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ACA Invest

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Risk Level - High

Scam Evidence & Warnings

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The Singapore MAS Added ACA Invest into Its Warnings On 22 Dec 2022, the Monetary Authority of Singapore (MAS) added ACA Invest into its Investor Alert List, noticing that the broker was not associated with or affiliated to ACA Investments Pte. Ltd. You may visit: https://www.mas.gov.sg/investor-alert-list

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BrokersView has Reviewed that ACA Invest is an Unregulated Forex Broker ACA Invest claims to have won an award in the marketplace in 2020. However, we checked its domain name and found that it was created in 2022. How could it win the award before it starts the business? It is a red flag. While it presented nothing about the regulation, the broker mentioned the Monetary Authority of Singapore (MAS) on its website. However, MAS added ACA Invest to its Investor Alert List, warning people not to trade with it. The Comisión Nacional del Mercado de Valores (CNMV) also issued a warning against ACA Invest on Feb 27, 2023 for its offering of investment services without authorization.The truth is that ACA Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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The Spanish regulator CNMV added ACA Invest to warning list The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ACA Invest on Feb 27, 2023 for its offering of investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

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BrokersView has identified that ACA Invest's website is currently offline BrokersView found that the domain "https://acainvestcorp.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Im not sure about its license. Please help me. ACA Invest is not a regulated or licensed broker for traders even though it states offers that look good to be true.ACA Invest claims to have won an award in the marketplace in 2020. However, we checked its domain name and found that it was created in 2022. How could it win the award before it starts the business? It is a red flag here. Besides, the broker mentioned the Monetary Authority of Singapore (MAS) on its website but did not mention whether it has a MAS license. However, when we searched in MAS, we only found a warning against this broker issued by MAS. You can check the full warning from here.The truth is, ACA Invest is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like ACA Invest and trade with licensed brokers. View Source

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