Search
Home
/
Categories
/

AAA Trading

AAA Trading

Suspected Fraud

AAA Trading

3.18
3.18
Industry Tier:
C
🇨🇳China
2-5 years
Contact
AAA Trading

Suspected Fraud

AAA Trading
🇨🇳China
2-5 years
Contact
3.18
3.18
Industry Tier:
C

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, indices, stocks, commodities
Supported Languages
English, Simplified Chinese, Traditional Chinese, Hindi
Domain Registration
2022-12-14
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

3.18

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

AAA Trading is a forex broker established in 2022, primarily offering investors trading services in forex, indices, stocks, commodities, and other financial products. Operating without effective regulation, AAA Trading provides related services, and investors should cautiously consider its regulatory status and related investment risks when choosing this broker.

Corporate Background:

AAA Trading is a broker with an unknown registered entity, whose office is located at Unit C6, 17th Floor, TML TOWER, Tsuen Wan, New Territories, Hong Kong. The company's key information, including its registered address and management personnel, has not been disclosed to investors.

According to the domain registration information on the official website, the domain was registered on December 14, 2022. AAA Trading primarily offers trading services in Contract for Differences (CFDs), a form of margin trading that carries a high level of risk and may not be suitable for all investors. Before deciding to trade CFDs, investors should fully understand the risks involved and seek independent advice if necessary. Investors may lose part or all of the invested amount, hence should not invest money they cannot afford to lose.

AAA Trading Domain Registration Time

Regulatory Status:

AAA Trading emphasizes the importance of complying with the regulations under authoritative bodies worldwide and commits to operating in a compliant environment. To maintain traders' financial security, the broker has adopted strict management procedures.

However, in reality, AAA Trading is not currently under any effective regulation. The lack of effective regulatory oversight may increase the risk for investors, as regulated companies are typically required to adhere to strict regulations to ensure the protection of traders' rights. Therefore, investors should carefully consider the lack of effective regulation and the corresponding investment risks when choosing AAA Trading as their trading platform.

Trading Products:

AAA Trading is a broker offering a diverse range of trading products, covering markets such as forex, stocks, commodities, indices, and cryptocurrencies. Below is a detailed introduction to the main trading products offered by AAA Trading:

  • Forex CFDs: Forex traders can access CFDs on over 50 popular currency pairs with no commission at AAA Trading. Benefiting from competitive spreads and leverage of up to 1:1000, investors can trade in the world's most liquid market 24 hours a day, five days a week.
AAA Trading Forex Trading
  • Stock CFDs: Through AAA Trading, investors can gain trading opportunities in major stock assets such as Apple, Microsoft, Amazon, Tesla, etc. Whether speculating in specific industries or investing in fractional shares, investors can go long or short on any CFDs, enjoying commission-free trading and negative balance protection.
AAA Trading Stock Trading
  • Commodity CFDs: AAA Trading's commodity CFDs allow investors to trade with competitive spreads, even in mini lot sizes. Investors can flexibly use up to 1:1000 leverage on AAA Trading's user-friendly trading platform, with a minimum trade margin of just $5.
AAA Trading Commodity Trading
  • Index CFDs: AAA Trading offers a wider selection of stock indices from around the world, allowing investors to speculate on market trends without additional fees and enjoy free trading news and market data. Investors can go long or short on any index, enjoying leverage of up to 1:50.
AAA Trading Index Trading
  • Cryptocurrency CFDs: Investors can easily start trading leading cryptocurrency CFDs with flexible trade sizes, tight spreads, and free access to cutting-edge trading analysis, helping them gain an edge in the highly volatile market. Whether trading Bitcoin, Ethereum, Ripple, or Bitcoin Cash, investors can enjoy trading 24/7 and leverage of up to 1:20 at AAA Trading.
AAA Trading Cryptocurrency Trading

AAA Trading's Maximum Leverage:

The maximum leverage offered by AAA Trading depends on the trading product. In general, for forex trading, AAA Trading's maximum leverage can go as high as 1:1000. For other trading products, such as stocks, commodities, indices, and cryptocurrencies, the maximum leverage may vary, usually within a lower range, such as between 1:20 and 1:50. However, the specific level of maximum leverage may be affected by market volatility, the characteristics of the trading product, and the identity and trading experience of the investor.

AAA Trading offers a maximum leverage of up to 1:1000, which exceeds the leverage range provided by many standard brokers. High leverage trading can bring certain risks, especially for inexperienced investors. Firstly, high leverage means that investors can control a larger position value with less capital, which can amplify profits but also increases the risk of losses. Secondly, high leverage may lead to faster capital loss, and when the funds in the trading account fall below the initial margin requirement, the broker may initiate a forced closure of positions to reduce losses.

Investors are advised to conduct a full risk assessment before using high leverage and adopt appropriate risk management measures, such as setting stop-loss orders and reasonable position sizes, to reduce trading risks.

Account Types:

AAA Trading offers two types of trading accounts for investors, including Standard and VIP accounts, each with its specific features and conditions. The Standard account is suitable for those looking for lower-cost trading, while the VIP account offers more favorable conditions for investors with higher capital and greater trading demands.

Standard Account:

The Standard Account is a type of trading account provided by AAA Trading, suitable for investors wanting to trade with lower costs. It can be used for trading a wide range of financial products such as forex, precious metals, energy, indices, and stocks. This account type offers a minimum spread of 1.5 points, a maximum trading volume of 40 lots, and a minimum trade volume of 0.01 lot. The minimum deposit amount for the Standard Account is $25, with one free withdrawal per month. The leverage ratio can reach up to 1:500, providing traders with greater capital utilization and flexibility.

VIP Account:

The VIP Account is AAA Trading's premium trading account, offering more favorable conditions for investors with higher trading needs and funds. Compared to the Standard Account, the VIP Account offers lower spreads, potentially reaching as low as 0 points, providing investors with more competitive trading costs. This account is suitable for trading a wide range of products like forex, precious metals, energy, indices, and stocks. The VIP Account's trading volume limit is 40 lots, with a minimum trade volume of 0.01 lot. The minimum deposit amount for this account is $2000, with two free withdrawals per month. Additionally, the leverage ratio for the VIP Account can go as high as 1:1000, offering investors greater leverage multipliers, enabling more flexible trading and the use of market opportunities.

AAA Trading Account Types

Trading Software:

AAA Trading offers a variety of trading software, including the mobile AAA Trading App, Web Terminal for browsers, and MetaTrader 5 (MT5). These platforms cover CFD markets such as forex, stocks, cryptocurrencies, indices, and precious metals, allowing investors to execute trades and utilize rich trading functions and analysis tools for decision-making.

AAA Trading Trading Software

AAA Trading Trading Platform

Conclusion:

AAA Trading is a forex broker established in 2022, headquartered in Hong Kong. Investors should be aware that AAA Trading is currently not under any effective regulation, and the company's entity registration information and management team have not been disclosed. The platform offers leverage of up to 1:1000, which may carry higher risks, especially for inexperienced investors. Therefore, investors should carefully consider the regulatory status and risk management measures before choosing this platform for trading.

Currently, AAA Trading is marked as "Suspected Fraud" on TraderKnows.

FAQ About AAA Trading

01

What is AAA Trading?

AAA Trading is a Forex Broker.

02

When was AAA Trading founded?

AAA Trading was founded in 2022.

03

Where is AAA Trading located?

According to its official website, AAA Trading is located in UNIT C6 17/F TML TOWER3 HOI SHING ROAD TSUEN WAN NEW TERRITORIES.

04

What is AAA Trading's official website?

AAA Trading's official website is https://www.aaatrading.net/

Industry Tier

C
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

3.18

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, indices, stocks, commodities
Supported Languages
English, Simplified Chinese, Traditional Chinese, Hindi
Domain Registration
2022-12-14
Status
Suspected Fraud

Profile & Analysis

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

AAA Trading is a forex broker established in 2022, primarily offering investors trading services in forex, indices, stocks, commodities, and other financial products. Operating without effective regulation, AAA Trading provides related services, and investors should cautiously consider its regulatory status and related investment risks when choosing this broker.

Corporate Background:

AAA Trading is a broker with an unknown registered entity, whose office is located at Unit C6, 17th Floor, TML TOWER, Tsuen Wan, New Territories, Hong Kong. The company's key information, including its registered address and management personnel, has not been disclosed to investors.

According to the domain registration information on the official website, the domain was registered on December 14, 2022. AAA Trading primarily offers trading services in Contract for Differences (CFDs), a form of margin trading that carries a high level of risk and may not be suitable for all investors. Before deciding to trade CFDs, investors should fully understand the risks involved and seek independent advice if necessary. Investors may lose part or all of the invested amount, hence should not invest money they cannot afford to lose.

AAA Trading Domain Registration Time

Regulatory Status:

AAA Trading emphasizes the importance of complying with the regulations under authoritative bodies worldwide and commits to operating in a compliant environment. To maintain traders' financial security, the broker has adopted strict management procedures.

However, in reality, AAA Trading is not currently under any effective regulation. The lack of effective regulatory oversight may increase the risk for investors, as regulated companies are typically required to adhere to strict regulations to ensure the protection of traders' rights. Therefore, investors should carefully consider the lack of effective regulation and the corresponding investment risks when choosing AAA Trading as their trading platform.

Trading Products:

AAA Trading is a broker offering a diverse range of trading products, covering markets such as forex, stocks, commodities, indices, and cryptocurrencies. Below is a detailed introduction to the main trading products offered by AAA Trading:

  • Forex CFDs: Forex traders can access CFDs on over 50 popular currency pairs with no commission at AAA Trading. Benefiting from competitive spreads and leverage of up to 1:1000, investors can trade in the world's most liquid market 24 hours a day, five days a week.
AAA Trading Forex Trading
  • Stock CFDs: Through AAA Trading, investors can gain trading opportunities in major stock assets such as Apple, Microsoft, Amazon, Tesla, etc. Whether speculating in specific industries or investing in fractional shares, investors can go long or short on any CFDs, enjoying commission-free trading and negative balance protection.
AAA Trading Stock Trading
  • Commodity CFDs: AAA Trading's commodity CFDs allow investors to trade with competitive spreads, even in mini lot sizes. Investors can flexibly use up to 1:1000 leverage on AAA Trading's user-friendly trading platform, with a minimum trade margin of just $5.
AAA Trading Commodity Trading
  • Index CFDs: AAA Trading offers a wider selection of stock indices from around the world, allowing investors to speculate on market trends without additional fees and enjoy free trading news and market data. Investors can go long or short on any index, enjoying leverage of up to 1:50.
AAA Trading Index Trading
  • Cryptocurrency CFDs: Investors can easily start trading leading cryptocurrency CFDs with flexible trade sizes, tight spreads, and free access to cutting-edge trading analysis, helping them gain an edge in the highly volatile market. Whether trading Bitcoin, Ethereum, Ripple, or Bitcoin Cash, investors can enjoy trading 24/7 and leverage of up to 1:20 at AAA Trading.
AAA Trading Cryptocurrency Trading

AAA Trading's Maximum Leverage:

The maximum leverage offered by AAA Trading depends on the trading product. In general, for forex trading, AAA Trading's maximum leverage can go as high as 1:1000. For other trading products, such as stocks, commodities, indices, and cryptocurrencies, the maximum leverage may vary, usually within a lower range, such as between 1:20 and 1:50. However, the specific level of maximum leverage may be affected by market volatility, the characteristics of the trading product, and the identity and trading experience of the investor.

AAA Trading offers a maximum leverage of up to 1:1000, which exceeds the leverage range provided by many standard brokers. High leverage trading can bring certain risks, especially for inexperienced investors. Firstly, high leverage means that investors can control a larger position value with less capital, which can amplify profits but also increases the risk of losses. Secondly, high leverage may lead to faster capital loss, and when the funds in the trading account fall below the initial margin requirement, the broker may initiate a forced closure of positions to reduce losses.

Investors are advised to conduct a full risk assessment before using high leverage and adopt appropriate risk management measures, such as setting stop-loss orders and reasonable position sizes, to reduce trading risks.

Account Types:

AAA Trading offers two types of trading accounts for investors, including Standard and VIP accounts, each with its specific features and conditions. The Standard account is suitable for those looking for lower-cost trading, while the VIP account offers more favorable conditions for investors with higher capital and greater trading demands.

Standard Account:

The Standard Account is a type of trading account provided by AAA Trading, suitable for investors wanting to trade with lower costs. It can be used for trading a wide range of financial products such as forex, precious metals, energy, indices, and stocks. This account type offers a minimum spread of 1.5 points, a maximum trading volume of 40 lots, and a minimum trade volume of 0.01 lot. The minimum deposit amount for the Standard Account is $25, with one free withdrawal per month. The leverage ratio can reach up to 1:500, providing traders with greater capital utilization and flexibility.

VIP Account:

The VIP Account is AAA Trading's premium trading account, offering more favorable conditions for investors with higher trading needs and funds. Compared to the Standard Account, the VIP Account offers lower spreads, potentially reaching as low as 0 points, providing investors with more competitive trading costs. This account is suitable for trading a wide range of products like forex, precious metals, energy, indices, and stocks. The VIP Account's trading volume limit is 40 lots, with a minimum trade volume of 0.01 lot. The minimum deposit amount for this account is $2000, with two free withdrawals per month. Additionally, the leverage ratio for the VIP Account can go as high as 1:1000, offering investors greater leverage multipliers, enabling more flexible trading and the use of market opportunities.

AAA Trading Account Types

Trading Software:

AAA Trading offers a variety of trading software, including the mobile AAA Trading App, Web Terminal for browsers, and MetaTrader 5 (MT5). These platforms cover CFD markets such as forex, stocks, cryptocurrencies, indices, and precious metals, allowing investors to execute trades and utilize rich trading functions and analysis tools for decision-making.

AAA Trading Trading Software

AAA Trading Trading Platform

Conclusion:

AAA Trading is a forex broker established in 2022, headquartered in Hong Kong. Investors should be aware that AAA Trading is currently not under any effective regulation, and the company's entity registration information and management team have not been disclosed. The platform offers leverage of up to 1:1000, which may carry higher risks, especially for inexperienced investors. Therefore, investors should carefully consider the regulatory status and risk management measures before choosing this platform for trading.

Currently, AAA Trading is marked as "Suspected Fraud" on TraderKnows.

FAQ About AAA Trading

01

What is AAA Trading?

AAA Trading is a Forex Broker.

02

When was AAA Trading founded?

AAA Trading was founded in 2022.

03

Where is AAA Trading located?

According to its official website, AAA Trading is located in UNIT C6 17/F TML TOWER3 HOI SHING ROAD TSUEN WAN NEW TERRITORIES.

04

What is AAA Trading's official website?

AAA Trading's official website is https://www.aaatrading.net/

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