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Forex

Retail Broker

ACFX

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Unproved

ACFX

N/A

Founded in

2007 (18 Years)

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1.67

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Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

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Thg 10 28, 2566

This broker is closed.

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Thg 03 12, 2024

This broker is closed.

Company Information

Get to know ACFX

ACFX (Atlas Capital Financial Services Ltd) was an international online brokerage firm founded in 2007 and headquartered in Cyprus. The company provided online trading services for a wide range of financial instruments, including forex, precious metals, commodities, and CFDs on indices and stocks, primarily through the MetaTrader 4 platform. It targeted a global retail and institutional client base. However, the company faced significant regulatory issues, leading to the withdrawal of its license by the Cyprus Securities and Exchange Commission (CySEC) in 2017, after which it ceased all operations.

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Forex Retail BrokerPRIMARY

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TrustFinance Intelligence Agency

Research date: Thg 10 14, 2025

The Cyprus Securities and Exchange Commission (CySEC) has suspended the license of Atlas Capital Financial Services Ltd, the parent company of ACFX, due to evidence of regulatory non-compliance. This decision follows complaints from Chinese clients regarding unprocessed withdrawal requests and increased overnight interest rates on oil contracts. CySEC has identified multiple violations, including inadequate risk management procedures and failure to safeguard client funds. Despite these issues, ACFX's website does not display a license suspension notice. The firm is required to close all open positions and return client funds upon demand within the month.

The Cyprus Securities and Exchange Commission (CySEC) has suspended the license of Atlas Capital Financial Services Ltd, the parent company of ACFX, due to evidence of regulatory non-compliance. This decision follows complaints from Chinese clients regarding unprocessed withdrawal requests and increased overnight interest rates on oil contracts. CySEC has identified multiple violations, including inadequate risk management procedures and failure to safeguard client funds. Despite these issues, ACFX's website does not display a license suspension notice. The firm is required to close all open positions and return client funds upon demand within the month.