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AceTopFinancial is a company that markets itself as a reliable entity. Unfortunately, this is a dirty Ponzi scheme managed by a dark corporate. Investors’ funds are in great danger with this firm. Moreover, the company is pushing clients to risky limits.

The venture brags with basic features like the fast execution of the trade. Investors get much better trading conditions. The entity also claims it has been voted as the best broker in the market. The information is unverified.

AceTopFinancial Company, AceTopFinancial Review

Ponzi schemes can say anything to win over clients. The registration to this firm requires clients to verify accounts by using delicate documents. AceTopFinancial being a bogus entity, can steal the data of clients. Investors need to be careful when dealing with such an entity.

The entity allegedly avails over 250 instruments. It is great to diversify risks, but this is possible with a legit company. Fraudsters have don’t intend on helping clients meet their financial goals. The company is trading cryptos, but we suspect there is no investment taking place.

The company claims to have the best 24/5 customer support. You can communicate with them in case you have any issues. The reality is worst since Ponzi schemes treat customers unethically. Avoid surprises by finding a genuine platform. Review

AceTopFinancial presents itself as a global investment entity. They have competitive spreads for their customers. Additionally, the venture states it operates in full transparency. Nonetheless, we don’t see it happening. The company is operating illegally.

Furthermore, the people that are handling investors’ funds are anonymous. The entity states it assign an account manager to every client. The company does not have a history in the industry. You must invest with a firm that has a record of accomplishment.

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Avoid AceTopFinancial if you want to safeguard your money. The target forex, spot metals, CFDs, and commodities investors. Invest with genuine cryptocurrency exchanges that have the best trading conditions for investors. The entities have also a responsive customer support team.

Trading Conditions

The company claims that it avails a MetaTrader platform. However, this is far from the truth because the available interface is a web-based one. If you are exploiting the forex market, we suggest you use MT4/MT5.

AceTopFinancial states it offers a low spread beyond 1 pip. Nonetheless, the EURUSD pair can go up to 2.3 pips that are unfavorable to investors. The leverage cap that one can get is 1:500. The traders are exposed to severe risks. The regulatory bodies regulate the leverage to 1:50 or 1:30.

Contact Details

AceTopFinancial is a company that investors can contact via email or phone. The office address of the entity is in London, United Kingdom. Fraudulent entities tend to feature false information. They imply to be based in well jurisdiction area.

However, the brokers are operating remotely. Investors can expect a bad experience from this dirty Ponzi scheme. Every form of business maintains a professional relationship with its clients. They make sure to hire a qualified support team. Review, Contact

Once they handle traders’ queries ethically, the clients’ end up referring more people, good customer support translates to sales. Clients understand the importance of customers. Scammers and fraud entities care about themselves.

They mistreat and can even steal your data. Ponzi schemes are involved with identity theft. This can lead you to more trouble. You should only invest with the best forex entities to earn real-time returns. Your information will be safe.

Withdrawal and Deposits

The minimum amount that you can deposit at AceTopFinancial is $1. However, this information is from their customers. The entity does not disclose the actual amount to cash in. The company state it accepts fund via bank transfers.

Nonetheless, they also state that one can cash out via wire transfers. It is strange. The broker lacks transparency, and its credibility is questionable. It would help if you had a knack for patience because the withdrawal request takes 5 days.

AceTopFinancial also charges fees, but they don’t disclose the amount. The company can also withhold payment which is a vivid sign this is a scam. The entity is not worthy of your time. You can earn money by using a legit entity.

Regulation and Registration of AceTopFinancial

The company allegedly is operating from the UK. Therefore, it should be in the FCA list of regulated brokers. However, this is not the case. The platform is running illegally. They do not have a license. The financial watchdog does not supervise the financial activities of this venture.

AceTopFinancial is on the warning list of the Italian and Spanish governments. Vita Impex Ltd is the corporate managing this broker. It is a scheme that violates the rules of financial watchdogs. The firm does not protect traders against severe risks.

The scammers behind this venture have been exposed. Various governments have put up measures to protect traders. The regulatory bodies require a platform to deposit a handsome amount of money in their name before beginning their investment services.

It helps to compensate traders in case of insolvency. Moreover, the entity also reports its daily financial activities to the agency. There is also a segregation of funds that helps investors’ money to be secure. The company can’t misuse the funds of traders.

They reveal information about the bank they collaborate with, safeguarding the cash. This eliminates the possibility of depositing funds into the fraudster’s account. Finally but not least, licensed brokers must provide information about their account managers. The regulatory bodies ensure consumers are protected.

AceTopFinancial False Reviews

AceTopFinancial has several testimonials from their happy clients. Multiple investors praise this company for offering the best services. They are contented with the support and returns. The withdrawal process is also swift.

You shouldn’t be quick to believe the narrative left behind. The venture is using stock images to deceive customers. These people are not investors of this entity. The tactic that this shady broker is using is outdated.

Other frauds in the market have overused it.  Moreover, there is no trading performance of AceTopFinancial. The entity continues to operate as it pleases.  Invest with a company that you are certain it is paying.

Viewing payout boosts confidence. Earn real-time returns by using companies that have been in the industry for years. Jumping to every available opportunity can only leave you high and dry. The industry is plagued with scammers.

Ponzi schemes go a further mile of hiring random people to review them. It is misleading to newbies. Performing thorough research helps you from losing funds. We suggest you trade wisely and be watchful of con artists who are sweet with words.

The Domain insight

The company claims it has been in the market since 1989. The information is misleading. The data shows that made its first digital footprint in August 2020. The platform is barely a year old.

We don’t know why this scam is so reckless. The information of their history in the industry is accessible to the public. It’s ridiculous that the firm is lying to get more audience. The entity also has low traffic from its customers.

Final Verdict

AceTopFinancial is an unregulated broker. The offshore entity is violating several rules. Even worst, the venture has received a warning from the CONSOB and CNMV. The company does not care about the outcome of investors.

Stay away from the broker and invest with the best crypto exchanges. These transparent entities are transparent. You will generate desirable income by utilizing the right skills. The companies also charge reasonable fees. Try them today!

Does AceTopFinancial has a License?

Unfortunately, this broker is blacklisted by CNMV and CONSOB.

Can I trust the testimonials of AceTopFinancial?

No, the company is using false testimonials to win over investors.

Does the company has a trading history?

The broker lies about its history, yet they have been in the market for less than a year.

Which trading platform is available?

AceTopFinancial uses a web trader. They don’t have a MetaTrader.

Naabiae Nenu-B is a Medical Health Student and an SEO Specialist dedicated to flushing the web off fake news and scam scandals. He aims at being "Africa's Best Leak and Review Blogger" and that's the unwavering stand of Xycinews Media.

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Bitcoin had a unstable Tuesday, for a short time



Bitcoin’s near 50% reduction from all-time highs surprised analysts as China’s crackdown fueled bearish sentiment. Bitcoin had a unstable Tuesday, for a short time it was dipping below $30,000. That was for the first time since January before settling around $33,000 at press time. The world’s largest cryptocurrency by market value, is Bitcoin.  It is still up about 11% year to date, according to CoinDesk 20 data.

“The primary reason for the sell-off has been the crackdown in China on mining operations and banking services,”. The analyst at multi-investment platform eToro who is Simon Peters, talked about this.

Regulatory forces from China is always a very big problem for cryptocurrencies. Which is why the near-50% reduction from all-time highs surprised some analysts.

“The news out of China regarding mining and trading crypto may seem dramatic to newer investors, while those with experience should used to the progression of this news over the past several years,” . This was by Sean Rooney, head of research at crypto asset manager Valkyrie Investments.

The effect of regulatory crackdown

Maybe an exasperated regulatory crackdown was not fully priced in given how the price of bitcoin almost doubled over the past year.

“Today we polled our 950+ person community to gauge their opinion on where the bitcoin bottom may be, and we received split answers for $28,600 and $25,500,” . Nick Mancini wrote about it. He is also the research analyst at crypto sentiment data provider Trade the Chain.

In addition, others stay more hopeful and confident about the future, where bitcoin’s price is going. “Bitcoin is currently trading approximately one-third below its long-term exponential trend line,”. A phenomenon that it has only exhibited for 20% of the time in bitcoin’s history, according to Stephen Kelso.

As the head of markets at ITI Capital said. “Given the market forces and demand for scarcity assets to protect wealth, ITI believes this is an attractive buying opportunity for investors.”

For now, $30,000 remains a key support level, even though technicals show limited upside towards $34,000-$36,000.


MicroStrategy’s newest relationship to finance the company’s additional buying of bitcoin is now trading under its face value as the cryptocurrency keep falling and decreasing.

Prices on the $500 million bond, which closed on June 15, fell almost three points after the company said on Monday. That it completed its purchase of 13,005 bitcoin at an average price of $37,617. Bitcoin was trading at around $32,542 as of press time.

At last count, MicroStrategy held 105,085 bitcoins. The company so far issued more than $1.5 billion in changeable notes and junk bonds to fund such purchases. Blockchain data shows low request for transactions over the past few months.

Bitcoin and Ethereum Transfer

“Both Bitcoin and Ethereum experienced dramatic slowdowns in on-chain activity, with active addresses and total transfer volume falling back to 2020 and early 2021 levels,” .Mentioned Glassnode in a newsletter published on Monday.

Bitcoin’s active addresses decreased 24% from the March peak. While Ethereum’s share in falling in active addresses was more. It dropped 30% from peak levels.

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Bitcoin Holds $30K Support After Unstable Tremble; Resistance at $36K



Bitcoin (BTC) went back to above the $30,000 level on Tuesday. After an unstable trading session this happened. Buyers started stepping in with a fast speed. As oversold conditions appeared on intraday charts. The next level of resistance is around $36,000, which could limit further upside.

The world’s biggest cryptocurrency by market value was trading around $34,000 at press time. And it is up 9% over the past 24 hours.

The near-10% price fall on Tuesday was typical of a tremble. Which signals a period of market uncertainty when sellers surrender.

Bitcoin’s two-month decreasing movement appears exhausted after the relative strength index (RSI) on the daily chart registered a higher low. This means buyers can stay active towards upper resistance levels.

The RSI on the four-hour chart is not yet overbuy. Even though bitcoin is still under the 100-period moving average, offering resistance could be found at $36,000.

Stronger resistance is at $40,000 which is near the superior bound of a month-long range.

Bitcoin looks to have bottomed out

While bitcoin (BTC, +1.73%) looks to found a bottom, a quick rally to record highs looks unprobable. Analysts are talking about that the cryptocurrency now faces price consolidation.

“Bitcoin looks to have bottomed out, having digested most negative news during the recent sell-off from $41,000 to $29,000,” . The trader and analyst Alex Kruger said.

Prices went up to $41,000 early last week before turning south in the latter half after the Federal Reserve’s unexpected hawkish dip on interest rates. Market signal and market value of cryptocurrencies are showing major fall.

Bearish sentiment got stronger on Monday after the People’s Bank of China repeated its crypto banking ban in the wake of the Chinese government’s crackdown on crypto mining. Bitcoin expanded the previous week’s sell-off. It continued hitting five-month lows near $29,000 during early U.S. hours Tuesday.

Stack Funds is also keeping a careful stance in spite of signs of bargain hunting.

“We have noticed that whales (large investors) are re-entering the market as risk appetite returns,” it said in a research noted published Wednesday. Short-squeeze hunters are also exiting the market, it said.

“We believe bitcoin is very close to the bottom, at least in this current wave,” analysts are talking about it. But, “we will keep a close eye on bitcoin’s price post options expiry, and it will be interesting to see how this will unfold in the first week of July, the start of the third quarter.”

Bitcoin price is 33,322.70 at the time of this report.

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  • bitcoinBitcoin (BTC) $ 34,114.00
  • ethereumEthereum (ETH) $ 1,996.15
  • tetherTether (USDT) $ 1.00
  • binance-coinBinance Coin (BNB) $ 308.21
  • cardanoCardano (ADA) $ 1.37
  • dogecoinDogecoin (DOGE) $ 0.240650
  • xrpXRP (XRP) $ 0.667283
  • usd-coinUSD Coin (USDC) $ 0.998942
  • polkadotPolkadot (DOT) $ 16.17
  • binance-usdBinance USD (BUSD) $ 1.00
  • uniswapUniswap (UNI) $ 18.10
  • bitcoin-cashBitcoin Cash (BCH) $ 489.99
  • litecoinLitecoin (LTC) $ 134.82
  • solanaSolana (SOL) $ 30.93
  • chainlinkChainlink (LINK) $ 19.07
  • matic-networkPolygon (MATIC) $ 1.21
  • theta-tokenTheta Network (THETA) $ 7.11
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 34,310.00
  • stellarStellar (XLM) $ 0.269423
  • ethereum-classicEthereum Classic (ETC) $ 41.67
  • vechainVeChain (VET) $ 0.080166
  • daiDai (DAI) $ 1.01
  • tronTRON (TRX) $ 0.066331
  • internet-computerInternet Computer (ICP) $ 34.39
  • filecoinFilecoin (FIL) $ 56.83
  • moneroMonero (XMR) $ 220.86
  • eosEOS (EOS) $ 3.86
  • compound-usd-coincUSDC (CUSDC) $ 0.022093
  • shiba-inuShiba Inu (SHIB) $ 0.000007
  • amp-tokenAmp (AMP) $ 0.062382
  • cdaicDAI (CDAI) $ 0.021548
  • okbOKB (OKB) $ 10.17
  • klay-tokenKlaytn (KLAY) $ 1.11
  • aaveAave (AAVE) $ 210.09
  • algorandAlgorand (ALGO) $ 0.870527
  • pancakeswap-tokenPancakeSwap (CAKE) $ 13.75
  • theta-fuelTheta Fuel (TFUEL) $ 0.471183
  • Coin (CRO) $ 0.098431
  • bitcoin-svBitcoin SV (BSV) $ 131.96
  • cosmosCosmos (ATOM) $ 10.31
  • neoNEO (NEO) $ 34.61
  • celsius-degree-tokenCelsius Network (CEL) $ 5.76
  • leo-tokenLEO Token (LEO) $ 2.49
  • tezosTezos (XTZ) $ 2.79
  • compound-ethercETH (CETH) $ 40.29
  • iotaIOTA (MIOTA) $ 0.827237
  • ftx-tokenFTX Token (FTT) $ 26.25
  • terra-lunaTerra (LUNA) $ 5.33
  • makerMaker (MKR) $ 2,241.69
  • avalanche-2Avalanche (AVAX) $ 11.50
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