House file
AAAFx
On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.
Filed by the desk · Athens, Greece · established 2010 · sourcing confidence: medium
On the wire
2 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
Entity by entity
2 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| HCMC | Greece | Triple A Experts Investment Services Single Member S.A. | 2/540/17.2.2010 | T2 | fi.ee |
| FSCA | South Africa | Zulu Trading Ltd | 49299 | T2 | aaafx.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | MT4 · ZuluTrade · Web trading |
| Account books | AAAFx standard/stp accounts · ZuluTrade social accounts · Demo |
What the record says
AAAFx is the brand of Triple A Experts Investment Services Single Member S.A., authorised by the Hellenic Capital Market Commission under licence 2/540/17.2.2010.
The brand operates ZuluTrade, the social-trading platform, alongside its broker offering. Source: aaafx.com regulatory disclosures.
Directories list a South African entity (Zulu Trading Ltd, FSP 49299) for AAAFx; the number is stated on the broker's own regulation page.
As an EU (Greece) investment firm the entity operates under MiFID framework rules, subject to product-intervention limits for EU retail clients.
Not verified
7 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- minDeposit not verified on an own account-spec page
- maxLeverage not verified on an own spec page
- spreadEurusd not verified (directories cite ~1.5 pips; not an own-page figure)
- segregatedFunds not verified in own legal text
- negativeBalanceProtection not verified in own legal text
- HCMC register direct link not available; licence corroborated via secondary lists
- reported HCMC EUR 6,000 fine: directory-sourced only, no regulator announcement found — excluded from facts
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This file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.