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A3Trading

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A3Trading SCAM Exposed: Fake Regulation, Unprotected Funds

Operating status: SCAM

Website: https://www.a3t.live/

Broker violations and abnormal records
  • 2022-06-12 The Securities and Commodities Authority (SCA) Added A3 Trading into Its Investor Alert List

    In 2022, The Securities and Commodities Authority (SCA) issued a warning against A3 Trading that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx

    In 2022, The Securities and Commodities Authority (SCA) issued a warning against A3 Trading that this firm may have been wrongly perceived or represented as being licensed or regulated by SCA. You may visit: https://www.sca.gov.ae/en/open-data/violations-and-warnings.aspx
  • 2022-08-15 BrokersView has Reviewed that A3Trading is an Unregulated Forex Broker

    A3Trading claims to be a group consisting of different companies, including:

    1) Wanakena Ltd, a European entity, duly registered in the Cyprus Securities and Exchange Commission (CySEC)  

    2) Securcap Securities Limited, regulated and licensed by the Seychelles Financial Services Authority (Seychelles FSA) under the license number SD012.

    First, we did not find any match results to A3Trading or Wanakena Ltd in CySEC. Second, we indeed find a match result to Securcap Securities Limited in Seychelles FSA. But as per the regulatory details shown on Seychelles FSA, we found that A3Trading (domain: https://www.a3t.live/) has no connection with Securcap Securities Limited since the former's domain is not the one registered in Seychelles FSA. The truth is that A3Trading is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    A3Trading claims to be a group consisting of different companies, including:1) Wanakena Ltd, a European entity, duly registered in the Cyprus Securities and Exchange Commission (CySEC) 2) Securcap Securities Limited, regulated and licensed by the Seychelles Financial Services Authority (Seychelles FSA) under the license number SD012.First, we did not find any match results to A3Trading or Wanakena Ltd in CySEC. Second, we indeed find a match result to Securcap Securities Limited in Seychelles FSA. But as per the regulatory details shown on Seychelles FSA, we found that A3Trading (domain: https://www.a3t.live/) has no connection with Securcap Securities Limited since the former's domain is not the one registered in Seychelles FSA. The truth is that A3Trading is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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