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    Regulated

    Acetop

    Score7.97/10
    • Market Making(MM)
      FCA Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Company Name
      Acetop Global Markets Limited
    • Company Abbreviation
      Acetop
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 (0)800 955 1710
    • Official QQ
      --
    • Customer Service Email Address
      cs@acetop.uk
    Website
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    History Screenshots
    02 , 2021
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      02 , 2021
      https://www.acetop.com
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      02 , 2021
      https://www.acetopfx.net
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      02 , 2021
      https://www.acetopfx.net
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      02 , 2021
      https://www.acetop.com
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      02 , 2021
      https://www.acetopforex.net
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    01 , 2021
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      https://www.acetopfx.net
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      01 , 2021
      https://www.acetop.com
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      01 , 2021
      https://www.acetopfx.net
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      https://www.acetop.com
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      https://www.acetopforex.net
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    12 , 2020
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      12 , 2020
      https://www.acetop.com
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      12 , 2020
      https://www.acetopfx.net
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      12 , 2020
      https://www.acetopforex.net
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      12 , 2020
      https://www.acetopfx.com
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      12 , 2020
      https://www.acetopfx.com
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      12 , 2020
      https://www.acetop.com
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      12 , 2020
      https://www.acetopfx.net
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    11 , 2020
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      11 , 2020
      https://www.acetopforex.net
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      11 , 2020
      https://www.acetopfx.com
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      11 , 2020
      https://www.acetopfx.com
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      11 , 2020
      https://www.acetopfx.net
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      https://www.acetop.com
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      11 , 2020
      https://www.acetopfx.net
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      11 , 2020
      https://www.acetop.com
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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      767154
    • Licensed Institutions :

      Acetop Financial Limited

      Effective Time :

      2017-09-11
    • Email Address of Licensed Institution :

      cerri-anne@acetop.uk

      License Type:

      Sharing Acetop Financial
    • Website of Licensed Institution :

      www.acetop.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      13 St. Swithin's Lane London EC4N 8ALE C 4 N 8 A L UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2073821710
    • Licensed Institution Certified Documents :

      Acetop fca20201231更新 View Certified Documents 767154.png View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F198
    • Licensed Institutions :

      Acetop Global Markets Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      fareda@acetop.com,marcia@acetop.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Building 3, Office A, Caves Village Nassau Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      领峰环球 SCB监管截图 View Certified Documents Acetop SCB牌照200331 View Certified Documents 领峰 SCB监管2020.12.10 View Certified Documents Acetop SCB监管 2020.09.23 View Certified Documents 领峰 巴哈马监管 202.10.10 View Certified Documents
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