AAA TRADING

{"webSite":[{"url":"https://www.aaatrading.net/zh-TW/","type":1,"isLegal":true},{"url":"https://tw.aaatrading.net/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/1775494762/FXT1775494762_858372.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1775494762/FXT1775494762_171580.png_wiki-template-global","shortName":"AAA TRADING","establishYear":2022,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":340,"jumpCode":null,"summary":{"content":"{brokers name}是一家香港交易商，成立於2022年，開戶簡單易用且完全數字化，您可以選擇2種帳戶類型，交易平台採用自研軟件，支持移動端，體驗一般，遺憾的是不支持IOS、視窗、蘋果系統、網絡、其他應用程序，客戶服務：支持英語，主要服務英國，{brokers name}的影響力主要分佈在英國、印度、泰國、美國，影響力平均指數為4.11，綜合評級為D，天眼評分給{brokers name}打了1.48分。"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":["自研"],"fundstransferType":["Bank 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","originalContent":"NOT GIVING WITHDRAWAL ","translateTitle":"不提供提款","tranlateContent":"不提供提款","time":"2025-03-08 04:18:51","wikiTimestamp":0},{"code":"202407172552223480","traderCode":"1775494762","language":"en","originalTitle":"SCAM Alert: Unable to withdraw my $14776.61. AAA trading is a SCAM","originalContent":"My name is Alina I am a trader at AAA trading platform which is regulated by FSA seychellesHere is the license number.AAA Trading is licensed by FSA under license number : SD090Here is the issue I am facing with the broker.My user id is 497270.I had deposited amount of $3000 in AAA trading platform on 25/04/2023 00:11 Indian time.The same day I opened a trade on Spotify stock which made me profit of $7709.91 and my total real money equity became $10764.91.On 25/04/2023 20:14 Indian time I requested withdrawal of my rightful amount of $10764.91.On 26/04/2023 I requested my account manager Janath and Financial Advisor Harshi to speed up withdrawal process if possible.But Harshi told it won’t be possible to give withdrawal because you over profit in single trade. If you want to withdraw your money then you have to deposit $5000 first else we won’t give you withdrawal. I told I have some medical emergency and i will deposit again.But Harshi started talking rude and sent me this message.“Like this way sir.Our platform for the potential customer not for the fisherment.What you have done isYou trade on one time. And second day you withdraw the money.You didnt even reply our msgSo from computer system think that you are a scamer.If you want to withdraw the money you have to balance the account .Deposit 5000$ and withdraw the all money. I will help”She started calling me scammer.This is so unprofessional and rude behavior. This is the official number of Harshi 8389959171.Why I am being force to deposit $5000 more to withdraw my rightful fund.I waited 3 business days to get the withdrawal process as mentioned in the app but it didn’t process.So I revoked my old $10764.91 withdrawal and made a new withdrawal of $5700 and kept remaining amount as balance in my account.I informed my manager and financial advisor about it but now they stopped replying to my messages.I have sent 2 emails to AAA trading but none email got any reply.My withdrawal is stuck permanently.I am scammed.I am feeling very frustrated because of this. I am just claiming what I am eligible for.And when they stopped replying me I continuously tried to apply for withdrawal again and again but it wont process and no one will reply me. They put restriction on my account so that I can't live chat with their customer service and one day they restricted my account fully so that now I neither can open a trade nor apply for withdrawal.The message on pop up screen says \" You are account is restricted because you have multiple accounts\". I asked show me all my account and I will delete the other one as I couldn't see any other account in my app. I can see only one account whose id I have mentioned here but they never replied and clarified which is my other account because I dont have any other account.As of today I have $14776.61 in AAA trading account because i was trading in between as well hoping one day i will get withdrawal but its all stuck right now.So I request you to instruct AAA trading to release my amount as soon as possible.Hope you will do the right thing.Thanks","translateTitle":"詐騙警報：無法提取我的 $14776.61。AAA交易是一個詐騙。","tranlateContent":"我的名字是Alina，我是AAA交易平台的交易員，該平台受塞舌爾金融服務局監管。這是許可證號碼。AAA交易在FSA的許可證號碼下獲得許可：SD090。以下是我與經紀人面臨的問題。我的用戶ID是497270。我在2023年4月25日印度時間00:11在AAA交易平台上存入了3000美元。同一天，我在Spotify股票上開了一筆交易，獲得了7709.91美元的利潤，我的總實際資金變為10764.91美元。在2023年4月25日印度時間20:14，我請求提取我合法的10764.91美元。在2023年4月26日，我請求我的賬戶經理Janath和財務顧問Harshi加快提款流程，如果可能的話。但是Harshi說，由於您在單筆交易中獲利過多，無法提款。如果您想提取您的資金，則必須先存入5000美元，否則我們不會給您提款。我告訴他我有一些醫療緊急情況，我會再存款。但是Harshi開始粗魯地對我說：“這樣先生，我們的平台是為潛在客戶而設計的，而不是給騙子的。您所做的是，您一次交易，第二天就提款。您甚至沒有回復我們的消息，所以從電腦系統來看，您是一個騙子。如果您想提款，您必須平衡賬戶。存入5000美元並提取所有資金。我會幫助您。”她開始稱我為騙子。這種行為是如此不專業和粗魯。這是Harshi的官方號碼8389959171。為什麼我被迫再存入5000美元才能提取我合法的資金。我等了3個工作日，按照應用程序中提到的提款流程，但沒有處理。所以我撤銷了我之前的10764.91美元提款，並提出了5700美元的新提款，並將剩餘金額作為我的賬戶餘額。我通知了我的經理和財務顧問，但現在他們停止回復我的消息。我已經向AAA交易發送了2封電子郵件，但沒有一封電子郵件得到回復。我的提款被永久卡住了。我被騙了。因為這個原因，我感到非常沮喪。我只是要求我應得的。當他們停止回復我時，我不斷嘗試再次申請提款，但它不會處理，也沒有人回復我。他們對我的賬戶進行了限制，以便我無法與客戶服務進行實時聊天，有一天他們完全限制了我的賬戶，以至於我既不能開設交易，也不能申請提款。彈出屏幕上的消息說：“您的賬戶受到限制，因為您有多個賬戶。”我要求展示我所有的賬戶，我將刪除其他賬戶，因為我在應用程序中看不到任何其他賬戶。我只能看到一個賬戶，我在這裡提到了ID，但他們從未回復並澄清哪個是我的其他賬戶，因為我沒有其他賬戶。截至今天，我在AAA交易賬戶中有14776.61美元，因為我也在進行交易，希望有一天能提款，但現在全部卡住了。所以我請求您指示AAA交易盡快釋放我的資金。希望您能做正確的事情。謝謝","time":"2024-07-17 11:13:02","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":5,"Items":[{"CommentId":"COG20250813063332826262103","OriginTitle":"express profitx is the best trading platform ","OriginContent":"I have been using express profitx for about 2 years now for my forex trading. In all, they have been amazing with a prompt and resourceful customer support team. They have a flexible spread on the major currency pairs and a very fast account funding process.","TranslateTitle":"express profitx 是最好的交易平台","TranslateContent":"我使用 Express Profilx 進行外匯交易大約兩年了。總而言之，他們的客服團隊反應迅速、資源豐富，服務優異。他們的主要貨幣對點差靈活，帳戶注資流程也非常快速。","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1775494762&languageCode=zh-hk&countryCode=840","ShowTime":"2025-08-13T06:33:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1775494762","SubjectCode":null,"ShowTimeTimestamp":1755066812,"ShowTimeTimestampMs":1755066812000,"TraderInfo":{"code":"1775494762","name":"AAA TRADING","ico":"https://eimgjys.fxeyee.com/ico/1775494762/FXT1775494762_858372.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":614,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2025/08/4018200654/20250813_232828.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2025/08/4018200654/20250813_232828.png-detail"}],"UserId":"4018200654","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"elora6726","Avatar":"https://img.souhei.com.cn//thirdparty/4018200654/4018200654_6694591164.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1775494762","code":"1775494762"}