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AAA Trading foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.aaatrading.net/sign_up/, about the company's legal and temporary regulatory information, the company's address UNIT C6 17/F TML TOWER3 HOI SHING ROAD TSUEN WAN NEW TERRITORIES.

AAA Trading Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
AAA Trading
Abbreviation
AAA Trading
Company employee
--
Customer Service Email Address
support@aaatrading.net
Contact Number
+442033072622
Company address
UNIT C6 17/F TML TOWER3 HOI SHING ROAD TSUEN WAN NEW TERRITORIES
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

AAA Trading Review Summary Founded2022 Registered Country/RegionHong Kong RegulationUnregulated Market InstrumentsForex, Metals, Indices, Stocks and Cryptocurrencies Demo Account✅ LeverageFrom 1:20 to 1:1000 EUR/ USD SpreadFrom 0.0 pips Trading PlatformsAAA Trading App, AAA Trading Web Platform and MT5 Minimum Deposit$50 Customer Support24/5 Phone, email, Social media AAA Trading is a forex broker, providing various trading instruments through their three types of accounts. It also offers promotion to their traders. But it has no regulation.Pros and Cons ProsCons Multiple trading platformsUnregulated Many class assetsHigh withdrawal amount Flexible leverage ratiosNo 24/7 customer service Security measuresIs AAA Trading Legit? AAA Trading has no regulation. Whats more, it was registered on December 14, 2022. As of the latest update on November 14, 2023, it is in a “clientTransferProhibited” status. Therefore, it cannot be transferred to another registrar without authorization.What Can I Trade on AAA Trading? AAA Trading offers over 100 trading instruments including 50+ CFDs on Forex, Metals, Indices (NAS100, AUS200, EU50, JPN225 and more), Stocks (Apple, Microsoft, Amazon, and Tesla), Commodities (Brent Oil, Gold, Silver and more), and Cryptocurrencies (Bitcoin, Ethereum, Ripple,Bitcoin Cash and more). Tradable InstrumentsSupported Forex✔ Commodities✔ Indices✔ Cryptocurrencies✔ Metals✔ Stocks✔ Bonds❌ Mutual Funds❌Account Type AAA Trading offers two kinds of live accounts: the Standard and the VIP accounts. The minimum deposits are $25 and $20,000 respectively. It also offers demo accounts.Leverage AAA Trading offers a flexible leverage system that varies by trading products. For standard accounts, leverage can range from 1:500. For those with VIP accounts offer up to 1:1000. In contrast, leverage for stock CFDs is set at a more conservative 1:20. Additionally, crypto CFDs also have a leverage limit of 1:20, while indices CFDs are available with a leverage of 1:50. Commodities CFDs, forex CFDs offers leverage of 1:1000. Trading ProductLeverage Forex CFDs1:1000 Stock CFDs1:20 Commodities CFDs1:1000 Indices CFDs1:50 Crypto CFDs1:20AAA Trading Fees AAA Trading charges three primary types: spreads, overnight fees, and withdrawal fees. - Spread: For forex CFDs, AAA Trading offers competitive spreads starting from as low as 0.0 pips for VIP accounts and 1.5 pips for standard accounts. Commodities CFDs and Forex CFDs also provide trading conditions,a margin as low as 5 USD and from 0.0 pips respectively. - Overnight Fee: It charge applies to traders who hold positions overnight. It represents the cost of maintaining a position beyond the trading day and varies based on the asset being traded. - Withdrawal Fee: AAA Trading charges a withdrawal fee of 1% on the amount being withdrawn, with a minimum fee of $3.Trading Platform AAA Trading supports AAA Trading App, AAA Trading Web Platform and MT5. These platforms facilitate traders to easily open, close, and modify positions with just one click. The platform offers account management, with a single login for all accounts and fund transfers. Price alerts and notifications keep traders informed about market movements, while 24/5 customer support ensures timely assistance.Deposit and Withdrawal At AAA Trading, the minimum withdrawal amount is $25, with a fee of 1% applied to a single withdrawal, subject to a minimum charge of $3. Users can start investing with a minimum deposit ranging from $25 to $100, depending on the regulations of their specific region and country. For deposits, you can select credit or debit cards including Visa, MasterCard, and Maestro. Only debit cards capable of receiving funds that have a CVV code are accepted. Additionally, the credit or debit card used must belong to the AAA Trading account holder.Promotion AAA Trading claims that it offers promotions. For a limited time, deposit more than $100 to receive a $15 cash bonus, with additional rewards of up to 40% cash bonus and double cashback on your first deposit. Additionally, refer a friend and earn up to $100 in cash bonuses and rewards. Their Loss Insurance ensures that you receive a $10 cash bonus if your cumulative losses exceed $10, providing peace of mind. Open a live account to receive a $50 cashback reward and an additional $20 cash bonus to kickstart your trading journey. Customer Service You can contact AAA Trading via phone, email, and social media, 24/5 available. Contact OptionsDetails Phone+44 2033072622 Emailsupport@aaatrading.net Contact Form❌ Online Chat❌ Social MediaTwitter, Facebook, Instagram, YouTube, TikTok, WhatsApp and Linkedin Supported LanguageEnglish Website LanguageEnglish, Chinese, ThailandThe Bottom Line In conclusion, AAA Trading offers good trading conditions for their traders: multiple trading platforms, flexible leverage ratios, acceptable minimum deposits with demo accounts available and so on. But the biggest problem is that it it not regulated well though it offers many security measures.FAQs Is AAA Trading a good for beginners? Yes. It offers acceptable minimum deposit and demo accounts. But it should be noted that it is not regulated well. What security measures does AAA Trading have in place to protect my funds and personal information? It claims that all transactions are communicated using Secure Socket Layer (SSL) technology, Segregated Client Funds, and Negative balance protection. Does AAA Trading charge conversion fees? No.

Is AAA Trading safe or scam

Rating Index

VIP

Minimum Deposit
2000$

Standard

Minimum Deposit
25$

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Latest Reviews

INDRANIL 4044

INDRANIL 4044

India

NOT GIVING WITHDRAWAL

Exposure

03-08

FX3603977651

FX3603977651

India

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

Exposure

2024-07-17

AAA Trading

News

"No Reply, Restricted My Account, Won't Withdraw" Victim Stated

Exposure "No Reply, Restricted My Account, Won't Withdraw" Victim Stated

“My name is Alina I am a trader at AAA trading platform. I am facing a Withdrawal issue with the broker. I deposited $3000 in the AAA trading platform on 25/04/2023. The same day I opened a trade on Spotify stock which made me a profit of $7709.91 and my total real money equity became $10764.91.” A user wrote in her complaint.

AAA Trading Forex Broker has an overall rating of 1.34, Regulatory Index 0.00, License Index 0.00, Business Index 5.72, Software Index 4.00 Risk Control Index 0.00.
AAA Trading