ACY Securities

In our imported dataset, ACY Securities (legal entity reference: ACY Securities Pty Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 474738, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 403863, status: regulated. 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 ASIC public register.

ACY Securities is registered at Suite 305, Griffith Corporate Centre, Beachmont, Kingstown and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (CFDs, Commodities, Precious metals, Forex, Stocks) rather than a domestic focus licence. Its 2 recorded licences (ASIC) should be evaluated for cross-border passporting and local solicitation rules.

ACY Securities carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 5.0, brand: 5.0, market influence: 6.0, user reputation: 0.0). The record flags 3 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with ACY Securities (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 3 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.