Institution record
Acetop
Acetop Limited.
- Source score
- —
- Warnings
- 3
- Comments
- 0
Licence records
Licences within our coverage (stock brokers, investment platforms and wealth managers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCBOffshore Securities Commission of The Bahamas | SIA-F198 | Offshore | Acetop Global Markets Limited | — | |
FINTRACTier-1 Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20055462 | Registered | ACETOP | 2020-01-06 | |
FCATier-1 Financial Conduct Authority | 767154 | Regulated | Acetop Financial Limited | 2017-09-11 | |
CGSETier-2 The Chinese Gold and Silver Exchange Society | 145 | Registered | — | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Acetop against peer institutions in our stock brokers, investment platforms and wealth managers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Acetop (this record) | SCBFINTRACFCA+1 | 1 / 4 | Risk level not supplied | — | 3 |
| Doo Prime | FCAFINRASEC+4 | 7 / 7 | Risk level not supplied | — | 1 |
| IB | IIROCFCAASIC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Hantec Markets Australia | ASICFCAFSA+1 | 4 / 4 | Risk level not supplied | — | 0 |
| XNT LTD | CYSECFCAMFSA | 3 / 3 | Risk level not supplied | — | 0 |
| Investec | FCAFSCA | 2 / 2 | Risk level not supplied | — | 0 |
Acetop: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Acetop's regulatory licence status and supervisory authorisation?
In our imported dataset, Acetop (legal entity reference: Acetop Limited.) holds 4 recorded licence entries, of which 1 carries a "regulated" status and 3 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA-F198, status: offshore, Offshore; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) — licence M20055462, status: registered, Tier-1; FCA (Financial Conduct Authority) — licence 767154, status: regulated, Tier-1; CGSE (The Chinese Gold and Silver Exchange Society) — licence 145, status: registered, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCB, FINTRAC, FCA public register.
Which of Acetop's jurisdictions and licences fall within this site's regulatory coverage?
Acetop is registered at 1st Floor, 13 St. Swithins Lane, London EC4N 8AL and tracked under our stock brokers, investment platforms and wealth managers scope based on its institutional service profile (Precious metals) rather than a domestic focus licence. Its 4 recorded licences (SCB, FINTRAC, FCA, CGSE) should be evaluated for cross-border passporting and local solicitation rules.
What is Acetop's institutional risk classification, enforcement exposure, and score profile?
Acetop carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 3 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Acetop's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Acetop, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 3 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from ETFYield Lab relevant to Acetop's supervisory scope.
Treasury Ladders & Yield Math
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark: 30-Day SEC Yield vs. Trailing 12-Month Distribution Yield Audit (4.31% 30-Day SEC Yield (3 bps ER) Benchmark)
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark (SGOV-0-3M-UST) stands at 4.31% (30-Day SEC Yield (3 bps ER)) (Source: SEC Form N-1A / U.S. Treasury, 2026-10-20), governing Form N-1A Item 26 accrual acco
Treasury Ladders & Yield Math
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark: Rolling Rung Ladder vs. T-Bill + Long-Bond Barbell Strategy (4.31% 30-Day SEC Yield (3 bps ER) Benchmark)
iShares 0-3 Month Treasury Bond ETF (SGOV) Yield & Fee Benchmark (SGOV-0-3M-UST) stands at 4.31% (30-Day SEC Yield (3 bps ER)) (Source: SEC Form N-1A / U.S. Treasury, 2026-10-20), governing reinvestment risk immunization
TIPS & Inflation Breakevens
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit: 30-Day SEC Yield vs. Trailing 12-Month Distribution Yield Audit (4.20% 30-Day SEC Yield (13.56 bps ER) Benchmark)
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit (BIL-1-3M-TBILL) stands at 4.20% (30-Day SEC Yield (13.56 bps ER)) (Source: SEC EDGAR / State Street, 2026-10-20), governing Form N-1A Item 26 accrual accou
ETF Fee Drag & SEC Yield Audits
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit: 10-Year Expense Ratio Fee Drag & Compounding Simulation ($100k) (4.20% 30-Day SEC Yield (13.56 bps ER) Benchmark)
SPDR Bloomberg 1-3 Month T-Bill ETF (BIL) Liquidity & Fee Audit (BIL-1-3M-TBILL) stands at 4.20% (30-Day SEC Yield (13.56 bps ER)) (Source: SEC EDGAR / State Street, 2026-10-20), governing basis-point fee differentials,