MetaTrader 5
MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.
Runs on
- Windows
- Mac
- Web
- Android
- iOS
Details
Is AAA TRADING a scam?
Wikilix independent safety report
76%Scam risk
Likely scamConfidence: MEDIUM
2.0/5Safety rating 2 out of 5
AAA Trading (aaatrading.net) is a high risk, unregulated broker, and on the evidence we rate it a likely scam. Do not deposit money here. It holds no verifiable licence from any financial regulator.…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Regulation9/10 · CriticalIdentity & transparency8/10 · CriticalWithdrawals & conduct8/10 · CriticalReputation8/10 · CriticalWebsite claims7/10 · HighOperational history4/10 · Moderate
Editorial review
Broker Summary
What Wikilix has recorded about AAA TRADING: its history, the licences it holds, its trading conditions and its fees.
Introduced
AAA Trading is a Cyprus-based Forex and CFD broker founded in 2013, With their regulation from CySEC along with favourable conditions provided to users, they are focusing on both retail and professional traders who are looking for different opportunities to trade across multiple assets.
History of AAA Trading and and business growth and expansions The original objective of AAA Trading was Forex trading, however they have recently added over 60,000 CFD Instruments (which include Forex, Indexes, Metals, Futures, Stocks, ETFs and 52+ Cryptocurrencies) in order to make CFD Trading easier and more accessible to everyone involved in the market place.
Core Features and Services Trading Platform
MetaTrader 4 (Desktop and Mobile – iOS and Android)
Fast Execution, No Requotes, No Zero Slippage.
Account Types
Standard accounts (fixed spreads, zero commission)
CFD Accounts
Crypto Accounts
Swap-Free Islamic Accounts
Instruments Offered
Forex
Indexes
Metals
Futures
Stocks and ETFs
CFDs
Cryptocurrencies (50+)
Regulatory Body
Regulatory Authority License Number Status
Cyprus Securities and Exchange Commission (CySEC) 244/14 Active
✔ MiFID Passporting throughout the EU
✔ Minimum Capital requirement of €1,000,000
✔ Investor Compensation Fund of €20,000.00 per Client
Trading Conditions and Technology
Feature Details
Platform MetaTrader 4 (Desktop and Mobile)
Spreads Fixed, Approximately 1.8 pips on EUR/USD
Leverage Professional Accounts: 1:200, Retail Accounts: 1:30
Minimum Deposit $500 (Standard), $25,000 (Advanced)
Scalping Not Allowed
Execution Times Fast, Zero Slippage, No Requotes
Fees
Fee Type Details
Deposit Fees No Deposit Fees have been published.
Withdrawal Fees Withdrawal Fees are not published but all reviews have indicated that there are no issues.
Commission Structures Standard Accounts are Commission-Free; Other Account Options are available.
Inactivity Fees Not Disclosed
Other Fees No Mentioned Publicly
User Experience and Reputation
Positive Feedback has been received on Execution, Platform Reliability and Customer Support.
Average Rating is 6/10
Criticism Associated with the $$$$ minimum deposit, Scalping Restrictions, and slightly above average Fixed Spreads
Educational Academy is comprised of Webinars, Seminars, Articles and FX and FX News.
Current Status (2024—2025) Continued Stable Operation under CySEC
No Major Updates or Changes to Structure Since Last Review
Delayed Access to Domain Reported Occasionally, Service Available
Conclusion
AAA Trading is a well-regulated Broker that provides a vast range of assets Available on MetaTrader 4, with Fixed Spreads and Excellent Protection for the trader. It is suitable for Professional and Experienced Traders who Want a Regulated and Diversified Trading Environment. The Minimum Deposit Requirement is the only Restriction on Trading Style for Newbie Traders.
Website archive
Website snapshots
8 full-page captures of AAA TRADING's own site, archived so what they said can still be read after the pages change.
8 pages
Regulation check
Regulatory Licenses
We have not confirmed any regulation for AAA TRADING. Money deposited with an unregulated broker is protected only by the company itself.
No regulation
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for AAA TRADING. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Deposits & withdrawals
Funding Methods
10 ways to fund an account. 9 credit instantly.
10 methods
| Method | Deposit fee | Withdrawal fee | Min deposit | Withdrawal min / max | Processing |
|---|---|---|---|---|---|
Credit/Debit Cards (Visa/Mastercard)Credit CardAutomatic withdrawals up to $5,000/day; higher amounts may require manual processing. | Not recorded | Not recorded | USD 25 | USD 25USD 5,000 | Instant |
| Bank Transfer (Wire)Bank Transfer | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Up to 5 days |
| NetellerE-Wallet | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| SkrillE-Wallet | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| Crypto (BTC/USDT)Cryptocurrency | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| FasaPayE-Wallet | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| QIWIE-Wallet | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| UnionPayE-WalletRegional restriction: mainly for China. | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| WebMoneyE-Wallet | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
| YandexE-WalletRegional restriction: mainly for Russia. | Not recorded | Not recorded | USD 25 | USD 25Not recorded | Instant |
Trading software
Trading Platforms
One trading platform on record: MetaTrader 5.
1 platform
Websites
Global Domains
One domain on record. All active and served over HTTPS.
1 domain
Company registry check
Company Registration
AAA TRADING names AAA Trading Operators as the operating company. We could not confirm that registration on the registry.
Not confirmed on registry
- Legal entity
- AAA Trading Operators
- Jurisdiction
- Hong Kong (claimed by address only)
- Registered address
- Unit C6, 17/F, TML Tower, 3 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong
Peer comparison
Brokers worth comparing
2 other brokers on the record share what AAA TRADING offers — its country, regulator, account types or platforms — set beside it on the same measures.
2 peers
AAA TRADING
This recordHong Kong · since 2013· AAA TradingWikilix score 31.0RegulationNo RegulationMax leverage1:1000Platforms1LicencesNot recordedHafoo Securities
Hong Kong · since 2005Wikilix score 37.0RegulationExceededHKGXMax leverage1:300PlatformsNot recordedLicences1Tradona Markets
Saint Lucia · since 2022· Tradona Markets LtdWikilix score 31.0RegulationRegulatedFinCENMax leverage1:1000Platforms2Licences1
Frequently Asked Questions
Frequently Asked Questions
Common questions about AAA TRADING
Most Popular Questions
AAA Trading offers customer support primarily in English. Support is available via live chat during business hours, email at support@aaatrading.net, and phone at +44 2033072622. The broker also maintains social media channels for additional contact.
According to WIKILIX data on AAA Trading, the maximum leverage available is 1000. This leverage level is significantly higher than the regulatory limit set by CySEC, which is 30, so users should verify the applicable leverage for their account type.
AAA Trading offers multiple funding methods including credit/debit cards, bank transfers, and various e-wallets such as Neteller, Skrill, and WebMoney. Deposits and withdrawals are generally processed instantly or within a few business days depending on the method, with minimum amounts starting at $25.
AAA Trading supports the MetaTrader 5 platform, which is available on web, iOS, macOS, Android, and Windows devices. MetaTrader 5 is a multi-asset platform offering advanced analytics and algorithmic trading tools.
AAA Trading is regulated by the Cyprus Securities and Exchange Commission (CySEC), an onshore regulator. Client funds are protected up to €20,000 under the Investor Compensation Fund (ICF). The broker operates with high transparency and offers complaint mechanisms through the Cyprus Financial Ombudsman.
Comments
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