Update 12/04/17: 18:45
The good news is they are activley now starting the investigation. They asked for details on how to setup an account on myfxbook.com which I have geven them.
Here was their request. They have the ability to trace accounts as they have 2nd tier and possibly 3rd tier visibility on ACM's accounts, transfer's in and out and activities etc.
'we are in the process of taking action against ACM. We are also gathering all relevant date and everything will be provided to FCA upon request. We have also decided to coordinate a police report against ACM as we have all their information because we are shocked that ACM says money is with us. On this we would like to ask your assistance. Its our understanding that ACM clients are communicating using some thread or Blog, can you provide this to us so we can contact as much of ACM clients as possible in order to collect data?
Money is unlikely to be recovered until police takes action against ACM and we are moving on this direction despite this is not one of our services. Based on explanation of ACM which says money is with our company we have concluded ACM wants to trick its customers and has no intention to make payout.'
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