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ACL Finance Group

United Kingdom

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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TrustScore unavailableNot enough score to display the trend.

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

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Company Information

Get to know ACL Finance Group

ACL Finance Group, operating as ACLFX, is a financial services provider that offers online trading facilities to retail and institutional clients. The company was founded with the mission to create a transparent and high-quality trading environment. It operates on a No Dealing Desk (NDD) execution model, providing clients with direct access to interbank market liquidity and ensuring fast, ECN-based trade execution with low latency. Their offerings cover a wide range of financial instruments, primarily focusing on CFDs.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: Thg 05 14, 2026

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Thg 05 14, 2026

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Provided by TrustFinance AI Analysis

ACL Finance Group

Markets.com

Company Information

Company Information