Institution record
ACI TRADING
ACI Trading Ltd
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ACI TRADING against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ACI TRADING (this record) | FSCA | 0 / 1 | Risk level not supplied | 3.0 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FSCA | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FSCA | 0 / 1 | Risk level not supplied | 2.0 | 0 |
ACI TRADING: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ACI TRADING's regulatory licence status and supervisory authorisation?
In our imported dataset, ACI TRADING (legal entity reference: ACI Trading Ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 51303, status: exceeded scope. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSCA public register.
Which of ACI TRADING's jurisdictions and licences fall within this site's regulatory coverage?
ACI TRADING is registered at L4-11.OT04,LANDMARK 4, VINHOMES CENTRAL PARK, WARD 22, BINH THANH DISTRICT, HO CHI MINH CITY, VIET NAM 9 Cassius Webster Building, Grace Complex, PO Box 1330, The Valley, AI-2640 Anguilla and tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets scope based on its institutional service profile (Indices, Forex, Stocks, Oil, Gold, Silver, Commodities) rather than a domestic focus licence. Its 1 recorded licence (FSCA) should be evaluated for cross-border passporting and local solicitation rules.
What is ACI TRADING's institutional risk classification, enforcement exposure, and score profile?
ACI TRADING carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FSCA: exceeded scope). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ACI TRADING's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ACI TRADING (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.
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