No, AAA Trading is not regulated in Australia. It is not included in the register of the Australian Securities and Investments Commission (ASIC). Furthermore, our investigation has revealed that AAA Trading is an unregulated broker that poses significant risks to investors.
AAA Trading claims that it was founded in 2017 and "has accumulated more than 10w deposit users." However, its domain, aaatrading.net, was first registered in December 2022. This discrepancy between the website's age and its claim hurts the platform's credibility.
What's more, AAA Trading purports to be supervised by various regulatory bodies, such as the Seychelles Financial Services Authority (Seychelles FSA), Vanuatu Financial Services Commission (VFSC), and the ASIC. However, no evidence supporting these claims could be found within the registers of these regulatory bodies.
In reality, AAA Trading is not under the jurisdiction of any regulatory authorities. Allowing it to manage or possess investors' funds poses a risk, as these funds are not safeguarded by any legal protections. Therefore, to mitigate such risks, it is advisable to stay away from unlicensed brokers and instead opt for fully regulated ones.
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