Ace Prime Group and Axes-Prime Ltd.
Flagged by Autorité des marchés financiers · Quebec (CAN)
Official Warnings (1)
To date, the investigation has revealed that investors are being solicited by telephone to invest in, among other things, the foreign exchange market (FOREX), derivatives or the stock exchange, including through contracts for difference (CFDs), via the application MetaTrader 5. They are also being asked to provide personal information and access to their computers through the application AnyDesk. They are then receiving repeated calls pressuring them to invest additional amounts.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.