✔️ Information reviewed and updated in April 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in ACA Invest. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about ACA Invest and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteacainvestcorp.com
🏠 CompanyUnknown
RegulatoryNot regulated
📧 Email[email protected]
📈 LeadingACAInvestCorporation
📌 Direction8 Temasek Blvd, Singapore #34-02 Suntec Tower Three 038988

⚠️ ACA Invest does not mention the legal name of the company that operates it and the published address does not correspond to any financial company. Clients are unprotected. ⚠️

Account types

ACA Invest does not offer different accounts to trade.

Information on the web

ACA Invest website

ACA Invest provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, personal experiences, really not much more than this.

List of phone numbers

+447418350556

🚫 ACA Invest Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH ACA Invest.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about ACA Invest:

Date Update – news
-No news at the moment

User Reviews

[democracy id = ”6274 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with ACA Invest.

At the end of the review you will find customer comments.


How to Claim Money Scammed by ACA Invest

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report ACA Invest

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report ACA Invest?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is ACA Invest a scam – is it a scam?

Yes. We believe that ACA Invest is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is ACA Invest trustworthy?

No. ACA Invest is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from ACA Invest?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to ACA Invest?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

12 comments on «Is ACA Invest a scam? Opinions of 2023»

  1. Rafael Riveiro Dominguez Reply

    Hello, I am Rafael Riveiro and I was scammed for €40000 by Acainvescorp and Universal Afternoons. Can you inform me which regulated company I can choose to invest in again and recover my stolen money?

  2. Ricardo Crespo Blanco Reply

    Unscrupulous scammers, in December 2022 I saw an ad on Facebook to invest with these people (Acainvest corporation) and they did exactly the same thing to me as to everyone, that is, with binance and Anydesk they control your computer remotely and when they have achieved what they wanted and you decide to withdraw your money out of necessity, they invent that to withdraw the €4500 you have on the platform, Binance sends you an email to follow the steps, you enter €1755 in this account and your money is automatically refunded.
    Forged an email from Binance saying the same thing to deposit the money, immediately I contact a certain Ismael García (and he tells me that if the money already deposits it is a matter of time before it is reimbursed in my account, I am still waiting and that bastard shows no signs of life.
    I'm still waiting although I give it up

    • Recommended-brokers.com Reply

      Hi Ricardo, thanks for writing about ACA Invest. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  3. anonymous scammed Reply

    Hello, through a Facebook ad my mother discovered Trading, the ACA INVEST platform. acainvestcorp .com/es

    She searched the internet and saw that it was a Singaporean company, but I told her that it had no regulation in SPAIN, so far so good. When my mother told me about it, I invested €1000 and they created a profile for me.

    We trusted his word, he helped us in all the transfer processes and he always wanted immediate transfers and he made us download Revolut and pass the money to Binance to put it on the platform, and I couldn't find any buts, but they would arrive... if we weren't happy we could get the money, but it was not like that. My mother reached 26000 dollars on the ACA platform, I reached 6500 dollars, in April my account was at 0 without playing, they took it from me, my mother lost it through an action that Guillermo Rivera proposed to us in theory The ACA INVEST adviser always told us that we would sign a contract with ACA and that he would invite us to see the offices of which he told us they had 2 in Spain:

    Office address: Paseo de la Castellana 175 (Madrid), we do not know the number

    And in Barcelona, ​​on Calle Pujades in Poblé Nou.

    We have played oil and natural gas with the ACA INVEST platform. Since we played with ACA we have spoken through Signal or calls, we have never seen his face, when we wanted to make a video call he did not want to or did not answer. His numbers that called us are these

    Mobile number 1: 613392061

    Mobile number 2: +44 7599 151174

    All transfers were made with immediate transfer from the bank to Revolut and from Revolut to Binance. I only made a transfer by credit card. Guillermo helped us through this entire process through Anydesk with remote viewing and my mother, since she is not very computer-oriented, Guillermo saw her bank accounts, the balance she had, and since then she knows the money she has left in the account and told us that the my mother's card was blocked. When this happened, my mother began to transfer to the platform, the bank and the family blocked the accounts.

    A few days ago we went to comment to the Mossos d'Esquadra, because I, Jesús, wanted to make a withdrawal of €5000 from the platform to my bank account but the money never arrived in my account! Guillermo told me that I had done something wrong, but I did the step he told me to do.

    After Easter we have seen the results, he has withdrawn the money from the account, he has withdrawn the money from us and we have 0 accounts, and now he tells us that he is going to call us finance, that we owe them money and how we are going to solve it. and numbers of people we don't know beginning with prefixes 44 and MADRID prefix numbers are calling us.

    • Recommended-brokers.com Reply

      Hello Anonymous scammed, do you know if the addresses are real or on invented? Thanks for writing about ACA Invest. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  4. Javier Reply

    I have also been scammed. I did a trading operation in which I supposedly earned $1300000 and they began to ask me for commissions in advance, which I did not pay them. I continued operating with the platform and did many irregularities until finally it suddenly stayed at -280000 $ that they say I owe them, can someone help me please?

    • Recommended-brokers.com Reply

      Hi Javier, thanks for writing about ACA Invest. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  5. Elena Reply

    They are scammers. They pass you from partner to partner and you see things on your screen and once you make the entry they disappear.
    If you read the comments they say they are other companies. And they are scammers!!!!

    • Recommended-brokers.com Reply

      Hi Elena, thanks for writing about ACA Invest. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

  6. Santiago Navas Reply

    This company is a scam. I don't get paid yet, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hi Santiago Navas, thanks for writing about ACA Invest. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY

      Greetings.

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