Regulated

Score

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/10

AAA TRADE

Cyprus

|

5-10 years

Investment Advisory License

https://www.aaatrade.com/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

India 2.62

Better than 99.20% exchange(s)

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Influence
C

Licenses

CYSEC

CYSECRegulated

Investment Advisory License

Exchange Info

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Company Name
AAA TRADE
Phone of the company
+44 203 769 2245
+357 250 300 60
Company website
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Customer Service Email Address
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Time Machine

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User Reviews

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6 ratings

Participate in evaluation
FX1100921843
AAA TRADE's security concerns me a lot, and I can't find any suitable security measures to protect my transactions. The customer service is also terrible, it took two whole days to get a response to my question!
2024-04-02 14:53
7
FX1334656181
I'm disgusted by AAA Trade's liquidity issues. Also, their transaction costs are through the bloody roof! Step it up!
2024-03-07 02:24
8
Grachi3727
AAATrade is a regulated broker with a good record, powerful technology and platforms, good support, and technical analysis tools. The trading environment is suitable for beginners and professionals with low CFD Fees and a great range of trading instruments and investments.
2023-12-22 21:29
7
FX1776951403
Transactions are sluggish on AAA TRADE...I mean, snore already! And let's not get started on their customer service, do they exist?
2023-09-14 14:35
8
FX1107278211
AAA TRADE exchange is great! The interface is simple and easy to use, and the liquidity is also very good. What is impressive is its high-quality customer service and fast deposit and withdrawal speeds. I like it!
2023-09-14 14:35
8
Timepep
AAA Trading offers seamless trading experience with 0 commission. Start trading with low spreads and security with the latest financial analysis and news
2023-10-27 07:41
5
Company NameAAA TRADE
Registered Country/AreaCyprus
Founded Year2013
Regulatory AuthorityCYSEC
Cryptocurrencies OfferedBitcoin, Ethereum, Litecoin, and more
Funding MethodsBank transfer, Credit/Debit Card, E-wallets
Customer ServiceLive chat, phone support service, and email

Overview of AAA TRADE

AAA TRADE is a virtual currency exchange company based in Cyprus. It was founded in 2013 and is regulated by Cyprus Securities and Exchange Commission (CYSEC). The company offers a wide range of cryptocurrencies, with over 50 options available for trading. Fees for transactions vary depending on the type of transaction. AAA TRADE supports multiple payment methods, including bank wire transfer, credit/debit card, and e-wallets.

AAA TRADE website

Pros and Cons

ProsCons
Regulated by CYSECFees vary depending on transaction type
Wide range of cryptocurrencies availableRegion restrict
Multiple payment methods supported
Multiple customer support options

Security

AAATrade takes security and the protection of clients funds very seriously. AAATrade is also a vast institutional liquidity provider, enabling brokers and investment firms to diversify their services by offering a wide range of products.

All AAATrade FIAT (USD/EURO) currencies are held in segregated bank accounts across the EU and Switzerland.

As far as Cryptocurrency exchanging is concerned, AAATrade only works with the most reputable exchanges and are secured by Qualys, a leading Cyber security solutions provider.

Cryptocurrencies Available

AAA TRADE offers a wide range of cryptocurrencies, with over 50 options available for trading. These cryptocurrencies include popular options such as Bitcoin, Ethereum, Litecoin, and Ripple, along with many others. In addition to cryptocurrency trading.

Cryptocurrencies Available

Fees

The exchange rate for exchanging Cryptocurrency is determined by the spread for each Cryptocurrency as it appears on the AAA Trade platform and is influenced by the size of your transaction, market volatility and other market conditions.

5% exchange fees are charged in the event of an exchange of fiat currency to Cryptocurrency or vice-versa.

1% exchange fees are charged in the event of exchange from Cryptocurrency to other Cryptocurrency

currency to CryptocurrencyCryptocurrency to other Cryptocurrency
rate1%5%

Funding Methods

AAATrade broker being a premier online investment firm provides numerous features to its customers, which includes a variety of deposit methods that can be easily selected in the preferred trading platform. Some of the methods are as follows: Bank Transfer \ Credit or Debit Cards \ QIWI \ Crypto Wallets \ Skrill \ Neteller \ FasaPay \ UnionPay

The min deposit required to start trading in the AAATrade platform is 500$, which also depends on the service level a trader chooses, but as AAATrade targets, only serious high-volume traders and leading institutes the initial 500$ is valid to all basic facilities, however, premium services will involve higher capitals. This broker applies a nominal transaction fee to the net amount received by them, but withdrawing money via credit/debit card and e-payment is free of cost and offers several currency pairs. Yet there are still some fees that may be incurred as some payment providers charge some transaction fees. This broker aims to process all the withdrawal requests in 24 hours.