Search
Home
/
Categories
/

AAmarketltd

AAmarketltd
Ponzi Scheme

AAmarketltd

1.48
1.48
Industry Tier:
E
🇬🇧United Kingdom
2-5 years
Contact
AAmarketltd
Ponzi Scheme
AAmarketltd
🇬🇧United Kingdom
2-5 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Forex, Stocks, Bonds, and Crypto
Supported Languages
English
Domain Registration
2022-07-19
Status
Ponzi Scheme
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

AAmarketltd is a forex broker that was officially registered and established its website on July 19, 2022. The company primarily offers financial trading services, including forex, stocks, bonds, and cryptocurrency, to traders, with its corporate headquarters located in London, England. The broker explicitly states that it does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Publicly available information on the AAmarketltd website indicates that the company's address is situated at 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU. However, specific registration and regulatory details have not been disclosed. Upon investigation, the official website of the UK Companies House reveals a company with the same name, but it is currently undergoing liquidation. Additionally, there is no information indicating that the broker is authorized and regulated by any official financial regulatory authority in any jurisdiction.

Furthermore, the "Plans" navigation page on the broker's official website cannot be accessed, and the "Frequently Asked Questions" navigation page is empty, lacking any information on frequently asked questions and answers.

AAmarketltd

AAmarketltd

AAmarketltd

Account Opening:

To open an account with AAmarketltd, users are instructed to visit the broker's official website and click on "Create Free Account" or the "REGISTER" button in the top right corner. The registration form requires users to fill in their username, full name, email address, country, and set a login password. Additionally, a referrer ID needs to be provided before submission, a requirement not commonly seen in standard broker account openings.

AAmarketltd

AAmarketltd

Account Types:

AAmarketltd offers three investment plans: Starter, Premium, and Professional. The Starter plan has a minimum investment of $1000, with a return period of 48 hours; the Premium plan requires a minimum investment of $10,000, with a return period of 5 days; the Professional plan demands a minimum investment of $20,000, with a return period of 1 week.

AAmarketltd

Trading Platform:

While AAmarketltd claims to provide users with multiple trading platform options, the official website does not offer any download links for trading platforms.

AAmarketltd

Deposit and Withdrawal:

The broker has not disclosed the supported methods for deposits and withdrawals on its official website.

In summary, Traderknows advises investors that AAmarketltd exhibits characteristics of a high-yield investment program and warns against potential fraudulent activities. The platform is marked as a "Ponzi Scheme" on Traderknows. Investors are encouraged to choose trading platforms with valid regulation and a good reputation to avoid unnecessary financial losses, steering clear of enticing high returns that may be misleading.

FAQ About AAmarketltd

01

What is AAmarketltd?

AAmarketltd is a Forex Broker.

02

When was AAmarketltd founded?

AAmarketltd was founded in 2022.

03

Where is AAmarketltd located?

According to its official website, AAmarketltd is located in 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU.

04

What is AAmarketltd's official website?

AAmarketltd's official website is https://aamarketltd.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
Forex, Stocks, Bonds, and Crypto
Supported Languages
English
Domain Registration
2022-07-19
Status
Ponzi Scheme

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

AAmarketltd is a forex broker that was officially registered and established its website on July 19, 2022. The company primarily offers financial trading services, including forex, stocks, bonds, and cryptocurrency, to traders, with its corporate headquarters located in London, England. The broker explicitly states that it does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Publicly available information on the AAmarketltd website indicates that the company's address is situated at 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU. However, specific registration and regulatory details have not been disclosed. Upon investigation, the official website of the UK Companies House reveals a company with the same name, but it is currently undergoing liquidation. Additionally, there is no information indicating that the broker is authorized and regulated by any official financial regulatory authority in any jurisdiction.

Furthermore, the "Plans" navigation page on the broker's official website cannot be accessed, and the "Frequently Asked Questions" navigation page is empty, lacking any information on frequently asked questions and answers.

AAmarketltd

AAmarketltd

AAmarketltd

Account Opening:

To open an account with AAmarketltd, users are instructed to visit the broker's official website and click on "Create Free Account" or the "REGISTER" button in the top right corner. The registration form requires users to fill in their username, full name, email address, country, and set a login password. Additionally, a referrer ID needs to be provided before submission, a requirement not commonly seen in standard broker account openings.

AAmarketltd

AAmarketltd

Account Types:

AAmarketltd offers three investment plans: Starter, Premium, and Professional. The Starter plan has a minimum investment of $1000, with a return period of 48 hours; the Premium plan requires a minimum investment of $10,000, with a return period of 5 days; the Professional plan demands a minimum investment of $20,000, with a return period of 1 week.

AAmarketltd

Trading Platform:

While AAmarketltd claims to provide users with multiple trading platform options, the official website does not offer any download links for trading platforms.

AAmarketltd

Deposit and Withdrawal:

The broker has not disclosed the supported methods for deposits and withdrawals on its official website.

In summary, Traderknows advises investors that AAmarketltd exhibits characteristics of a high-yield investment program and warns against potential fraudulent activities. The platform is marked as a "Ponzi Scheme" on Traderknows. Investors are encouraged to choose trading platforms with valid regulation and a good reputation to avoid unnecessary financial losses, steering clear of enticing high returns that may be misleading.

FAQ About AAmarketltd

01

What is AAmarketltd?

AAmarketltd is a Forex Broker.

02

When was AAmarketltd founded?

AAmarketltd was founded in 2022.

03

Where is AAmarketltd located?

According to its official website, AAmarketltd is located in 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU.

04

What is AAmarketltd's official website?

AAmarketltd's official website is https://aamarketltd.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

Contact Us

Social Media

Region

Region

Revise
Contact