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Visiting AAA Trade in Cyprus, Office Exists

Good Cyprus

Makariou III, Olziit, Limassol District, Cyprus

Visiting AAA Trade in Cyprus, Office Exists
Good Cyprus

Inspection Reason

The surveyor came to the broker AAA Trade's office in Cyprus to have a more intuitive view of the broker.

Office

According to the regulatory information, the address of AAA Trade is 205, Archiepiskopou Makariou III, Victory House, B Block, 1st Floor, CY-3030 Limassol.The surveyor conducted a field survey of the broker.

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The fact-finding team came to 205, Archiepiskopou Makariou III, Victory House according to the regulatory license information. Just upon arriving, a spacious and bright building came into view. The building’s overall look is very transparent and simple. The external wall is a glass window; situation inside can be seen from the outside. The company, sitting in the Victory House, could be found easily following directory signs. 

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After taking photos of the exterior of the building, the surveyors entered the building. The directory signs at the front gate of the building marked which floor each company inside the building was at. It can be clearly seen that AAA Trade is located on the first floor of Block B of the building.

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The surveyors were directed to 1st Floor, Block B, where the company is located. However, as Victory House is located in Makariou III street. 

Conclusion

A field survey by the fact-finding team confirmed the existence of AAA Trade.  The company is located in a high-end luxury street.The broker's MM license is authentic. Investors can consider the broker. 

Broker Information

Regulated
AAA Trade

Website:https://www.aaatrade.com/

5-10 years |Regulated in Cyprus |Market Making(MM) |MT4/5 full license |United Kingdom European Authorized Representative (EEA) Unsubscribed |Suspicious Overrun |Medium potential risk |
  • Company Name:
    AAA Trade Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    AAA Trade
  • Official Email:
    --
  • Twitter:
    https://twitter.com/aaatrade
  • Facebook:
    https://www.facebook.com/AAATrade
  • Customer Service Number:
    00442037692245
AAA Trade
Regulated

Website:https://www.aaatrade.com/

5-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license | United Kingdom European Authorized Representative (EEA) Unsubscribed | Suspicious Overrun | Medium potential risk |
  • Company Name: AAA Trade Ltd
  • Company Abbreviation: AAA Trade
  • Country/ Region of Registry: Cyprus
  • Official Email: --
  • Twitter:https://twitter.com/aaatrade
  • Facebook: https://www.facebook.com/AAATrade
  • Customer Service Number:00442037692245

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