Read our Ace Investing review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an aceinvesting.io review.
| Broker | Ace Investing |
| Website | aceinvesting.io |
| Regulation | None |
| Broker Type | Scam |
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Ace Investing is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Ace Investing in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Ace Investing Review Conclusions
Making the Ace Investing review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Ace Investing review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
The described above is exactly what have just happened to me: calling from Stockholm (not my residence country) and telling me that I registered on a trading platform, which I do not recall at all, so i say straight away I want them to delete all my dala as we are in EU and there is GDPR in place. I received a refusal and the lady said that as I registered I have to delete my account on my own. She sent me a link https://aceinvesting.io/log-in (btw, to the email address that wasn’t completely correct – without a dot (.)) and instructed me to log in with abc123 psw. Then started talkien gagain about the trading, which i refused to do and she said that if I want to delete my account I have to do at least one transaction. I refused and repeated to delete all my data they store on their side and stop calling me. I blocked the number, shre tried to call three times more and then another number now from Berlin (also not me residence country) called just informing me that becase of registering/taking the spot they will send me a bill via post and by email. So far I haven’t received and email, so I assume it is a psychological move to make pressure on me and do the “initial transaction”.
Hey, they called me today to download anydesk (something like teamviewer) and from this point I knew its scam.
the above mentioned thing with the anydesk just happened to me, too. I refused to do it, told them I am not interested in any bussines with them, but they insisted that I have an open account with them -which is not true. I do not know how they got my phone number. thank you for advice you give us here. they will get no money from me for sure. I’ve just blocked their number, but I know they call from different number each time…
Purtroppo e’ una truffa a me ganno preso 250 euro.
Mi hanno fatto scaricare anydesk sul telefonino e.manobravano il mio tel….
Poi mi hanno detto che avevo guadagnato 15000 euro e se volevo i soldi dovevo anticipare le tasse per un valore di 1500 euro……
Poi mi sono accorto che si trattava si una truffa. ..
They called me today, from London. I live in Romania. The same crap. Supposedly i opened an account and the lady said that I have to tend to it. I don’t remember opening that account, but I don’t know how they got my phone and email. She asked me to login in the account and sent me link. I refused to log in and she started threatening me. Supposedly this is a paid account and I will be taxed. I refused again and again and she got very irritated, saying stuff like “I am calling you for work, not for fun! Just log in! Don’t be afraid” etc. Eventually I got fed up with her insistence and ended the call.
TRUFFA
Mi collego a quanto scritto sopra sul sito : un gran Specchietto per le allodole ,inizialmente cadi nella trappola investiendo 250 euro , poi da li a poco ti fanno vedere che il capitale cresce e da li arriva una Signora nel mio caso Natalie Hurziker che dice di essere la Broker della società , carina e disponibile molto insistente nel farti investire più soldi possibili , Ti fanno scaricare Anydesk sia sul telefonino che sul pc cosi che possono controllare i tuoi movimenti .Dal momento che non hai più soldi da invistIire cominciano le minacce da parte della Signora, se chiedi di disinvestire il capitale ti dice che non è possibile che sei parte della società, (lo schema dove vedi le quotazioni non è neppure aggiornato e farlocco e per chi non se ne intende sembra tutto vero , io mi sono confrontata con un consulente bancario ) alla fine insistentemente la Signora chiedeva di fargli vedere il conto corrente perchè diceva di non credere che non c’erano più soldi da investire e da lì la minaccia di farti causa pagando pure delle penali . Alla fine sta gente va denunciata !! Grandi Manipolatori !!
NON FATEVI ADDESCARE !!!! E DENUNCIATE !!!!!!
Aceinvesting
Ahoj všichni, kteří chcete investovat na aceinvesting.io
Nejdříve vám zavolá někdo,aby jste zainvestoval malý obnos peněz a pár dní na to vám volá chytřejší agent tzv. Retention agent ( Ivan Jakov ), který vás pod nátlakem nutí investovat daleko víc peněz, že váš zisk bude za 2 týdny spoustu peněz. Volá přes internetovou síť VPN a to jednou z Anglie a po druhé že Švédska a podobně, takže nevíte odkud vlastně volá. Nutí vás nainstalovat Anydesk,aby viděli,co v tu chvíli děláte na svém PC či mobilu.
Všechny vaše peníze posíláte přes jinou doménu a to přes Simplex.com , která je registrovaná u litevské banky k nákupu kryptoměn. Simplex.com vytvořil inovativní řešení k nákupu on-line platformám a zaručují 100% podvody bez transakcí. Společnost také přijala záruku nulového zpětného zúčtování, které je životně důležité k obchodování online.
Váš účet ovládá aceinvesting a to tak, když spolupracujete,tak vám oni připíší na váš účet tolik peněz, kolik se jim uzná za vhodné. Vy jenom vidíte,jak vám váš účet pěkně roste a jste spokojeni. Ale když už nechcete spolupracovat,tak vám váš účet zablokují a nedostanete se už na něj.
Toto je přesně můj případ, kdy jsem investoval 600 euro přes Simplex.com,kde jsem jim koupil já kryptoměny a oni mi připsali dalších 600 euro na můj účet , měl jsem tedy 1.200 euro na účtu u aceinvesting. Za pár dní tam už bylo 1.760 euro na mém účtu.
Problém nastal, když jsem chtěl dát výplatu peněz u aceinvesting. Tak mi hned volá Ivan Jakov , proč dávám výplatu peněz? Transakce byla čekající a on tuto transakci zrušil ( já přitom žádnou transakci nerušil). Hned mi zablokovali přístup do aceinvesting, na který jsem se již nemohl přihlásit.
Opět mi volal Ivan Jakov a ptá se mě, proč chci výplatu peněz, když mi to tak pěkně roste na účtu u aceinvesting? V tu chvíli mi obnovil můj účet a odblokoval ho. Obnovil mi heslo k aceinvesting a já tam najednou viděl 5.600 euro. Dostal jsem od nich dárek a to ve výši 3.000 euro jako za Black friday. Říkal mi, že pokud chci vyplatit své peníze,tak musím zaplatit jejich taxu a to ve výši 26%. Řekl jsem mu, že už nechci spolupracovat, že končím a chci vyplatit své peníze. Opět mě nutil k zaplacení 1.280 euro ( jejich taxa anebo daň 26%) na Simplex.com.
Žádnou jejích taxu jsem neplatil, přišel bych i o této další peníze. V tu chvíli mi opět zablokoval můj účet u aceinvesting, na který se dodnes nemohu . Všechno je to veliký podvod, jak z vás dostat co nejvíce peněz, které už nikdy neuvidíte
Aceinvesting
Hello everyone you want to invest on aceinvesting.io
First someone calls you to invest a small amount of money and a few days later a smarter agent called Retention agent (Ivan Jakov) calls you, who under pressure forces you to invest far more money, so that your profit will be a lot of money in 2 weeks. He calls via an Internet VPN, one from England and the other from Sweden and the like, so you don’t know where he’s actually calling from. It forces you to install Anydesk to see what you are doing on your PC or mobile phone at the moment.
You send all your money through another domain, through Simplex.com, which is registered with a Lithuanian bank to buy cryptocurrencies. Simplex.com has created innovative solutions to purchase online platforms and guarantee 100% transaction-free fraud. The company has also adopted a zero-billing guarantee, which is vital to online trading.
Your account is controlled by aceinvesting, so when you cooperate, they will credit your account with as much money as they see fit. You just see how your account is growing nicely and you are satisfied. But if you no longer want to cooperate, they will block your account and you will no longer be able to access it.
This is exactly my case where I invested 600 euros through Simplex.com, where I bought them cryptocurrencies and they credited me with another 600 euros to my account, so I had 1,200 euros in my aceinvesting account. In a few days there was 1,760 euros in my account.
The problem arose when I wanted to give a paycheck for aceinvesting. So Ivan Jakov calls me right away, why am I paying money? The transaction was pending and he canceled the transaction (I did not cancel any transaction). They immediately blocked my access to aceinvesting, which I could no longer sign up for.
Ivan Jakov called me again and asks me why I want to pay my money when it grows so nicely on my aceinvesting account? At that moment, he restored my account and unblocked it. He reset my password for aceinvesting and I suddenly saw 5,600 euros there. I received a gift from them in the amount of 3,000 euros as for Black Friday. He told me that if I wanted to pay my money, I had to pay their tax at 26%. I told him I didn’t want to cooperate anymore, that I was quitting and I wanted to pay my money. Again, he forced me to pay 1,280 euros (their tax or 26% tax) on Simplex.com.
I didn’t pay any of her tax, I would lose this extra money. At that moment, my account for aceinvesting was blocked again, which I still can’t access. It’s all a big scam to get as much money out of you as you’ll ever see again
These Guys have kept my money and they don’t want to refund me the capital. I invested 250€ and, sorry for myself, I read after that some reviews about Aceinvesting.com. Then I tried to ask them to withdraw the money and since then I have never received any other answer from their part. Just a few days ago they even blocked me to access to my profile. I have tried to reset password and try to call and write to them but there is no answer at all. If you dont want to lose your money NEVER put it in this fck* website.
hola todos les cuento que a mi me paso algo similar me llamaron me realizaron la propuesta de depositar poco 500 dolares alos dias tenia 1000 dolares depues me llamaron que para comprar una fracción de una moneda de bicioin debia de depositar como 3000 dolares los puse alos dia tenia mas de 12mil dolares me fueron creciendo la cuenta descargue el anydess donde monitoreaban todo mi celular todo eso duro como dos meses donde tuve una ganancia de de 19.39 dolares donde quise retirar y la señora lea me dice que debo de depositar 2800 doares donde lo hago asi para que me desembolcen pero los deposite lea que es la asesora me dice que se me ba a bloquear la cuenta por que esta realizando el proceso de desembolso despues me mando una supuesta factura de un banco aleman contadome que estaba en proceso el deposito en cuenta donde llevo varios dias esperando me bloquearon al wasap pero esta estafadora lea me ha estado escribiendo pero nada que me desenbolsan
Purtoppo hanno fregato pure me…. per un contatto ed eventuale azione scrivetemi pure [email protected]
hola voy denunciar a la señora lea aubert de aceinvesting para confirmar mi denuncia pasada que me estafo me robo estuve en contacto con ella después de que bloquearan el paso ala pagina y me bloquearan al wasap solo por correo como 25 dias rara vez me escribía y yo le envié muchos correo pidiéndoles que me devuelvan el dinero pero esta mujer lea aubert rara vez me respondía pero no me decía nada del dinero estas persona lea aubert son unos fraude engañan alas personas con promesas para robarles y hoy me bloqueo al correo me robo el dinero el cual me dejo muy mal debiéndole a mucha gente y a bancos esta persona es una ladrona son una estafa
Tudi jaz sem položil10000 €.Moj accound menedžer je Fabio Ricci.Prosim če lahko pošljete email in telefonsko številko od te agencije.Vse so mi blokirali.Hvala