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About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Actis Trading
Australia | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
http://www.vactis.com/zh-cn/
Website
Rating Index
Contact
http://www.vactis.com/zh-cn/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Australia
Australia Operating Period
5-10 years
Company Name
Actis Trading Limited
Company Website
17
Verified Site
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Official Website
Verified Site
vactis.com
34.102.136.180Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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吴志亚
Hong Kong China
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 The companies which own ASIC have withdrawn from Chinese market and don’t accept Chinese customers, let alone the AR license.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
上善若水97740
Hong Kong China
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
FX2649718603
Hong Kong China
The withdrawals are delayed after 25th. However, they didn't notify us until 30th. They may abscond
Exposure
FX3370159699
Hong Kong China
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
FX3166048462
Hong Kong China
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
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
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
上好佳
Hong Kong China
Unable to withdraw. Can't find the leader! There is no data in MT4! We lost our hard-earned money!
Exposure
初美玲儿
Hong Kong China
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
a-周黎
Hong Kong China
Cheat us of our principal. Now this platform is closed.
Exposure
A00段帅
Hong Kong China
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
113344
Hong Kong China
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
辉71155
Hong Kong China
It claimed that they changed the third-party payment channel so they can't give access to withdrawal for now since October 26.
Exposure
小石33717
Hong Kong China
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
小德50703
Hong Kong China
Can’t withdraw since October 27.
Exposure
扯淡
Hong Kong China
Keep delaying. It's obvious that they are going to abscond
Exposure
FX4001085610
Hong Kong China
It's going to abscond. Can't withdraw
Exposure