Reported as a scam / unregulated
Why ACI Capital Group is on the register
ACI Capital Group claims it was established in the United States and authorized by the local regulatory authorities. So we searched in the US National Futures Association (NFA) and find a match result to ACI Capital Group. However, as per the details shown on the NFA, ACI Capital Group is not under valid regulation by NFA since it is not an approved member of this regulator. The regulation info this broker claims is a false statement for unsuspecting traders. ACI Capital Group is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.