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AAA Trading

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Operating status: SCAM

Website: https://www.aaatrading.net

Broker violations and abnormal records
  • 2023-10-19 BrokersView has Reviewed that AAA Trading is an Unregulated Broker

    According to its website, AAA Trading cliams regulated by Seychelles Financial Services Authority (FSA), Vanuatu Financial Services Commission (VFSC), Australian Securities and Investments Commission (ASIC), Upon investigation, there is no matching any information was found in these regulators.

    The truth is that AAA Trading is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. 

    Therefore, AAA Trading is a scam.

    According to its website, AAA Trading cliams regulated by Seychelles Financial Services Authority (FSA), Vanuatu Financial Services Commission (VFSC), Australian Securities and Investments Commission (ASIC), Upon investigation, there is no matching any information was found in these regulators.The truth is that AAA Trading is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, AAA Trading is a scam.

Related Complaints

Q&A

Does AAA Trading really regulated in Australia?

Zalan Yurit
Australia
2023-11-06
ANSWER No, AAA Trading is not regulated in Australia. It is not included in the register of the Australian Securities and Investments Commission (ASIC). Furthermore, our investigation has revealed that AAA Trading is an unregulated broker that poses significant risks to investors.AAA Trading claims that it was founded in 2017 and "has accumulated more than 10w deposit users." However, its domain, aaatrading.net, was first registered in December 2022. This discrepancy between the website's age and its claim hurts the platform's credibility.What's more, AAA Trading purports to be supervised by various regulatory bodies, such as the Seychelles Financial Services Authority (Seychelles FSA), Vanuatu Financial Services Commission (VFSC), and the ASIC. However, no evidence supporting these claims could be found within the registers of these regulatory bodies.In reality, AAA Trading is not under the jurisdiction of any regulatory authorities. Allowing it to manage or possess investors' funds poses a risk, as these funds are not safeguarded by any legal protections. Therefore, to mitigate such risks, it is advisable to stay away from unlicensed brokers and instead opt for fully regulated ones.
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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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