Institution record
Acetop
Acetop Limited.
- Source score
- —
- Warnings
- 3
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20055462 | Registered | ACETOP | 2020-01-06 | Register ↗ |
SCB Securities Commission of The Bahamas | SIA-F198 | Offshore | Acetop Global Markets Limited | — | Register ↗ |
CGSE The Chinese Gold and Silver Exchange Society | 145 | Registered | — | — | Register ↗ |
FCA Financial Conduct Authority | 767154 | Regulated | Acetop Financial Limited | 2017-09-11 | — |
Acetop: common questions
Which of Acetop's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 1 of Acetop's 4 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M20055462, registered.
Is Acetop regulated?
Our imported dataset lists 4 licence records for Acetop, of which 1 carries a "regulated" status in the source: FINTRAC (licence M20055462, status: registered); SCB (licence SIA-F198, status: offshore); CGSE (licence 145, status: registered); FCA (licence 767154, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Acetop rated?
The source dataset does not provide scores for Acetop. Its source risk classification is "risk level not supplied".
Which trading platforms does Acetop offer, and are there complaints?
The source does not list trading platforms. It also records 3 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.