Score

1.29 /10
Danger

AAA Trading

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.32

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

AAA Trading

Company Abbreviation

AAA Trading

Platform registered country and region

Hong Kong

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
Expose
Unable to Withdraw

SCAM Alert: Unable to withdraw my $14776.61. AAA trading is a SCAM

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

FX3603977651
2024-07-17 19:13
AAA Trading · Company summary
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.

AAA Trading's homepage

Pros and Cons

ProsCons
Multiple trading platformsUnregulated
Many class assetsHigh withdrawal amount
Flexible leverage ratiosNo 24/7 customer service
Security measures

Is 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.

Domain information

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
What Can I Trade on AAA Trading?

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.

Account comparison

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 CFDs1:20

AAA 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.

Trading Platform

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.

Promotion

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, Thailand
Contact info

The 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.

News

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.

WikiFX
2024-10-28 18:42
"No Reply, Restricted My Account, Won't Withdraw" Victim Stated

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