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The WikiFX Score of this broker is reduced because of too many complaints!
Actis Trading
Australia|2-5 years| Suspicious Regulatory License|Suspicious Scope of Business|Australia Appointed Representative(AR) Revoked|High potential risk|
http://www.vactis.com/zh-cn/
Website
Rating Index
Contact
http://www.vactis.com/zh-cn/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses
Licensed Institution：ACTIS TRADING PTY LIMITED
License No.：001283162
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-19
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic information
Registered region Australia
AustraliaOperating period
2-5 years
Company Name
Actis Trading Limited
Abbreviation
Actis Trading
Company employee
--
Company website
Keywords
2-5 years Suspicious Regulatory License Suspicious Scope of Business Australia Appointed Representative(AR) Revoked High potential risk17
Website
Review
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Official website
Website
vactis.com
Server Location
United States
Website Domain Name
vactis.com
Server IP
34.102.136.180
Review 17
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Review 17
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17
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FX3370159699
Hong Kong
SCEID, Actis Trading, mcfx and leadmax belong to the same fraud group. They advertised and induced us to deposit funds in October with knowing the fact that we can't witdhraw funds. At first, they prevent us from calling the police at first. And then they absconded.
Exposure
2021-01-03
FX3166048462
Hong Kong
The relevant leaders of Wuxi Yueying Technology Co., Ltd all absconded and cheated many people of their hard-earned money. The frauds squander this money. But the people cheated are still in the trap.[d83d][de2d]
Exposure
2020-12-29
FX2517213096
Thailand
Expose these frauds and make them arrested. It’s said that Tao Zhang and other frauds scammed in other platforms, too. And they absconded in February.
Exposure
2020-12-01
FX7298411962
Thailand
Can't withdraw funds since October 27. They already absconded with money. This is definitely a fraud group because three platforms absconded together. The frauds are Tao Zhang, Qiuyan Zhou, Xingyuan Li, Yilu Ma, Junchao Wu, Yihan Wei and his wife, earning lots of money. Now they disappeared.
Exposure
2020-11-30
上好佳
Hong Kong
Unable to withdraw. Can't find the leader! There is no data in MT4! We lost our hard-earned money!
Exposure
2020-11-30
初美玲儿
Hong Kong
It's said that they can keep your funds safe. But in fact, you can't withdraw funds since October 26. And delay your withdrawals again and again， laying the groundwork for them to abscond. And their company in Wuxi disappeared. Xingyuan Li is out of contact now. They cheat us of hard-earned money and destroy our families. I hope the regulator can bring these frauds to justice!! And help us get the losses back earlier[d83d][de2d]
Exposure
2020-11-29
a-周黎
Hong Kong
Cheat us of our principal. Now this platform is closed.
Exposure
2020-11-27
A00段帅
Hong Kong
Can’t withdraw for a month and the problem hasn’t been solved yet. The frauds absconded and website is disabled. The frauds are Yilu Ma, Tao Zhang, Yihan Wei, Huizhang Jiang. Please bring them to justice and don’t let them remain at large. I trust the law. Justice has long arms!
Exposure
2020-11-26
113344
Hong Kong
They claimed that the assets were safe. But in the end, they absconded. Yilu Ma, Tao Zhang, Qiuyan Zhou and Xingyuan Li must be brought to justice!
Exposure
2020-11-26
辉71155
Hong Kong
It claimed that they changed the third-party payment channel so they can't give access to withdrawal for now since October 26.
Exposure
2020-11-17
小石33717
Hong Kong
Don't give access to withdrawals since October 27 on grounds of chaging acceptor. During this period, there were two statements which were to delay time. There hasn't been any progress till today. It seem that Actis Trading tries to earn more time to abscond
Exposure
2020-11-13
小德50703
Hong Kong
Can’t withdraw since October 27.
Exposure
2020-11-11
扯淡
Hong Kong
Keep delaying. It's obvious that they are going to abscond
Exposure
2020-11-09
FX2649718603
Hong Kong
The withdrawals are delayed after 25th. However, they didn't notify us until 30th. They may abscond
Exposure
2020-11-02
FX4001085610
Hong Kong
It's going to abscond. Can't withdraw
Exposure
2020-11-01
上善若水97740
Hong Kong
It's a new platform and I thought it was safe to invest here. It's just a month and I can't witdhraw.
Exposure
2020-10-30
吴志亚
Hong Kong
My villager invested in this platform and he knew nothing, so he asked me to invstigate about this platform. The problems came up when I investigated. The registered name in MSB of this platform is Actis Trading Limited, set up on August 17, 2020. The initial date of registration is August 21, 2020 and their activities are Forex dealing and money transferring! Lots of platforms like staling concepts, saying Forex dealing is Forex transactions, while it’s just money exchange. It’s also called dealing when you exchange your money in bank but it’s not Forex margin trading!! ANd le’s talk about the Australian license, ASIC has made it clear only its own citizens’ property is protected, not the Chinese investors. The companies which own ASIC have withdrawn from Chinese market and don’t accept Chinese customers, let alone the AR license. Taken together, this platform is informal.
Exposure
2020-09-09