. However, when we searched the FSP number in FMA, we found this broker is no longer registered. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is, Ace Markets is not regulated by any regulators. Investors' money. That means investors' money in this broker is 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 Ace Markets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.