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AAA Fund (aka aaafund.io)

Broker violations and abnormal records
  • Jan 14, 2024 The FCA identifies AAA Fund as a clone

    On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against AAA Fund, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm

    On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against AAA Fund, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm
  • Jan 15, 2024 BrokersView has Reviewed that AAA Fund is an Unregulated Broker

    AAA Fund claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The Financial Conduct Authority (FCA) issued a warning against AAA Fund, identifying this company as a clone of an FCA-authorized firm.

    The truth is that AAA Fund is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    AAA Fund is a scam.

    AAA Fund claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Financial Conduct Authority (FCA) issued a warning against AAA Fund, identifying this company as a clone of an FCA-authorized firm.The truth is that AAA Fund is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.AAA Fund is a scam.
  • Jun 16, 2024 AAA Fund's domain change prompts update to FCA warning

    Continuing its deceptive operations, AAA Fund has transitioned to a new domain, 3afund.cm, after deactivating its previous site, aaafund.io. In response, the Financial Conduct Authority (FCA) has revised its alert to investors to reflect AAA Fund's latest domain change. https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm

    Continuing its deceptive operations, AAA Fund has transitioned to a new domain, 3afund.cm, after deactivating its previous site, aaafund.io. In response, the Financial Conduct Authority (FCA) has revised its alert to investors to reflect AAA Fund's latest domain change. https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm
  • Mar 03, 2025 AAA Funds changes its domain name again, prompting the FCA to update its warning

    Continuing its deceptive operations, AAA Fund has transitioned to a new domain, 3afund.cm and aaafund.io, after deactivating its previous site, 3afund.com . In response, the Financial Conduct Authority (FCA) has revised its alert to investors to reflect AAA Fund's latest domain change. https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm

    Continuing its deceptive operations, AAA Fund has transitioned to a new domain, 3afund.cm and aaafund.io, after deactivating its previous site, 3afund.com . In response, the Financial Conduct Authority (FCA) has revised its alert to investors to reflect AAA Fund's latest domain change. https://www.fca.org.uk/news/warnings/aaa-fund-aaafundio-clone-fca-authorised-firm

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