AAATrade Review · 2026

What is AAATrade?

AAATrade is a former Cyprus investment firm established in 2013 and associated with Limassol, Cyprus. The legal entity is AAA Trade Ltd, company registration number 322745. It previously operated as a market maker, meaning the broker could act as counterparty to client trades. The firm historically served retail and institutional clients across forex, CFDs, securities, commodities, futures, and cryptocurrencies. Its present position differs from that historical operating profile. The LEI record shows a liquidation event beginning in 2024, while company records indicate members' voluntary winding up.

Is AAATrade regulated? Verification check

The current regulatory record does not show AAATrade as an active Cyprus Investment Firm. CySEC (Cyprus Securities and Exchange Commission) lists AAA Trade Ltd under former investment firms with licence 244/14 marked Voluntary Renunciation. CySEC decided on 4 March 2024 to withdraw the CIF (Cyprus Investment Firm) authorisation and announced that decision on 16 April 2024 (source: CySEC, 16 April 2024). No active forex authorisation was verified during the 21 September 2026 review scan.

Investor compensation status also changed after the licence withdrawal. CySEC announced on 25 July 2024 that the firm's ICF (Investor Compensation Fund) membership had been withdrawn (source: CySEC, 25 July 2024). CySEC stated that losing membership does not automatically remove compensation rights relating to eligible investment operations conducted before membership ended. Any such protection depends on the conditions of the ICF Directive. The firm also appears in CySEC's register of deregistered crypto-asset service providers, rather than its active CASP register.

Trading platform history

Trading platform support is historical rather than currently verified. MetaQuotes reported in 2019 that the firm used MT5 (MetaTrader 5) for retail multi-asset trading. That announcement described access to more than 80 exchanges and over 60,000 assets at the time. Those figures describe the former regulated operation and should not be treated as current availability. The 2026 verification found no active MetaTrader server or current trading platform that could be independently confirmed. Current MT4, MT5, WebTrader, or mobile trading access therefore remains not verified.

Red flags and warning signs

The main risk indicators come from public corporate and regulatory records, rather than an anonymous complaint source. CySEC no longer lists licence 244/14 as active, and the regulator formally withdrew the firm's CIF authorisation in 2024. The company also entered members' voluntary winding up during 2024. Current minimum deposit, leverage, spreads, account types, payment methods, and trading servers could not be verified. These records describe a former regulated broker whose historical product pages should not be assumed to represent an active 2026 brokerage service.

• CySEC licence 244/14 is listed under voluntary renunciation.
• The CIF authorisation withdrawal decision dates to 4 March 2024.
• The company's corporate status entered members' voluntary winding up in 2024.
• No current forex platform, account structure, or pricing schedule was verified.
• CySEC lists the company among deregistered crypto-asset service providers.

Minimum deposit and account terms

Current account-opening conditions are not verified. No reliable 2026 primary source confirmed a minimum deposit, maximum leverage (the multiple of trading exposure relative to margin), or live spread schedule. A spread is the gap between a market's bid and ask prices. Historical broker information found elsewhere on the web can predate the regulatory withdrawal and winding-up process. For that reason, older deposit thresholds, account names, commissions, or leverage ratios are not carried forward as present AAATrade terms.

Are there regulator warnings?

No separate warning-list entry was verified for the AAATrade name during the 21 September 2026 scan of major regulator warning sources. That finding is different from having an active licence. CySEC's public records instead document the withdrawal of CIF authorisation and the firm's placement among former investment firms (source: CySEC, 16 April 2024). The distinction matters because a warning about an unauthorized clone and a withdrawn licence are different regulatory events. The verified issue here is the former licence status.

What do user complaints say?

User feedback provides a limited secondary signal rather than proof of regulatory misconduct. The current user aggregate identified during research was 2.8/5 from 12 reviews, with no new review recorded there during the preceding 12 months. The sample is small, so it should not be treated as representative of every former client. Older comments include both positive experiences and complaints involving withdrawals, platform access, and communication. Regulatory and corporate records carry more evidentiary weight than individual reviews when assessing the firm's present status.

How to verify the licence for yourself

Licence verification starts with the legal entity rather than the trading brand. Search the CySEC public register for AAA Trade Ltd and licence 244/14. The matching entry should appear within the regulator's former investment firms section, not its active CIF list. The page also identifies company registration number 322745, the Limassol address, telephone number, and office email. A current broker claiming this former licence as an active authorisation would not match the regulator's present classification.

A second check is the CySEC decisions database. The relevant decision identifies AAA Trade Ltd and records a 4 March 2024 decision concerning withdrawal of CIF authorisation. A third check is CySEC's deregistered CASP register, where the same company appears as a former crypto-asset service provider. Matching the company name, licence number, corporate number, and status prevents confusion with similarly named websites or entities.

How does customer support work?

Current operational customer support could not be confirmed. CySEC's former investment-firm record lists +357 25 030 060 and office@aaatrade.com for AAA Trade Ltd. Those details establish historical contact information in a regulator record, but they do not prove that an active brokerage support desk operates today. The previously approved domain, aaatrade.com, also appears in CySEC's historical records. No current response-time standard, service hours, supported languages, or live-chat availability was verified for 2026.

Where is the broker actually based?

The regulated entity was based in Limassol, Cyprus. CySEC records AAA Trade Ltd at 205 Archiepiskopou Makariou III, Victory House, B Block, first floor, CY-3030 Limassol. The company registration number is 322745. Historical regulatory records therefore support Cyprus as the firm's legal operating jurisdiction during its licensed period. The subsequent winding-up status changes the operational context, but it does not change the identity of the entity that held licence 244/14.

Recovery options if you've already deposited

Fund recovery depends on transaction date, payment method, account status, and the legal stage of the company. Former clients can first preserve account statements, payment records, correspondence, identification checks, and withdrawal requests. Card issuers and banks have their own dispute or recall procedures, while creditor claims can depend on the company's winding-up process. No single route applies to every case.

• Check whether a card or bank transaction remains eligible for a dispute or recall.
• Verify the company's current winding-up and liquidator information before submitting a creditor claim.
• Review CySEC's ICF rules for investment activity that occurred before membership ended.
• Keep copies of trading statements, deposits, withdrawals, emails, and identification records.

CySEC stated in July 2024 that withdrawal of ICF membership does not itself erase qualifying rights connected to earlier covered investment operations. That statement does not guarantee compensation. Eligibility depends on the Directive, the transaction history, and the facts of an individual claim.

Should you avoid AAATrade?

AAATrade does not currently present the verified profile of an active regulated retail forex broker. The key public record is the former CySEC licence 244/14, followed by the 2024 authorisation withdrawal and company winding-up process. Current trading platforms, deposits, leverage, spreads, and account conditions remain unverified. Historical MT5 access and the firm's former Cyprus regulation describe its past operation, not a confirmed 2026 service. Any current claim of active CySEC forex regulation requires fresh verification against the regulator's register.

Forex and derivative products carry high leverage; some or all invested capital may be lost. This content is for information only, not investment advice. Verify the broker's current regulation status with the relevant authority's official site before any investment decision.