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Unproved

Closed

Unproved

Closed

AAATrade

Cyprus

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

32/60

15 reviews

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

32/60

15 reviews

Provided by TrustFinance

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Regulated

Recommended

XM

(69 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Voluntary Renunciation

Jan 26, 2025

The CySEC license number 244/14, held under the name of AAA Trade Ltd, has been voluntarily renounced.

Reviews

Highlight Review

Review Analytic

mohammad

Direct

Bad

Overall Thought

I cannot call AAATrade adequate. They scam their clients. At first, it was not noticeable that AAATrade was manipulating price charts. But after trading a little, I realized that AAATrade work in bad faith. Support, when he needs it, simply does not respond to requests. I earn very well from other platforms (benarmstrong-trades) without having these issues. When trading on AAATrade, quotes can easily disappear from the history, and many other things can happen here. So I do not recommend this company. AAATrade has a very negative reputation and deservedly so.

Apr 18, 2023

talabiomosuyi

Direct

Excellent

Overall Thought

(Customer Support ). There customer Support are supper and active. (2) (Service Offering ) A. AAA Trade i have know for some years now they offer the best service (3) (Fees & Charges ) There Fees & Charges are affordable you can easily do your tansaction with them without much fees and charges. (4).(Easy To Use ) AAA Trade is very easy to use without encounter any issue or any problem (5) (Security). AAA Trade security are fantastic .you can be sure all your information are safe and secure.

Feb 16, 2023

ashwaniupad934

Direct

Excellent

Overall Thought

This website and company is very trustable. The shareholders and investors of this website get high dividend. This website grow many times at high position In many days . Shareholders and investors get high dividend. Product is very good . You can use this website in easy way . Good website for online investment This website is trustable. Good website for online investment.All investors should invest here because of its ease of use and good customer service.

Feb 1, 2023

AAATrade Reviews

Reviews

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Company Information

Get to know AAATrade

Founded in 2013, AAATrade Ltd is a Cyprus-based investment firm regulated by the Cyprus Securities and Exchange Commission (CySEC). The company provides online trading services to retail and institutional clients, offering access to thousands of CFD instruments across various asset classes, including Forex, stocks, indices, commodities, and cryptocurrencies. Its mission is to provide a secure, transparent, and reliable trading environment, equipped with advanced technology and dedicated customer support.

Industry

Forex Retail BrokerPRIMARY

Software

Meta Trader 5

Meta Trader 4

Contact

Social

Company hasn't updated its information.

News

TrustFinance Intelligence Agency

Research date: Nov 28, 2025

FNG provides news and updates on the Forex, CFD, and cryptocurrency trading industries. Recent highlights include the departure of Saxo Bank's Customer Director, Axi's new marketing campaign featuring Manchester City stars, and Italy's CONSOB blocking access to unauthorized investment websites. Additionally, Spotware has appointed Aris Christoforou as its new Head of Marketing, signaling a shift in its management team.

FNG provides news and updates on the Forex, CFD, and cryptocurrency trading industries. Recent highlights include the departure of Saxo Bank's Customer Director, Axi's new marketing campaign featuring Manchester City stars, and Italy's CONSOB blocking access to unauthorized investment websites. Additionally, Spotware has appointed Aris Christoforou as its new Head of Marketing, signaling a shift in its management team.

Leverate has appointed Alkis Hilton as the new CEO and Executive Director for its Cyprus operations, following the resignation of former CEO Yasha Polyakov. Hilton, who previously held leadership roles at IQ Option and AAATrade, will guide Leverate's restructuring and growth strategy, focusing on customizable solutions and compliance with regulatory standards. The company aims to adapt to the evolving regulatory landscape, particularly in response to MiFID II reforms.

Leverate has appointed Alkis Hilton as the new CEO and Executive Director for its Cyprus operations, following the resignation of former CEO Yasha Polyakov. Hilton, who previously held leadership roles at IQ Option and AAATrade, will guide Leverate's restructuring and growth strategy, focusing on customizable solutions and compliance with regulatory standards. The company aims to adapt to the evolving regulatory landscape, particularly in response to MiFID II reforms.

Provided by TrustFinance AI Analysis

Reviews

Highlight Review

Review Analytic

mohammad

Direct

Bad

Overall Thought

I cannot call AAATrade adequate. They scam their clients. At first, it was not noticeable that AAATrade was manipulating price charts. But after trading a little, I realized that AAATrade work in bad faith. Support, when he needs it, simply does not respond to requests. I earn very well from other platforms (benarmstrong-trades) without having these issues. When trading on AAATrade, quotes can easily disappear from the history, and many other things can happen here. So I do not recommend this company. AAATrade has a very negative reputation and deservedly so.

Apr 18, 2023

talabiomosuyi

Direct

Excellent

Overall Thought

(Customer Support ). There customer Support are supper and active. (2) (Service Offering ) A. AAA Trade i have know for some years now they offer the best service (3) (Fees & Charges ) There Fees & Charges are affordable you can easily do your tansaction with them without much fees and charges. (4).(Easy To Use ) AAA Trade is very easy to use without encounter any issue or any problem (5) (Security). AAA Trade security are fantastic .you can be sure all your information are safe and secure.

Feb 16, 2023

ashwaniupad934

Direct

Excellent

Overall Thought

This website and company is very trustable. The shareholders and investors of this website get high dividend. This website grow many times at high position In many days . Shareholders and investors get high dividend. Product is very good . You can use this website in easy way . Good website for online investment This website is trustable. Good website for online investment.All investors should invest here because of its ease of use and good customer service.

Feb 1, 2023

AAATrade

XM