Fidelity
FIL Investment Management (Hong Kong) Limited40.2Regulated
Hong KongEst. 1969FSA
1:12 licences
Is AAA TRADING a scam?
Wikilix independent safety report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Likely scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
2.0/5Safety rating 2 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.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 · CriticalIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Identity & transparency8/10 · CriticalHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Withdrawals & conduct8/10 · CriticalCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Reputation8/10 · CriticalWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Website claims7/10 · HighWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Operational history4/10 · ModerateHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 4/10 (Moderate).
Broker Summary
Summary of the broker
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.
Regulatory Licenses
Compliance & oversight
1 license
CySECTier 2
Cyprus Securities and Exchange Commission CyprusTier 2Licence 244/14 belongs to AAA Trade Ltd (company HE 322745, website aaatrade.com), a separate Cyprus firm, not to aaatrading.net. That authorisation has been under voluntary renunciation since 2024. It appears on our record but is not this broker's licence and is not claimed on this broker's site. Client protection: Investor Compensation Fund up to EUR 20,000, but only for AAA Trade Ltd while it was authorised, not for this broker.
Regulated
CySECTier 2Tier 2
Cyprus Securities and Exchange Commission
Cyprus
Licence 244/14 belongs to AAA Trade Ltd (company HE 322745, website aaatrade.com), a separate Cyprus firm, not to aaatrading.net. That authorisation has been under voluntary renunciation since 2024. It appears on our record but is not this broker's licence and is not claimed on this broker's site. Client protection: Investor Compensation Fund up to EUR 20,000, but only for AAA Trade Ltd while it was authorised, not for this broker.
Regulated
License Details
Type:N/A
License #:244/14
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Aug 30, 2026
Not verifiedBelongs to AAA Trade Ltd, a different company; withdrawn / renounced in 2024. Not this broker's licence.
What our check found
Licence 244/14 belongs to AAA Trade Ltd (company HE 322745, website aaatrade.com), a separate Cyprus firm, not to aaatrading.net. That authorisation has been under voluntary renunciation since 2024. It appears on our record but is not this broker's licence and is not claimed on this broker's site. Client protection: Investor Compensation Fund up to EUR 20,000, but only for AAA Trade Ltd while it was authorised, not for this broker.
0
Tier 1
1
Countries
0
Offshore
Account Types
Trading account options
No Account Types
Account type information is not available for this broker yet.
Funding Methods
Deposit & withdrawal options
10 methods
Credit/Debit Cards (Visa/Mastercard)Instant
Credit/Debit Cards (Visa/Mastercard)
Instant
Deposit
Fee:Free
Min:USD 25
Max:USD 5,000
Withdrawal
Fee:Free
Min:USD 25
Max:USD 5,000
Automatic withdrawals up to $5,000/day; higher amounts may require manual processing.
Bank Transfer (Wire)
Bank Transfer (Wire)
Deposit
Fee:Free
Min:USD 25
Max:N/A
Withdrawal
Fee:Free
Min:USD 25
Max:N/A
NetellerInstant
Neteller
Instant
Deposit
Fee:Free
Min:USD 25
Max:N/A
Withdrawal
Fee:Free
Min:USD 25
Max:N/A
SkrillInstant
Skrill
Instant
Deposit
Fee:Free
Min:USD 25
Max:N/A
Withdrawal
Fee:Free
Min:USD 25
Max:N/A
10
Free Deposit
10
Instant
1
Crypto
Trading Platforms
Professional trading tools
1 Available
Meta Trader 5
by MetaQuotes Software Corp • 2010
Windows
Mac
Linux
Web
+3
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit
Social Presence
Digital community engagement
4 platform
Scroll to see all 4 platforms
Company Registration
Legal entity checked against the official company 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
From our latest investigation · Verified Aug 30, 2026
Comments
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