AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Provided by TrustFinance AI Analysis

Forex

Retail Broker

ACI Trading

aboutCompanyKey.aboutCompany

aboutCompanyKey.overview

aboutCompanyKey.information

aboutCompanyKey.review

Recommended

Recommended

ACI Trading

Name: ACI Trading
Address: VN

Vietnam

2008 (17 Years)

0 Reviews

No Review

Not enough to calculate score

Provided by TrustFinance

Verification on TrustFinance

5.00

Traffic & Engagement

1.67

How our score system works?

Provided by TrustFinance

Security Information

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

News

TrustFinance Intelligence Agency

Research date: Thg 05 28, 2025

Stuart Scott, a former HSBC employee, has denied allegations of fraud related to a $3.5 billion currency deal. He and another former colleague are accused of using inside information to profit from the transaction. HSBC is cooperating with law enforcement, but has not commented on the allegations. Scott's lawyer stated that it is inappropriate to comment further due to ongoing proceedings.

Stuart Scott, a former HSBC employee, has denied allegations of fraud related to a $3.5 billion currency deal. He and another former colleague are accused of using inside information to profit from the transaction. HSBC is cooperating with law enforcement, but has not commented on the allegations. Scott's lawyer stated that it is inappropriate to comment further due to ongoing proceedings.