AAATrade Review 2026

AAATrade is a broker/online-trading brand in our historical database. Current review status: former CySEC investment firm and deregistered Cyprus CASP; current brokerage operation not verified. CySEC currently places AAA Trade Ltd in its Former Investment Firms list and marks licence 244/14 as Voluntary Renunciation. CySEC also places the same company in its Deregistered CASPs register. Those are status facts, not a fraud finding.

We do not assign normal commercial 'pros' to this profile because the overriding issue is regulatory status and client protection. The former CySEC authorisation and former EEA passport/temporary-permission records must not be presented as current licences. No current regulated AAATrade account-opening route was verified.

The primary concern is loss of the former regulated operating permissions and the absence of a verified current authorised brokerage route under the AAATrade brand. The former CySEC authorisation and former EEA passport/temporary-permission records must not be presented as current licences. No current regulated AAATrade account-opening route was verified.

We do not recommend relying on promotions or bonuses associated with AAATrade. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

The key fact is not a marketing feature but the regulatory record: CySEC lists AAA Trade Ltd, company number 322745, as a former investment firm under licence 244/14 with Voluntary Renunciation and separately as a deregistered crypto-asset service provider.

AAA Trade Ltd previously held CySEC CIF licence 244/14. Its former EEA status also produced UK FCA Temporary Permissions Regime record 659844 and Spanish CNMV cross-border registration 3846. Those relationships are historical rather than standalone current licences.

We would not treat AAATrade as a normal trusted regulated-broker recommendation. CySEC lists AAA Trade Ltd, company number 322745, as a former investment firm under licence 244/14 with Voluntary Renunciation and separately as a deregistered crypto-asset service provider. The former CySEC authorisation and former EEA passport/temporary-permission records must not be presented as current licences. No current regulated AAATrade account-opening route was verified.

AAATrade should no longer be described as a currently CySEC-regulated broker. CySEC lists AAA Trade Ltd (company registration 322745) under Former Investment Firms and marks CIF licence 244/14 as 'Voluntary Renunciation'. CySEC also lists the same company under Deregistered Crypto Asset Service Providers; its former CASP record uses registration 244/14 and identifies www.aaatrade.com and www.cryptoexchanger.eu as approved domains.

Historical cross-border relationships are preserved rather than silently dropped. The FCA's Temporary Permissions Regime data lists AAA Trade Ltd under FRN 659844, but the TPR ended and this was not a standalone UK authorisation. Spain's CNMV also recorded AAA Trade Ltd under cross-border registration 3846 while the Cyprus permission was active. These records are historical EEA passport/temporary-permission relationships and should not be displayed as current licences.

We found no authoritative evidence supporting a 'scam' or 'fraud' label for AAA Trade Ltd. The precise current conclusion is that the former CySEC investment-firm licence was voluntarily renounced, the Cyprus CASP registration is deregistered, and no current regulated AAATrade brokerage route was verified. Consequently Belgium and other new-account routes remain unavailable/unverified and no Open Account CTA is permitted.

Any historical awards or marketing badges are immaterial to the current risk assessment. Regulatory evidence takes precedence over awards, testimonials and promotional claims.

Historically AAATrade marketed online leveraged or speculative trading services. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

Do not use contact details from old reviews or unsolicited messages. If you have already dealt with AAATrade, preserve account statements, payment records, emails and chat logs and contact the relevant financial regulator or your payment provider using independently verified contact details.

CySEC’s former records identify AAA Trade Ltd at 205 Archiepiskopou Makariou III, Victory House, B Block, 1st Floor, CY-3030 Limassol, company registration 322745. That historical address is not proof of a current operating brokerage.

We do not rate the historical customer-support channels as a positive feature because current support quality and authority could not be verified. For complaints or recovery questions, use regulator and payment-provider channels rather than an unverified 'account manager'.

Educational material, if still accessible, does not offset the regulatory concerns on this profile. Users should rely on independent regulated sources for trading education rather than treating broker marketing as impartial education.

We could not verify a current execution-risk or hedging policy that should be relied on. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

We do not recommend opening a new account on the basis of the historical offering. The former CySEC authorisation and former EEA passport/temporary-permission records must not be presented as current licences. No current regulated AAATrade account-opening route was verified.

We do not identify a normal target customer for AAATrade while this warning/status remains unresolved. Users looking for forex or CFD access should prefer a broker whose exact legal entity and permissions can be verified on the regulator's live register.

Anyone who needs regulated client-money protection, a formal complaints route or compensation-scheme eligibility should avoid relying on this historical profile. The former CySEC authorisation and former EEA passport/temporary-permission records must not be presented as current licences. No current regulated AAATrade account-opening route was verified.

Do not use coupon codes, deposit bonuses or referral offers as a reason to send funds. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

Historical account-type claims are not presented as current here. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

We do not provide account-opening instructions for this profile because of the current warning/status. Verify any firm independently with the relevant regulator before sending identification documents or money.

A demo environment, if one exists, does not establish that the underlying firm is authorised. We therefore do not treat demo availability as a safety signal.

This is not a prop-firm challenge review. Historical 'trading objectives' are not relevant to the core issue, which is whether the firm and legal entity are currently authorised and verifiable.

Do not assume current Cyprus Investor Compensation Fund, negative-balance or client-money protection for a new AAATrade account. Those protections depended on the regulated entity and permission then in force.

Do not upload identity documents to an unverified domain or contact. If a firm requests KYC documents, first verify the exact legal entity and website against the regulator's register or warning notice.

We do not present historical deposit and withdrawal methods as current. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

Do not send new funds based on old funding instructions or account-manager messages. Verify the firm first; bank, card, crypto and e-wallet transfers can have very different recovery rights.

Any historical minimum-deposit figure is intentionally not repeated as a current fact. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

Current withdrawal channels could not be verified to our publication standard. If money is already on the platform, document every withdrawal request and avoid paying additional 'tax', 'unlock', 'verification' or 'release' fees without independent legal/regulatory confirmation.

If you already have funds with AAATrade, submit any available withdrawal request through the account interface, save screenshots and correspondence, and escalate promptly to your bank/card issuer and the relevant regulator if funds are withheld. Do not send additional money merely to release a withdrawal.

We cannot verify reliable current payout performance. The former CySEC authorisation and former EEA passport/temporary-permission records must not be presented as current licences. No current regulated AAATrade account-opening route was verified.

Current fees cannot be verified to publication standard. Do not rely on old fee tables or verbal representations from an account manager.

Historical market lists are not repeated as current because the underlying operating status/authorisation is the more important issue. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

We could not verify a current platform offering that should be relied on for a new account. A functioning web terminal or branded app is not proof of regulatory authorisation.

Historical instrument claims are not presented as current. We could not verify a current regulated offering for AAATrade that would justify presenting old product claims as current. Because the regulatory/identity evidence is adverse or the former brokerage is no longer operating in the same form, old details about accounts, spreads, leverage, funding methods or platforms should not be treated as current unless independently confirmed.

We do not publish historical server names as current connection instructions for a warning-status profile.

Current supported base currencies could not be independently verified and are not material to the safety conclusion.

Do not infer safety from the availability of cryptocurrency trading or crypto deposits. Crypto transfers can be especially difficult to reverse, so regulatory verification should come before funding.

Any historical leverage figure is intentionally not repeated as a current offer. High leverage materially increases loss risk and, for a warning-status firm, does not compensate for missing or adverse regulatory protection.

We do not provide instructions for increasing leverage on a warning-status profile. If you already have an account, reducing exposure and confirming withdrawal rights is more important than increasing leverage.

Historical spread claims are not presented as current because they cannot be independently verified to our standard. Very low advertised spreads should never be used as a substitute for checking authorisation and client-money protection.

We could not verify a current MAM/PAMM service that should be relied on. Managed-account claims add custody and discretionary-management risk and require especially careful regulatory verification.

Expert Advisor support, if historically offered, is not relevant to the current safety assessment and was not verified as a current feature.

Copy-trading availability does not establish regulatory status. We did not verify a current copy-trading service that should be relied on for a new account.