Brokers  /  AAA Trade

AAA Trade

Moderate riskForex / CFD broker
🇨🇾 Cyprus · 5-10 years · since 2018-11-21 · AAA Trade Ltd
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Independent ratingshow third parties score this broker
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that AAA Trade actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • 3 user exposure/complaint reports filed
  • Withdrawal complaints in ~17% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing5535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints4212%
Offshore registration108%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAAA Trade Ltd
Headquarters🇨🇾 Cyprus
Founded2018-11-21
Years operating5-10 years
Employees0
Official websiteaaatrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
205, Arch. Makarios III Ave., Victory House, 1st Floor, 3030, Limassol, Cyprus

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECMarket Making (MM)244/14Cyprus

Review analysis AI

AAA Trade carries a guarded FXCanary Scam Risk Score of 34/100, reflecting the limited publicly available information and the discrepancy between its claimed founding year (2013) and the official registration date (2018). While it holds a CYSEC licence, the lack of verifiable details on account types, platforms, and funding methods raises caution. Traders should conduct thorough due diligence before committing funds.

Best for
  • Traders who value CYSEC regulation for retail forex and CFD trading
  • Clients seeking a Cyprus-based broker with a local presence
Not for
  • Traders who need transparent public information about trading conditions
  • Investors requiring independently verified FCA authorisation
Period:
What users complain about
What users praise
Where reviewers are from
India1
Bangladesh1
Indonesia1
Colombia1
United Kingdom1
Hong Kong1

Real user reviews

Where AAA Trade operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed
🇧🇩 Bangladesh 1 complaint
🇮🇳 India 1 complaint
🇮🇩 Indonesia 1 complaint

🇪🇺 Passported across 1 EU/EEA countries under its EU license.

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About AAA Trade

Overview

AAA Trade is a Cyprus-based brokerage firm established, according to public corporate records, on 21 November 2018. It operates under the domain aaatrade.com and is registered at 205, Arch. Makarios III Ave., Victory House, 1st Floor, 3030, Limassol, Cyprus.

The company's own marketing materials assert that it was founded in 2013 and serves both retail and institutional clients. However, the official registry date of incorporation is 2018, creating a discrepancy that traders should note. FXCanary bases its facts on verified registry data.

Regulation & Safety

AAA Trade is regulated by the Cyprus Securities and Exchange Commission (CYSEC), holding a Market Making (MM) licence. Additionally, the company claims to hold an EEA licence from the UK Financial Conduct Authority (FCA), though this could not be independently verified through public registers at the time of writing.

The firm's registered address in Limassol places it within the European Economic Area regulatory framework. CYSEC oversight provides a degree of investor protection, including access to the Investor Compensation Fund for eligible clients. However, traders should verify the current status of any FCA authorisation directly.

Account Types & Trading Conditions

Detailed information about AAA Trade's account types is not publicly available from our sources. The broker's website likely offers standard retail and possibly institutional accounts, but specific details such as minimum deposit, spreads, commissions, and leverage are not disclosed in the data we have.

Potential clients are advised to consult the broker's official website or contact their support team directly to obtain current account specifications. FXCanary recommends comparing offerings with other CYSEC-regulated brokers to ensure competitive conditions.

Platforms & Instruments

AAA Trade indicates it provides access to thousands of securities and CFD trading opportunities. The specific trading platforms offered (e.g., MetaTrader 4/5, proprietary platforms) are not confirmed from our records.

The range of instruments likely includes forex, indices, commodities, shares, and possibly cryptocurrencies, but this is based on typical offerings of similar brokers. Traders should verify the complete instrument list and platform options directly with the broker.

Funding & Support

No information is available regarding the payment methods accepted by AAA Trade. Common funding options at forex brokers include bank wire, credit/debit cards, and e-wallets, but this is not confirmed.

The company maintains a presence on Facebook, LinkedIn, Twitter/X, and YouTube, suggesting active social media engagement. Customer support details such as phone, email, or live chat hours are not included in our records.

Overview compiled by FXCanary from regulatory records and public data. full AAA Trade review