SentFundsScam-broker register

SentFunds

Ace Markets

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in

High Risk

Reported as a scam / unregulated

SF-705040registry entry

Why Ace Markets is on the register

Ace Markets claims it is fully regulated to operate the business under the New Zealand Financial Markets Authority (NZ FMA) with an FSP Number: FSP464006. However, when we searched the FSP number in FMA, we found this broker is no longer registered. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is, Ace Markets is not regulated by any regulators. Investors’ money. That means investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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