Swissquote Scam Alert: 53/64 Negative Cases Exposed
Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!
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Abstract:SCAM ALERT! New Zealand regulator, the Financial Markets Authority (FMA), has issued a public alert about ten unauthorized firms operating illegally. Here is the list of ten unlicensed firms.

SCAM ALERT! New Zealand regulator, the Financial Markets Authority (FMA), has issued a public alert about ten unauthorized firms operating illegally. Here is the list of ten unlicensed firms.
1. Bitgetprime.com
2. Vaultvelo.com
3. Aekreatif.tunasgestun.com
4. Pinpoint-tradeoption.org
5. Pinpoint-tradeoption.org.grayslate.org
6. Xtbonline.com
7. Genius.365newslive.com
8. Alphaoptionsinvestment.info
9. Intelligent-money.it.com
10. Product.geniusocean.com/tradegenius

Why is this warning important for you?
When the FMA warns about unauthorised firms, it means these companies are not licensed, not monitored, and may be running fraudulent schemes. Engaging with such firms can lead to loss of personal savings, identity theft, or financial fraud, and recovering lost funds is often impossible. By ignoring these warnings, people risk falling victim to scams that could have been avoided with caution and awareness. Taking such alerts seriously is a key step in staying financially safe.
How to Protect Yourself from Scam Brokers
1. Verify the Brokers License
2. Avoid Unregulated Brokers
3. Cross-Check Contact Information
4. Do not Fall for “Too Good to Be True” Promises
5. Test with a Demo Account First
6. Read Online Reviews
7. Do Your Research
8. Do not Rush
9. Report Suspicious Activity
10. Keep Records
Join WikiFX Community
Be attentive and stay updated with WikiFX. You can get all the information you need to know about the Forex market, fraud alerts, and the latest news related to Forex trading — all in one place. Join the WikiFX Community by scanning the QR code at the bottom.
Steps to Join
1. Scan the QR code below
2. Download the WikiFX Pro app
3. After installing, tap the Scan icon at the top right corner
4. Scan the code again to complete the process
5. You have joined!

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Swissquote has 53/64 negative cases on WikiFX despite regulation (FINMA/FCA). Reports cite deposit delays & withdrawals. Avoid scams, read exposure now!

Money Plant FX is offshore, unregulated, and flagged high risk, with traders alleging zeroed balances. Check the facts before you open an account.

When looking at a forex broker, traders often find confusing and mixed information. This is exactly what happens with ACY Securities. On one side, it's a broker that has been operating for 10-15 years and has a good license from the Australian Securities and Investments Commission (ASIC). On the other hand, there are many serious complaints that show a very different story. As of early 2026, websites, such as WikiFX, have lowered the broker's score because they received over 156 user complaints, with a total of 182 "Exposure" reports filed. This creates a big problem for people who might want to use this broker. The main question this article will answer is: Is ACY SECURITIES legit, or are the many ACY SECURITIES scam claims actually true about how it does business? We will look at facts we can prove, study the broker's rules and regulations, examine the patterns in user complaints, and give a clear, fact-based answer about the risks of working with this broker. Our goal is to cut thr

ACY Securities shows a complicated picture for traders. On one side, it is a well-known broker that has been running for more than ten years and has a license from a top-level regulator. On the other side, it is a company that faces many serious complaints from users and official warnings from several international financial authorities. This ACY SECURITIES Review aims to explain these differences. We will give a fair and thorough analysis of both what the broker advertises and the serious risks that users have reported. At its heart, ACY Securities is a story of attractive trading conditions that are overshadowed by major user complaints and questions about whether it can be trusted. Our goal is to examine the facts, look at the evidence, and help you make a completely informed decision about your capital’s safety.