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AAATRADECN
Operating status: SCAM
Website: https://aaatradecn.co/
Broker violations and abnormal records
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that AAATRADECN was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that AAATRADECN was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7According to its website, it claims regulated by Cyprus Securities and Exchange Commission (CySEC). Upon investigation, the CySEC issued a warning that AAATRADECN was providing financial services or products without authorisation.
The truth is that AAATRADECN is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.
Therefore, AAATRADECN is a scam.
According to its website, it claims regulated by Cyprus Securities and Exchange Commission (CySEC). Upon investigation, the CySEC issued a warning that AAATRADECN was providing financial services or products without authorisation.The truth is that AAATRADECN is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.Therefore, AAATRADECN is a scam.On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AAATRADECN was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AAATRADECN was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
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