BrokersView
Search
Download
English
Sign In

A3Trading

Save

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.

comments

Be the first to review.
Rate and Review

Your review