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AAFX Trading

Operating status: SCAM

Website: http://www.aafxtrading.com

Broker violations and abnormal records
  • Apr 20, 2022 Hong Kong SFC added AAFX Trading into its alert list

    On 29 Mar 2017,  the Hong Kong Securities And Futures Commission (SFC) warned the public that this firm is an unauthorized entity:https://www.sfc.hk/en/alert-list/1853

    On 29 Mar 2017, the Hong Kong Securities And Futures Commission (SFC) warned the public that this firm is an unauthorized entity:https://www.sfc.hk/en/alert-list/1853
  • Apr 20, 2022 The US CFTC added AAFX Trading into its red list

    On 25 Apr 2017, the US Commodity Futures Trading Commission (CFTC) warned the public that  this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. You may visit:https://www.cftc.gov/node/220641

    On 25 Apr 2017, the US Commodity Futures Trading Commission (CFTC) warned the public that this entity is acting in a capacity that appears to require registration, but it is not registered with the CFTC. You may visit:https://www.cftc.gov/node/220641
  • Apr 20, 2022 BrokersView has reviewed that AAFX Trading is an unregulated forex broker

    AAFX Trading claims to be operated and owned by AAFXTRADING COMPANY LTD, a registered entity with SVG FSA under the registration number 22916 IBC. Nevertheless, SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate or license international companies engaging in such activities.

    What's more, AAFX Trading has been warned by two authorities for carrying out financial services unlawfully, including the Hong Kong Securities And Futures Commission (SFC), the US Commodity Futures Trading Commission (CFTC).

    In short, AAFX Trading is not overseen by any financial regulators. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

    AAFX Trading claims to be operated and owned by AAFXTRADING COMPANY LTD, a registered entity with SVG FSA under the registration number 22916 IBC. Nevertheless, SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate or license international companies engaging in such activities. What's more, AAFX Trading has been warned by two authorities for carrying out financial services unlawfully, including the Hong Kong Securities And Futures Commission (SFC), the US Commodity Futures Trading Commission (CFTC). In short, AAFX Trading is not overseen by any financial regulators. That means investors' funds in this broker are unsafe and cannot be protected by any laws. Therefore, it is a scam broker.

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