FSCA — South Africa
ACI TRADING (PTY) LTD
Regulated · No. 51303
ACI TRADING Review — Overview
Regulation
Tier-2 regulated
Licence
FSCA · No. 51303
Licence status
Regulated
Platforms
Supported
Instruments
Foreign exchange, indices, precious metals, bonds
Operating
Est. 2024
Main market
TH
Entity
ACI TRADING (PTY) LTD
Website
Unknown
ACI TRADING is a forex & CFD broker based in South Africa, established in 2024. On Trust Broker Hub it holds a Trust Score of 4.4 out of 10, which we rate as Fair — below the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
ACI TRADING's licence comes from an offshore jurisdiction (FSCA). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
ACI TRADING provides access to Foreign exchange, indices, precious metals, bonds. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, ACI TRADING has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
5.86
Data completeness
5 of 10 facts verified
50% ×0.75
Trust Score
4.4 / 10
Trust Score history
ACI TRADING currently scores 4.4/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a FSCA licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Very short operating history (under 2 years)
- Trading conditions and fees not publicly disclosed
Regulation
Tier 2 · Mid
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Foreign exchange, indices, precious metals, bonds |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | Not disclosed |
| Platforms | Supported |
| Demo account | Not disclosed |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on ACI TRADING
Our analysis · editorial
4.4/10
A mixed risk profile
ACI TRADING is regulated under a mid-tier authority (FSCA). Based in South Africa, it has been operating for about 2 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.4/10 — a mixed profile.
Strengths
- Holds a recognised mid-tier licence (FSCA)
- No complaints on record with us
- Supports Supported trading
Watch-outs
- Short operating history (2 years)
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
ACI TRADING — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag ACI TRADING here if that changes.
Full specifications
Regulated region
South Africa
Operating period
2-5 years
Main market
TH
Licensed entity
ACI TRADING (PTY) LTD
License status
Regulated
Instruments
Foreign exchange, indices, precious metals, bonds
Year founded
2024
Frequently asked
Is ACI TRADING a safe broker?
ACI TRADING scores 4.4 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us. Trade only with funds you can afford to lose.
How is the ACI TRADING trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from ACI TRADING?
ACI TRADING doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.