Berkas internal
AAAFx
Di meja karena satu alasan: single-entity structure. 2 baris register ada di file ini, tersebar di 2 hukum entities di 2 yurisdiksi, none of them with a top-tier regulator.
Diajukan oleh redaksi · Athens, Greece · established 2010 · kepercayaan sumber: medium
Dari kawat berita
2 item · 0 pemberitahuanRegister lines are confirmed; several commercial figures remain unread and are left blank.
Entri register yang diajukan
Entitas per entitas
2 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| 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 adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | not verified |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | not verified |
| Platform | MT4 · ZuluTrade · Web trading |
| Pembukuan | AAAFx standard/stp accounts · ZuluTrade social accounts · Demo |
Apa kata catatan
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.
Multiple directories report an HCMC fine of EUR 6,000 against AAAFx for AML-rule violations in 2026; the HCMC announcement itself was not reachable for direct citation.
The brand operates ZuluTrade, the social-trading platform, alongside its broker offering.
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.
Tidak terverifikasi
6 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- 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
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Dokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.