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Overview of AcapitalGroup

The first and most striking thing about this broker is the fact that their website is completely inaccessible. This calls for suspicion. AcapitalGroup is not registered with any reputable financial regulator such as the FCA (UK) or CFTC (US). This raises a major red flag. Moreso, they have been blacklisted by The Financial Conduct Authority (FCA) of the UK, appearing on their warning list with a clear indication that they are not authorized to operate in the UK. You can find this information on the FCA’s website FCA AcapitalGroup Warning. The Comisión Nacional del Mercado de Valores (CNMV) in Spain also warns against this broker.

Negative reviews on BrokersView and WikiFX also point toward AcapitalGroup being a scam.

Finally, there appears to be a clear lack of transparency on behalf of the company, as there is no information about their location or ownership.

Regulation and Compliance of AcapitalGroup

Regulation and compliance are critical aspects for private equity firms. With the private equity industry experiencing significant growth, regulatory bodies have increased their scrutiny to ensure market stability and investor protection. AcapitalGroup is not registered with any reputable financial regulator. Legitimate forex brokers must be recognized and backed by a known regulatory body such as the FCA or CFTC. This lack of registration indicates a high risk for scams and therefore, it is advised to avoid this company. What’s worse, this broker is blacklisted by the FCA, which means the UK regulatory body does not authorize them to operate.

Always choose a forex broker that is registered with a reputable financial regulator. Use the FCA (UK) or CFTC (US) websites to get a list of licensed brokers in your area. This ensures a level of protection and oversight.

Products and Services Offered by AcapitalGroup

AcapitalGroup appears to be a diversified financial group that offers:
Lending: This could include mortgages, personal loans, or business loans.
Wealth Management: This typically involves managing investment portfolios for high-net-worth individuals.
Financial and Other Related Services: The nature of these additional services is unclear.
With their lack of regulation, record of being blacklisted, and wary website, it’s difficult to determine the legitimacy of these services.

Are Funds Safe with AcapitalGroup?

Your funds are not safe with AcapitalGroup and there is a high chance you will lose all your invested money. This is because they are an unregulated brokerage company operating outside the oversight of a government agency or financial regulatory body. In other words, they are not subject to the rules and regulations established by the authorities which are designed to protect investors from fraud and ensure the safety of their funds. Without oversight, unregulated brokers such as AcapitalGroup, can manipulate you or disappear with your money. AcapitalGroup is not authorized to operate in the UK or Spain as they are blacklisted by the FCA, and the Comisión Nacional del Mercado de Valores (CNMV).

The lack of clear information from AcapitalGroup prevents investors from attaining certainty and making smart choices about their financial dealings.

Customer Reviews

Finding reliable customer reviews is difficult due to the shady nature of this company. Positive reviews are likely fabricated and illegitimate. That being said, there appear to be only negative reviews on reputable platforms like BrokersView and WikiFX. In addition, the FCA and Comisión Nacional del Mercado de Valores (CNMV) blacklistings and warnings about AcapitalGroup, speak volumes about their legitimacy.


Given all the information above, it is clear that investing with AcapitalGroup is not safe.
The lack of regulation and history of blacklisting says it all. The lack of clarity about their services and the negative client reviews point to the fact that this company is most likely a scam. It is important to do thorough research before choosing a broker. Make sure you learn about the broker’s history, regulation status, location of operation, services offered, and client feedback. This will allow you to make the right decision for your funds, and ensure your safety.
Reporting the Scam

If you have fallen victim to this scam, don’t wait. Reach out to the BrokerComplaintRegistry today for a free consultation. Our mission is to help victims of online fraud. We are dedicated to guiding clients through the recovery process.