ACY Securities

  • Australia flag Australia
  • 14 Years

0/5

Based On 0 Review

  • Not Recommended
  • Scammer
  • Fraudster
  • Shady
  • Accused
  • High Risk
  • Not Recommended
  • Scammer
  • Fraudster
  • Shady
Regulation 7.5
3.42
License
7.5
Business
6
Software
7
Risk Control
6.5
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Have you been scammed by ACY Securities? Do you seek help in reporting a cyber crime?

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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • ACY AU

  • Company
  • ACY Securities Pty Ltd

  • Phone
  • +6129188 2999

  • City
  • Sydney

  • Country
  • Australia

  • Allegations
  • Profit Cancellation

Management and Accountability

ceoimgone
Jimmy Y.

CEO

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Winson Cao

Co-Founder & Director

Scam allegations

ACY Securities faces profit cancellation and data breach accusations.

Adverse media

Labeled "shady" for data leaks and review suppression.

Regulatory concerns

ASIC-licensed but flagged by CNMV for no local license.

User reviews

Mixed; praised for spreads, criticized for delays, unethical acts.

Hidden ownership

Unclear owners, multi-jurisdiction setup raises suspicions.

Associated domains

Uses acy.com, acyasia.com, hinting at regulatory segmentation.

Fraud network ties

Connected to ¥100M scam and suspicious reports.

Money laundering exposure

ML Risk High-risk jurisdictions despite AML measures.

Operational transparency

Hidden fees and review suppression damage trust.

OSINT Data

Online source intel on ACY Securities, covering censored info, compliance risk analysis, and licensing details.

5

Reviewers claim third-party services like Zentri Coups recovered funds after ACY Securities denied withdrawals and accounts lost balances.

The acypartners.com site was flagged as a phishing website by antivirus software after clicking the Partners tab.

Traders report significant withdrawal delays, unexplained rejections, and total denials, often with unresponsive account managers.

Reviewers faced harassment to deposit large sums, like £140,000, through persistent calls urging immediate trades.

Account managers allegedly placed unauthorized trades, causing major losses, including half of a £140,000 deposit.

ACY Securities dangles 0.0 pip spreads and 1:500 leverage to reel in traders, but platforms like Forex Peace Army and WikiFX, with hundreds of complaints, expose a darker side. A Japanese trader saw $2,000 in profits vanish, canceled for vague “prohibited strategies” never disclosed upfront. Withdrawal woes dominate: a Malaysian user’s $15,000 request was frozen, while a UK retiree lost half of £140,000 to unauthorized trades by a ghosting account manager. High-pressure calls push loans at all hours, and regulatory gaps—ASIC for Aussies, but weak VFSC or St. Vincent for others—leave non-Aussies vulnerable. Spain’s CNMV blacklisted ACY in 2024, Japan’s FSA and Malaysia’s SC issued warnings, and clone sites fuel phishing fears, with a ¥100 million Japanese scam linked to ACY.

Red Flags Waving Like a Distress Signal

ACY Securities baits traders with 0.0 pip spreads and 1:500 leverage, but Forex Peace Army and WikiFX, with hundreds of complaints, reveal a grim reality. A Japanese trader’s $2,000 profit was erased, slapped with “prohibited strategies” never mentioned upfront. Withdrawals are a nightmare: a Malaysian user’s $15,000 request stalled in limbo, while a UK retiree lost half of £140,000 to unauthorized trades by an account manager who vanished. High-pressure calls hound clients for loans at odd hours, and regulatory cracks—ASIC’s shield for Aussies, but weak VFSC or St. Vincent’s void for others—expose non-Aussies to risk. Spain’s CNMV blacklisted ACY in 2024, Japan’s FSA and Malaysia’s SC echoed warnings, and clone sites spark phishing fears, tied to a ¥100 million Japanese scam funneling victims to ACY.

The Growing Chorus of Doubt

The media doesn’t mince words on ACY, and it’s no wonder—they’re a magnet for bad press. ForexBrokers.com hands them a 75/99 Trust Score, flagging their high-risk offshore setup that leaves traders exposed. YouTube reviews scream “scam vibes,” spotlighting a 60GB data breach spilling client info like a hacker’s jackpot. Trustpilot’s one-star reviews detail a Singapore trader’s $2,905 profit flipping to a $2,861 loss via sneaky retroactive swap fees. Forex Peace Army logs over 30 “unethical” complaints, from profit cancellations to abysmal support. BrokersView notes AMF and NSSMC watchlist additions for “suspicious overrun,” while Reddit threads slam unregulated ops and aggressive sales. The verdict? ACY’s smoke signals a fire investors should dodge—sarcasm alert: nothing says “top broker” like a rap sheet of headlines.

 The Art of Digital Erasure

ACY’s censorship game is slick enough to make a dictator jealous. On Trustpilot, their 4.5/5 rating—propped by dubious praise—clashes with one-star cries met by scripted replies: “No account found… misleading… please remove.” A phishing alert on acypartners.com? Brushed off as fake. A $23,000 swap reversal pushing a trader to despair? “Delete it.” Fake DMCA notices, reported widely, aim to scrub posts, even impersonating critics to kill credibility. These tactics spill to forums, while ACY’s X feed preaches anti-scam tips—ironic, given users tag them in fraud alerts. Related entities like ACYLogix Group hide owners, enabling unchecked suppression. It’s not support; it’s a gag order to keep the “award-winning” myth alive.

Reputation Laundering 101

Censorship is ACY’s lifeline in a forex jungle where one viral exposé can spark a client exodus. Why fix withdrawal delays when you can claim “no account exists”? Links to scams like Japan’s ¥100 million Ponzi threaten their “client-focus” narrative, risking ASIC probes. Vanuatu’s lax AML raises money laundering flags per FATF—censoring hides that. ACY Group’s shadowy ownership lets suppression flow freely, dodging accountability. Exposure could unravel it all: regulatory crackdowns, investor flight, lawsuits. They silence to rebrand, peddling “scam education” while dodging their own mess. Sarcasm time: Nothing screams “trust us” like erasing your victims’ screams.

Conclusion

ACY Securities’ polished promises mask a predatory core—profit wipes, withdrawal traps, and offshore gambits shout “run.” Adverse media, from YouTube to BrokersView, sounds the alarm, yet ACY’s DMCA-fueled censorship buries the truth to lure fresh prey. Investors: Skip this house of cards; better brokers exist. Authorities like ASIC, CNMV, and FSA: Dig into the DMCA fraud, audit those shady arms, and stop the bleed. I’ve seen this hustle before—silence fuels the scam. Don’t be ACY’s next mark; be the one who calls them out.

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