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    AAA Trade

    5-10 years
    |
    Regulated in Cyprus
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    7.11

    Business Index

    7.36

    Risk Management Index

    8.9

    Software Index

    7.02

    Regulatory Index

    7.08

    Licenses

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCA Regulated

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFin Exceeded

    Overview

    • Company Name:

      AAA Trade Ltd
    • Company Abbreviation:

      AAA Trade
    • Place of registration:

      AAA TradeCyprus
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      +44 203 769 2245
    • Company summary

      AAA Trade was established in 2013. The company has advanced multi-asset class technology, financial market expertise, and numerous customer support. It is the ultimate investment center for retail and institutional investors to enter the global financial market. So far, AAA Trade has developed into one of the few investment companies in the world that can provide customers with thousands of securities and CFD trading opportunities. The company has a full license under the supervision of the Cyprus Securities and Exchange Commission and an EEA license from the UK Financial Conduct Authority. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.04.23 Risk: 1 Item

    • This broker exceeds the business scope regulated by Germany BaFin(license number: 141325)BaFin Non-Forex Licence Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-04
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      AAA Trade Ltd

      Effective Date :

      2014-07-25
    • Email Address of Licensed Institution :

      office@aaatrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.aaatrade.com,www.cryptoexchanger.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Archiepiskopou Makariou III, VicTory House, B Block, 1sT Floor, CY-3030 LiMassol

      Phone Number of Licensed Institution :

      +357 25 030 060
    • Licensed Institution Certified Documents :

      AAA Trade cysec20201030更新 View Certified Documents AAA Trade CySEC 监管截图.png View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      AAA Trade Ltd

      Effective Date :

      2015-01-16
    • Email Address of Licensed Institution :

      office@aaatrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.aaatrade.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Archiepiskopou Makariou III VicTory House, B Block, 1sT Floor, 3030 LiMassol 1sT Floor, 3030 LiMassol 3030 LiMassol CYPRUS

      Phone Number of Licensed Institution :

      003525030060
    • Licensed Institution Certified Documents :

      AAA Trade FCA 监管截图.png View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      AAA Trade Ltd.

      Effective Date :

      2014-12-11
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      205, Archiepiskopou Makariou III, VicTory House, B Block, 1sT Floor 3030 LiMassol Zypern

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      AAA Trade BaFin监管截图.png View Certified Documents

    AAA Trade · MT4/5

    Identification Result

      AAA Trade · Website

      Most visited countries/areas

          No content

          No data

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          AAA Trade· Genealogy

          AAA Trade · Clones

          AAA Trade · Market Analysis

          The data are from WIKI Research    2021.04.24 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          AAA Trade · Survey×

          Special Note

          ×
          AAA Trade

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.04.24 Update

          数据样本不足

          Data Sources WikiResearch 2021.04.24 Update

          AAA Trade · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.04.24 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          AAA Trade
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          AAA Trade · Company summary

            Basic Information & Regulators of AAA Trade

            AAA Trade was established in 2013. The company has advanced multi-asset class technology, financial market expertise, and numerous customer support. It is the ultimate investment center for retail and institutional investors to enter the global financial market. So far, AAA Trade has developed into one of the few investment companies in the world that can provide customers with thousands of securities and CFD trading opportunities. The company has a full license under the supervision of the Cyprus Securities and Exchange Commission and an EEA license from the UK Financial Conduct Authority.

            Safety Analysis of AAA Trade

            Client funds are deposited in the world's top Swiss bank segregated accounts. AAA Trade's straight-through processing (STP) model means that investors can directly trade with the market-without the interference of the trading room, and without any hidden commissions.

            Market Instruments

            Traders can trade a variety of popular products on the global financial markets, including foreign exchange, stock CFDs, indices, spot metals, and commodity futures.

            Leverage & Account

            The maximum leverage set by the company is 1:200. Different account types are provided for novices and experienced traders. Novices are used for accounts that only charge spreads and are free of commissions. Experienced traders can use accounts with lower commissions.

            Spread & Commission Charges

            Floating spreads. Currency spreads are set to 0.5, and indices and financial CFD spreads are also 0.5. Professional accounts for trading major foreign currency pairs charge a fee of $4 per lot.

            Trading Platform Applied of AAA Trade

            AAATrade uses the world's most advanced MetaTrader5 trading platform, which provides advanced financial trading functions and more advanced technical analysis and basic analysis tools. It can also use Expert Advisors and trading signals to automatically complete transactions, available for desktops, web pages, and Mobile devices.

            Deposit & Withdrawal

            The minimum deposit is 500 USD/EUR/GBP. Deposit methods include bank transfer, credit/debit card (Visa/MasterCard/Maestro), encrypted wallet (virtual wallet), KIWI, FasaPay, Skrill, UnionPay cards, etc. The company does not charge any withdrawal fees for withdrawals via credit/debit cards and electronic payment methods but will charge a bank handling fee of 10 euros via wire transfer. Withdrawal requests are processed within 24 hours at most, and it takes several days for funds to reach the trader's account.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.