✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker AceTopFinancial (also called acetopfinancial.com), is a Forex, Cryptocurrency and CFD broker. Is AceTopFinancial really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
You might be wondering why we did a review on AceTopFinancial. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Acetopfinancial Live Ltd and The Capital Holding LLC.
✅ Regarding its location, the broker mentions being based in: Saint Vincent and the Grenadines.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types offered by AceTopFinancial, we note that it offers 4 different types of account / plans: Micro Account, Standard Account, Privileged Account and VIP Account. We will leave you an image with a little information about each type of account.
Micro account: minimum initial deposit of $ / € 250, leverage up to 1: 500, 1 pip spread, fifth decimal place, minimum trade size 0.01 lot, maximum trade size 40 lots, Margin Call / Stop Out level 40% / 10%.
Standard Account: minimum initial deposit of $ / € 2.500, leverage up to 1: 300, spread of 1 pip, fifth decimal place, minimum trade size 0.01 lot, maximum trade size 60 standard lots per position, Margin Call / Stop Out level 50% / 20%.
Privileged Account: minimum initial deposit of $ / € 25.000, leverage up to 1: 100, 0.6 pips spread, fifth decimal place, minimum trade size 0.01 lot, maximum trade size 80 standard lots per position, Margin Call / Stop Out level 50% / 20%, telephone trading, management Of funds.
VIP account: minimum initial deposit of $ / € 100.000, leverage up to 1: 100, 0.2 pips spread, fifth decimal place, minimum trade size 0.01 lot, maximum trade size 80 standard lots per position, Margin Call / Stop Out level 50% / 20%, telephone trading, management Of funds.
In the following image you can have more information about the types of account. Click here to see the image in full size.
La platform to operate that AceTopFinancial offers is: the platform AceTopFinancial.
We will now analyze the different resources and aids for traders that AceTopFinancial provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
AceTopFinancial provides the following aids or resources to traders or stakeholders: some live charts, economic calendar, calculators, really not much more than this.
| Other information about AceTopFinancial |
Some more information in case you want to contact the company, or see its website for yourself.
Website: acetopfinancial.com | acetopfin.com
Telephone: + 441613940287
Email: [email protected]
>>> Assessment on AceTopFinancial <<
Ending with this section, in our opinion Do we believe that the company AceTopFinancial is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend to exercise caution, because: it is an illegal broker, it does not mention its registration anywhere, it is not regulated, and when looking for reviews about AceTopFinancial We found several of a negative nature that warn about this broker. We suggest using caution.
⛔ Attention ⛔ : in May 2021 CNMV added AceTopFinancial to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV May 2021 warning
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”846 ″]
I also had the (terrible) luck to meet the aforementioned here Leonardo Perotti scammer acetopfinancial worker
a son of a bitch who is dedicated to scam people based on lies and more lies, and empty promises
that you know that one day you will pay for everything scammed
On the other hand, I would like all of us to unite to denounce this group of thieving pirates who pose as "experts" rather experts in theft and lies.
Hi Juan, thank you for sharing your experience with AceTopFinancial, TALK TO THE CHAT ON OUR WEBSITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Yes, it will burn in hell. Because it has left us without any capital. Everything in life is paid.
Good afternoon. I have been scammed by Acetopfinancial. he stopped writing to respond to messages and telephones in the month of December. and today I have no news of my money. He's a scammer. Leonardo Perotti. to know what this brokes is called.
Hi Sandra, thank you for sharing your experience with AceTopFinancial. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hello Sandra
I'm José Fernández and I think this Leonardo Perotti just ripped me off. I invested € 30.000 in 2 managed accounts that already had a total amount earned of € 77.075 (it would be the equity after closing all operations). This Monday February 22, 2021 after Leonardo made a withdrawal of € 32.000 (a little more than invested), which would go to my bank in 2-3 days, he no longer makes the 2 daily calls he used to make me, and he smells me wrong.
What have you done to try to recover the money invested?
Hi José, thank you for sharing your experience with AceTopFinancial, TALK TO THE CHAT ON OUR WEBSITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
Hello José and Juan. Leonardo Perotti ripped me off. It is not legal. We have to stop it ... Good luck and partner. That everything will go and pay for so much evil that he is doing
Hello Maria, thank you for sharing your experience with AceTopFinancial, TALK TO THE CHAT ON OUR WEBSITE. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards
In December, Jose made it known to all the organizations. I no longer have money because of Leonardo Perotti. It has totally sunk me.
Good afternoon, they have not let me withdraw my capital for 10 days. Is there any other way I can remove it? I thank you in advance for the advice, cordial greetings
Hi Antonio, thank you for sharing your experience with AceTopFinancial. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards