Bring ACX.IO scammers to Justice!

Bring ACX.IO scammers to Justice
Have you lost your assets due to ACX.IO exchange ?
Join us to bring the scammers to justice!

We are a group of people planning to file a class-action lawsuit against the scammers involved with ACX.IO.

So far we were successful in contacting Sam Lee, Allan Guo, and Wenyong Huang and visited their office locations in VIC, NSW & WA.

If you have any involvement with ACX.IO, Blockchain Global, Peak Hong Kong or any individuals involved please join us to bring justice against these scammers.

ACX.IO Victims to file a class action against BGL and Directors.

Scammers like them make crypto stink!

ACX Timeline

These are the data we gathered from various sources to put down the timeline of ACX.IO exchange and it’s origins. (Know something we don’t know ? Please suggest an edit)

ACX.IO owned by Peak Hong Kong Limited 2013

January 1, 2013

ACX.IO owned by Peak Hong Kong Limited 2013

  ACX.IO was owned by Peak Hong Kong Limited (ARBN 615 938 899) which was operated as Crypto Currency Arbitrage Fund since Year 2013. [Read…

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Blockchain Global Limited was registered in Australia 2014

September 4, 2014

Blockchain Global Limited was registered in Australia 2014

  The BLOCKCHAIN GLOBAL LIMITED (ABN: 82601628497) was registered in year 2014 as an Australian Public Company. Directors : WENYONG HUANG, ZIJING XU, XIANGDONG GAO….

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Blockchain Global Limited started ACX.IO Crypto Trading 2016

August 1, 2016

Blockchain Global Limited started ACX.IO Crypto Trading 2016

    In Year 2016 Blockchain Global Limited Launched it’s Crypto Trading under the name of ACX.IO. Directors involved : Samuel Xue Lee (Sam Lee),…

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DigitalX agreement with Blockchain Group Limited 2017

February 7, 2017

DigitalX agreement with Blockchain Group Limited 2017

  In Year 2017 DigitalX Limited and Blockchain Group Limited (BGL), Owner of ACX.io entered an agreement. According to the agreement DigitalX Customers introduced to…

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Registry Services was registered to accept cash transactions

January 23, 2018

Registry Services was registered to accept cash transactions

  In 2018 ACX.IO registered REGISTRY SERVICES PTY LTD (ABN 41623980674) which was used for financial transactions which accept Customers Deposits and Withdrawals in Australian…

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Peak Hong Kong Limited was Liquidated 2018

November 7, 2018

Peak Hong Kong Limited was Liquidated 2018

  On 2018/11/07 Peak Hong Kong Limited was Liquidated. The Peak Hong Kong Limited was the parent company that initiated the ACX.IO. However, the customers…

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Peak Hong Kong disputed ACX.IO involvements.

January 10, 2019

Peak Hong Kong disputed ACX.IO involvements.

During the Peak Hong Kong Limited Liquidation, the Allan Guo has disputed Peak Hong Kong’s affairs with ACX.IO. He has stated he represents ACX.IO as…

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ACX.IO suspended all the withdrawals and deposits

January 17, 2020

ACX.IO suspended all the withdrawals and deposits

  Mid January 2020, ACX.IO has suspended all the withdrawals and deposits for its registered customers while still allowing new user registrations and trading within…

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Ownership was Updated to Peak Trading

February 4, 2020

Ownership was Updated to Peak Trading

  2020/Feb/04 ACX.IO has changed the ownership to PEAK TRADING GROUP PTY LTD (ABN: 21627704090) resisted to Allan (LIANG) GUO while they were holding customer…

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Blockchain Global dispute ACX.IO involvements

March 30, 2020

Blockchain Global dispute ACX.IO involvements

Blockchin Global has made an announcement on their website stating they have received number of complains about ACX.IO and Blockchain Global will on behalf of…

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Have you lost your assets due to ACX.IO exchange ?
Join us to bring the scammers to justice!

12 Replies to “Bring ACX.IO scammers to Justice!”

  1. Sam Muller

    Thanks for the update Alex,

    Looks like Allan Guo has filed a liquidation request and claims he has nothing to do with the ACX.IO funds.

  2. Omar Calum

    1. Peak Hong Kong has dispute all ACX.IO involments.

    2. Blockchian global has dispute all ACX.IO involments.

    Who the hell is in charge of the ACX.IO Then ??

  3. TG

    Has there been any update on this? I can see a legal liquidator was appointed which reported the names to ASIC. Any action being taken?

  4. BTC3.72

    I lost 3.72 BTC equals=60,000 at the moment
    How on earth such garbage can take our hard earned money in front of Australian Authorities! I wonder why rimes are sky rocketing!!!

  5. Jim Vrantsis

    Surely laws have been broken by those that owned/ran/managed ACX.IO? Have the police been notified & can they do anything about this? I have read somewhere else that this may currently be the case?

  6. Mars

    I lost 9k AUD on ACX.io. I hope Australian authorities who gave license to this entity would be able to assist on the victims.

Comments are closed.