Acetop UK Reports 2025 Loss as Trading Volumes Drop to $9.5 Billion
Acetop Financial Limited posted a £35,691 pretax loss in 2025 after revenue declined and trading volumes fell 21% to about $9.5 billion.
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WikiFX report: A bit late! German BaFin investigates BrokerXP scam
Abstract：The German financial market regulator BaFin announced on Sept. 7, 2021, that it is investigating the illegally operating broker BrokerXP (www.brokerxp.com).
The German financial market regulator BaFin announced on Sept. 7, 2021, that it is investigating the illegally operating broker BrokerXP (www.brokerxp.com). The Edinburgh-based and now dissolved M&A Mergers and Acquisitions Consultancy LP is alleged to have been the operator. The General Partners of this Scottish entity were Aviant Marketing Limited in the Marshall Islands and Maytech Innovations Limited. We discovered Praxis Cashier as the payment processor. BrokerXP does not seem to work anymore and is about to close down.
BaFin is rather late with its investigation. Already in July 2019, the UK Financial Conduct Authority (FCA) issued an investor warning against BrokerXP. In doing so, the FCA has given addresses of the broker in London, Budapest, and Vilnius. BaFin has also given an address in Berlin.
During our test today, no more deposits were possible at BrokerXP. We assume that the scam is already shut down. The boiler rooms behind it will have long since taken care of other scams.
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The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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