AAAFx
Di meja karena satu alasan: single-entity structure. 2 baris register ada di file ini, tersebar di 2 hukum entities di 2 jurisdictions, none of them with a top-tier regulator.
Dari kawat berita
2 item · 0 pemberitahuanRegister lines are confirmed; several commercial figures remain unread and are left blank.
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
Berkas terbuka lainnya
Seluruh tim redaksiDokumen 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.