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Unregulated

AAA TRADE

Cyprus
Reported regulated (unverified) Cyprus Forex, stocks
0.0/ 10
Trust score

Poor

High-risk profile — proceed only with caution and small amounts.

Licensed-broker average 5.3 / 10
AAA TRADE has no verified tier-1 regulatory licence on record. See what this means →
User reviews
License status
None
Operating since
2013
Platforms
Min. deposit
Max. leverage
Account types
Website status
Unknown

AAA TRADE Review — Overview

Updated 22 Aug 2026
Regulation
Reported regulated (unverified)
Licence status
Regulated
Instruments
Forex, stocks, commodities, indices
Operating
Est. 2013
Website
Unknown

AAA TRADE is a cryptocurrency exchange based in Cyprus, established in 2013. On Trust Broker Hub it holds a Trust Score of 3.7 out of 10, which we rate as Poor — below the 5.3/10 average for brokers that hold a verified licence. High-risk profile — proceed only with caution and small amounts.

We could not verify any regulatory licence for AAA TRADE. Trading with an unregulated broker is high-risk — your funds are not protected by any authority, and there is no official body to turn to if withdrawals are blocked or the broker disappears. We strongly recommend a regulated alternative from the list on this page.

AAA TRADE provides access to Forex, stocks, commodities, indices. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, AAA TRADE carries a high-risk profile. Only consider it with money you can afford to lose, and verify everything independently first.

Trust score breakdown

How is this calculated?
Regulation tier & jurisdiction 7.0 / 10 × 50%
Transparency no trading-terms feed for exchanges 0.0 / 10 × 20%
Footprint track record 4.0 / 10 × 15%
Reviews no verified trader feedback yet 3.0 / 10 × 10%
Complaint record no complaint history on file 5.0 / 10 × 5%
Weighted total 4.65
Data completeness 3 of 5 facts verified 60%  ×0.80
Trust Score 3.7 / 10

Trust Score history

AAA TRADE currently scores 3.7/10. The trend line will build here as the Trust Score is re-evaluated over time.

Pros

  • No unresolved complaints on record
  • Listed in our verified broker directory

Cons

  • Reports itself as regulated, but we hold no licence record to verify it
  • Trading conditions and fees not publicly disclosed
  • Always verify the licence directly before depositing

Regulation

0 licences

No regulatory licence on record for AAA TRADE. Treat with caution and verify before depositing.

Trading conditions

Self-reported
InstrumentsForex, stocks, commodities, indices, ETFs, futures
Minimum depositNot disclosed
Maximum leverageNot disclosed
Typical spreadNot disclosed
PlatformsNot disclosed
Demo accountNot disclosed

We mark unverified fields as “Not disclosed” rather than estimate them.

Our verdict on AAA TRADE

Editorial · updated 22 Aug 2026
Our analysis · editorial 3.7/10

High-risk profile

AAA TRADE does not hold a verified regulatory licence on record. Based in Cyprus, it has been operating for about 13 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 3.7/10 — a high-risk profile.

Strengths
  • Long 13-year operating track record
  • No complaints on record with us
Watch-outs
  • No verified regulatory licence on record — funds may lack protection
Bottom line: High risk — we would avoid depositing significant funds until its regulation improves.

This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.

User reviews

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AAA TRADE — Questions & Answers

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Complaints & alerts

0 on record
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag AAA TRADE here if that changes.

Full specifications

Regulated region
Cyprus
License status
Regulated
Licences held
Investment Advisory License, Exchange License
Instruments
Forex, stocks, commodities, indices, ETFs, futures
Year founded
2013

Frequently asked

Is AAA TRADE a safe broker?
AAA TRADE scores 3.7 / 10 on our Trust Score, below the 5.3 average for brokers that hold a verified licence. It has no verified tier-1 licence, raising risk. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the AAA TRADE trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from AAA TRADE?
AAA TRADE doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.