AAA Trade - AAA Trade Ltd
Bankruptcy

AAA Trade

Official Certification
country-flagCyprus
Forex Broker
10-15 Year
Current Enterprise Rating

2.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
AAA Trade Ltd
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2012
Business Status
Business Status
Bankruptcy

Regulatory Information

Cyprus

CYSEC

revoked
Regulatory Agency Logo
Current Status
Current Status
revoked
country
Regulatory Region
Cyprus
bank-card-back-side
Regulatory Number
244/14
certificate
License Plate Type
Full license plate (MM)
museum
Licensed Institution
AAA Trade Ltd
order-delivered
Address Of Licensed Institution
205, Archiepiskopou Makariou III, VicTory House, B Block, 1sT Floor, CY-3030 LiMassol,205, Archiepiskopou Makariou III VicTory House, B Block, 1sT Floor, 3030 LiMassol 1sT Floor, 3030 LiMassol 3030 LiMassol CYPRUS
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Licensed Institution Email
domain
Licensed Institution Website
www.aaatrade.com,www.cryptoexchanger.eu,http://www.aaatrade.com
ringer-volume
Licensed Institution Phone
357 25 030 060
certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
2014-07-25
expired
Expiration Time
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AAA Trade Enterprise Introduction

Corporate Profile

AAA Trade Limited (hereinafter Referred To As "AAA Trade") Is A Cyprus-based Foreign Exchange Broker Established In 2013 And Authorized And Regulated By The Cyprus Securities And Exchange Commission (CySEC) With Regulatory License Number 244/14 . The Company Registration Number Is HE 322745 . AAA Trade Focuses On Providing Retail And Institutional Investors With Access To Global Financial Marekts, Supporting The Trading Of Various Financial Instruments Such As Foreign Exchange, Stocks, Bonds, Contracts For Difference (CFD).

AAA Trade's Operations Are Headquartered In Cyprus. The Company Strictly Complies With CySEC's Regulatory Requirements To Ensure Financial Stability And The Safety Of Client Funds. The Company Does Not Provide Services To Residents Of Certain Jurisdictions, Including The United States.

Regulatory Information

AAA Trade Is A Regulated Forex Broker That Follows The Strict Regulatory Requirements Of The Cyprus Securities And Exchange Commission (CySEC). CySEC's Regulatory Framework Covers The Following:

  • Financial Stability : AAA Trade Must Maintain Sufficient Capital Reserves To Ensure The Stable Operation Of The Company.
  • Client Funds Segregation : Client Funds Are Separated From The Company's Operating Funds And Held In Segregated Accounts To Ensure The Safety Of Client Funds.
  • Risk Management : The Company Implements A Comprehensive Risk Management System To Protect The Interests Of Clients And The Company.
  • Internal Controls : AAA Trade Must Establish And Maintain Effective Internal Control Mechanisms To Ensure Compliance And Operational Transparency.

Compliance Statement : AAA Trade Complies With All Applicable Laws And Regulations And Regularly Submits Financial Reports And Audit Results To CySEC To Ensure Compliance.

Trading Products

AAA Trade Offers Clients A Broad And Diverse Range Of Financial Instruments Covering The Following Major Categories:

  • Forex Trading (Forex) : Supports Trading On Over 40 Currency Pairs, Including Major Currency Pairs (e.g. EUR/USD, GBP/USD, Etc.) And Emerging Market Currency Pairs.
  • Contracts For Difference (CFD) : Offers Thousands Of CFD Products Including Stocks, Indices, Cryptocurrencies And Commodities.
  • Stocks : Supports Trading In Major Global Stock Markets, Including Stocks In The US, Europe And Asia Pacific.
  • Indices : Covers Major Global Indices Such As The S & P 500, Dow Jones Industries Average Index (DJIA) And European Indices.
  • Cryptocurrency : Supports Trading Of Bitcoin (BTC), Ethereum (ETH) And Other Mainstream Cryptocurrencies.
  • Commodities : Offers CFD Trading Of Commodities Such As Gold, Silver, Crude Oil, Etc.

Supported Currencies : Customers Can Choose From A Variety Of Base Currencies For Trading, Including Euro (EUR), US Dollar (USD), British Pound (GBP) , Etc.

Trading Software

AAA Trade Provides Traders With A Variety Of Trading Platforms To Meet Different Trading Preferences And Needs:

  1. AAATrader ™

    • Features : Real-time Market Data, Advanced Charting Tools, Multiple Order Types (market Orders, Limit Orders, Stop Orders, Etc.), Risk Management Tools, Automated Trading Capabilities.
    • Version : Support For Web, Mobile End And Desktop , Ensuring Traders Trade Anytime, Anywhere.
  2. MetaTrader 5 (MT5)

    • Features : Extensive Technical Analysis Tools, Multilingual Interface, Automated Trading (EA), Advanced Charting Capabilities, Real-time Market Data.
    • Version : Support Web, Mobile End And Desktop To Meet The Needs Of Professional Traders.
  3. CryptoExchange ™

    • Features : Designed For Cryptocurrency Trading, It Supports Trading Of Bitcoin, Ethereum And Other Mainstream Cryptocurrencies.
    • Advantages : Provides A Trading Environment With High Liquidity And Low Latency.

Deposit And Withdrawal Methods

AAA Trade Provides A Variety Of Deposit And Withdrawal Methods To Meet The Diverse Needs Of Customers:

  • Supported Payment Methods : VISA, MasterCard, Skrill, Neteller, FasaPay, UnionPay, GiroPay, IDEAL, QIWI Wallet, Yandex, Etc.
  • Minimum Deposit Requirements : No Minimum Deposit Requirements , Customers Can Choose The Deposit Amount According To Their Needs.
  • Withdrawal Fee : Withdrawal Of Funds Via Credit/debit Card And Electronic Payment Methods No Processing Fee , But Withdrawal Via Telegraphic Transfer May Be Subject To A Bank Fee Of EUR 10 .

Customer Support

AAA Trade's Customer Support Team Is Available 24/7 Through Multiple Channels:

  • Support Methods : Phone, Live Chat, Email, "Contact Us" Form.
  • Language Support : English, Spanish, Russian, Arabic, Chinese, Etc., Covering Global Traders.
  • Frequently Asked Questions (FAQ) : Provide Detailed Instructions On Trading Processes, Platform Functions, Market Tools, Etc., To Help Customers Solve Problems On Their Own.

Core Business And Services

AAA Trade's Core Business Includes The Following Aspects:

  1. CFD Trading Offers A Wide Range Of CFD Products Covering Stocks, Indices, Commodities And Cryptocurrencies, Supporting Highly Leveraged Trading (up To 1:500).

  2. Liquidity Services AAA Trade Ensures That Traders Receive Tight Spreads And Efficient Order Execution By Integrating Liquidity Providers.

  3. Portfolio Management Provides Tailored Portfolio Management Services For Institutional And High Net Worth Clients, Including Market Analysis, Investment Strategies, And Risk Management.

  4. Consulting Services Provides Professional Market Analysis And Investment Advice To Help Clients Develop Investment Strategies Tailored To Their Needs.

Technical Infrastructure

AAA Trade's Technical Infrastructure Is Based On The Highly Reliable Cloud As A Service And Machine Room, Ensuring The Stability And Security Of The Platform. All Trading Data Is Protected With 256-bit SSL Encryption To Prevent Data Breaches And Cyber Attacks.

Compliance And Risk Control System

AAA Trade's Compliance And Risk Control System Includes The Following Key Components:

  1. Risk Management System

    • Capital Risk Management : Ensuring That Traders Are Not Exposed To Risks Beyond Their Capital's Capacity.
    • Market Risk Management : Monitor Market Volatility And Prevent Losses Due To Extreme Market Changes.
  2. Anti-Money Laundering (AML) Policy AAA Trade Strictly Adheres To International Anti-money Laundering Regulations And Conducts Identity Verification And Transaction Monitoring For Customers.

  3. Customer Funds Protection Customer Funds Are Kept In Segregated Accounts, Separate From The Company's Operating Funds.

Market Positioning And Competitive Advantage

The Main Competitive Advantages Of AAA Trade Include:

  • Diversified Product Portfolio : Covering Multiple Trading Instruments Such As Forex, Stocks, CFDs, Cryptocurrencies And Commodities.
  • Flexible Trading Platform : Provides A Trading Experience On The Web, Mobile End And Desktop.
  • Commission-free Trading : Provides Commission-free Trading On All Trading Instruments, Reducing Trading Costs.
  • High Liquidity And Tight Spreads : Ensure Traders Get The Best Market Execution By Integrating Top Liquidity Providers.

Customer Support And Empower

AAA Trade Empowers Clients By:

  • Educational Resources : Provides Webinars, Video Tutorials, Analytical Reports And Trading Tools To Help Traders Improve Their Skills.
  • Dedicated Account Manager : Provides Personalized Support And Customized Strategies For High Net Worth Clients.
  • 24/7 Customer Support : Provides Real-time Assistance Through Multiple Channels To Solve Traders' Problems.

Social Responsibility And ESG

AAA Trade Is Committed To Fulfilling Corporate Social Responsibility, Emphasizing The Principles Of Environmental Protection (Environmental), Social Responsibility (Social) And Corporate Governance (ESG). The Company Contributes To Society And The Environment By Supporting Sustainable Development Projects And Environmental Protection Activities.

Strategic Cooperation Ecology

AAA Trade Has Established Long-term Strategic Partnerships With Several World-renowned Financial Institution Groups And Technology Companies To Enhance Technical Capabilities, Optimize Service Quality, And Expand Market Influence.

Financial Health

AAA Trade's Financial Position Is Solid, And Its Capital Adequacy Ratio Meets The Regulatory Requirements Of CySEC. The Company Publishes Regular Financial Reports To Demonstrate Its Financial Health To Customers And Regulators.

Future Roadmap

AAA Trade's Future Plans Include The Following Aspects:

  • Product Innovation : Launch More Financial Instruments And Trading Solutions That Meet Market Needs.
  • Technology Upgrade : Further Optimize Trading Systems And Customer Support Platforms.
  • Market Expansion : Continue To Expand Global Market Coverage And Attract More Customers.

AAA Trade Provides Quality Financial Services To Global Traders Through Its Professional Services, Robust Compliance System And Strong Technical Support.

AAA Trade Enterprise Security

https://www.aaatrade.com/
Website Information
The Website Is No Longer Accessible
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Domain Name Operation Time
2012
Domain Name Registration Country
-

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