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Is acg-markets.com Legit or a Scam? Safety Score 45/100

Website: acg-markets.com

Screenshot of acg-markets.com

Safety Score How we score →

45/100
Elevated Risk

Risk indicators found. Verify the site independently before paying.

Automated checks on November 4, 2026 covered: the captured pages, DNS, certificate and registration data, operator contact details, forms and scripts, threat-intelligence feeds.

First analyzed Nov 4, 2026 · Updated Nov 4, 2026

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Why this score

  • Risk indicators found. Verify the site independently before paying.
  • Automated checks on November 4, 2026 covered: the captured pages, DNS, certificate and registration data, operator contact details, forms and scripts, threat-intelligence feeds.
Final score
45/100
Canonical published score used on the public result page.
Final status
Elevated Risk
Published backend status from the canonical read model.
Raw AI score
54/100
Content-review score before canonical guardrails and publication checks.
Confidence
Medium
Confidence attached to the published canonical outcome.
Positive signals
  • [REGULATORY CLAIM] OBSERVED: The footer says ACG Markets Ltd is regulated by the Seychelles FSA under Securities Dealer’s License SD182; this claim is not independently verified in the supplied evidence.
  • [IDENTITY] INFERRED: Official-domain verification is unavailable, so the supplied evidence does not establish that the stated operator or licence is independently verified.
  • The supplied evidence does not independently verify the brand’s official domain or ownership.
Caution signals
  • [FINANCIAL CLAIM] OBSERVED: The site promotes regulated status and trading performance claims that are not independently verified in the supplied evidence.
  • The site operates in a category with a high rate of loss.
Evidence summary
Confidence: Medium
Evidence state: Known
Review status: None

Analysis Results

Category: Financial services
About this website:

ACG Markets Website Risk Assessment Website Overview and Purpose ACG Markets presents itself as an online trading provider for forex, metals, indices and commodities, with MetaTrader 5 and Alpha Trader platforms. The homepage promotes demo and live accounts, market access, execution speed and support. Its footer identifies ACG Markets Ltd and states that it is regulated by the Seychelles Financial Services Authority under Securities Dealer’s License SD182. The site also displays a Seychelles address, support email and telephone numbers. Content Quality and User Experience The captured page describes services for new and experienced traders, links to account types, fees, legal and compliance information, and provides contact and privacy-policy pages. The screenshot shows a conventional trading-site layout with navigation, sign-in and account-opening actions, and a risk warning banner. The content includes a substantial warning that leveraged CFDs and forex can cause rapid losses. These features provide useful context, but polished presentation and contact details do not independently verify the operator or its regulatory status. Claims Verification and Red Flags The site makes specific regulatory and performance claims, including “Authorised and regulated by the FSA,” “ultra-low latency,” and “deepest” liquidity. The supplied evidence does not independently verify the licence or those performance claims; official-domain verification is also unavailable. This is an uncertainty, not evidence that the claims are false. The page invites visitors to sign in or start trading, but the supplied risk signals report no password input, credential-collection risk, or confirmed credential harvesting. No urgent threat, account sanction, or payment demand is shown. Legitimacy and Reputation Assessment Available technical and reputation context is mixed but not affirmatively malicious: SSL is valid, WebRisk was clean at lookup time, archive continuity is assessed as benign, and no threat-intelligence hit or suspicious script is reported. These signals do not guarantee legitimacy. The site identifies a Seychelles-regulated entity and gives contact details, while the supplied data does not confirm the licence, ownership, or official status. No terms URL was detected, although that alone is not proof of wrongdoing. Because this is a leveraged-trading service, users should independently check the regulator’s register and the exact legal entity and licence details before depositing funds. Final Verdict and Recommendations The current result is warning with a trust score of 45/100 . Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Before opening or funding an account, independently verify ACG Markets Ltd and licence SD182 with the Seychelles FSA, confirm the legal entity and domain, and review fees and risk disclosures. Do not rely on promotional claims alone.

Risk Assessment: Elevated Risk
⚠️ Red Flags:
  • [FINANCIAL CLAIM] OBSERVED: The site promotes regulated status and trading performance claims that are not independently verified in the supplied evidence.
📊 Analysis Reasons:
  • [BUSINESS MODEL] OBSERVED: The homepage offers forex, metals, indices and commodities trading, with MT5 and Alpha Trader platforms.
  • [REGULATORY CLAIM] OBSERVED: The footer says ACG Markets Ltd is regulated by the Seychelles FSA under Securities Dealer’s License SD182; this claim is not independently verified in the supplied evidence.
  • [RISK DISCLOSURE] OBSERVED: The footer warns that leveraged CFDs and forex carry significant risk and may cause rapid losses.
  • [CONTACT] OBSERVED: The site provides support@acg-markets.com, two telephone numbers and a Seychelles address.
  • [IDENTITY] INFERRED: Official-domain verification is unavailable, so the supplied evidence does not establish that the stated operator or licence is independently verified.
🏢 Brand Evidence:
  • Domain "acg-markets.com" is highly similar to AMarkets (levenshtein)
  • The page title is “Trading Redefined” and the homepage text repeatedly identifies ACG Markets.
  • The footer names ACG Markets Ltd and provides the acg-markets.com support email.
  • The supplied evidence does not independently verify the brand’s official domain or ownership.
  • ACG Markets appears repeatedly in visible page text (8 mentions)

Frequently asked questions about acg-markets.com

Is acg-markets.com a scam?

ScamMinder's automated checks on November 4, 2026 rated acg-markets.com Elevated Risk, 45/100. They did not establish a scam. Verify the site independently before paying.

Is acg-markets.com safe?

ScamMinder rated acg-markets.com Elevated Risk, 45/100, on November 4, 2026. Risk indicators found. Verify the site independently before paying.

What is the trust score of acg-markets.com?

acg-markets.com has a ScamMinder trust score of 45/100 (Elevated Risk) from automated checks on November 4, 2026. The score is a trust index built from the evidence we could observe, not a probability.

Verdict history

  • — Caution (automated reanalysis)

Domain timeline

Dated facts about this domain, each with its source. The timeline is not part of the score.

  1. — Domain registered (Registrar: IONOS SE) · Domain registry (RDAP)
  2. — First Common Crawl release that includes the domain (Included in 34 Common Crawl releases) · Common Crawl
  3. — Registry record last changed · Domain registry (RDAP)
  4. — Analysed by ScamMinder (automated reanalysis) · ScamMinder analyses

Sources: Registration data: the domain registry, via RDAP; Common Crawl (presence derived from public crawl data); ScamMinder analyses.

Who the site says runs it

What the page itself states about the operator. ScamMinder has not verified these details, and they are not part of the score.

Stated on the site, not verified

  • Company name: ACG Markets Ltd
  • UK Companies House number: 8434915
  • UK Companies House number: 17075760
  • Address: CT House, Office 9A, Providence, Mahe, Seychelles
  • Telephone: +442046384333
  • E-mail: support@acg-markets.com

Regulator warning lists

Public warning lists published by financial regulators, matched on this domain. Facts and dates only; the lists are not part of the score.

Not found on the lists we read on Nov 4, 2026: AMF (France), BaFin (Germany), CFTC (United States), SEC (United States).

Could not be read: CONSOB (Italy).

Technical Details

Registrar: IONOS SE
Domain Age: 4 years (1652 days)
Web archive history: 3 years of Wayback captures
TLS Certificate: Valid · issued by WE1 (DV) · expires in 51 days
Hosting: AS13335 Cloudflare, Inc. (US)

IP address data powered by IPinfo

Email authentication: SPF present · DMARC present