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경고 보고서는 거래 활동, 계정 관리 또는 준수 문제에 대한 경고 기록입니다. 이는 거래 계정의 잠재적 위험이나 문제를 추적하는 데 도움이 됩니다.

자발적 포기

Jan 26, 2025

AAA Trade Ltd의 이름으로 보유된 CySEC 라이선스 번호 244/14가 자발적으로 포기되었습니다.

회사 정보

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AAATrade

키프로스

설립된

2013 (13 년)

설립됨

마지막 접속: 최근 활동 없음

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웹사이트 방문

15 리뷰

조심하다

구동: TrustFinance

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구동: TrustFinance

FTD LIMITED

(505 리뷰)

British Virgin Islands

2017

(9 년)

보안 정보 :

BVI FSC

보안 정보

경고

이 회사는 현재 입증되지 않은.

잠재적인 위험에 주의하십시오!

면허

A급 면허

전 세계적으로 유명한 규제 기관에서 발급한 이 라이선스는 엄격한 규정 준수, 자금 분리, 보험 및 정기 감사를 통해 거래자에게 최고의 보호를 보장합니다. 분쟁 해결 및 AML/CTF 표준 준수는 보안을 더욱 강화합니다.

B급 면허

존경받는 지역 규제 기관에서 부여하는 이 라이선스는 자금 분리, 재무 보고 및 보상 제도와 같은 강력한 안전 조치를 제공합니다. 티어 1만큼 엄격하지는 않지만 신뢰할 수 있는 지역 보호를 제공합니다.

C급 면허

신흥 시장의 규제 기관에서 발급한 이 라이선스는 최소 자본 요건 및 AML 정책과 같은 기본적인 보호 기능을 제공합니다. 감독이 덜 엄격하므로 거래자는 주의를 기울이고 안전 조치를 확인해야 합니다.

D급 면허

감독이 최소화된 관할권에서 발행된 이러한 라이선스는 종종 자금 분리 및 보험과 같은 주요 보호 기능이 부족합니다. 운영 유연성 측면에서는 매력적이지만 거래자에게 더 높은 위험을 초래합니다.

경고 보고서

경고 보고서는 거래 활동, 계정 관리 또는 준수 문제에 대한 경고 기록입니다. 이는 거래 계정의 잠재적 위험이나 문제를 추적하는 데 도움이 됩니다.

자발적 포기

Jan 26, 2025

AAA Trade Ltd의 이름으로 보유된 CySEC 라이선스 번호 244/14가 자발적으로 포기되었습니다.

회사 정보

알아가기 AAATrade

회사 정보

알아가기 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.

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AAATrade 을(를) 본 사용자들은 또한…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

뉴스

TrustFinance 정보 기관

연구 날짜: 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.

트러스트파이낸스 AI 분석 제공

리뷰

리뷰 강조

리뷰 분석

mohammad

직접 검토

가난한

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

직접 검토

훌륭해요

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

직접 검토

훌륭해요

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 리뷰

리뷰

총 0

AI 리뷰 분석

트러스트파이낸스 AI가 모든 리뷰를 요약해 드립니다.

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정렬 기준

필터

리뷰 강조

리뷰 분석

mohammad

직접 검토

가난한

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

직접 검토

훌륭해요

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

직접 검토

훌륭해요

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 리뷰 - TrustScore 32 (15명 사용자 리뷰