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Fake AAATrade Ltd

Operating status: SCAM

Website: https://www.aaatrade.ch/

Broker violations and abnormal records
  • Jul 13, 2023 The Swiss FINMA issued a warning against Fake AAATrade Ltd

    On July 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fake AAATrade Ltd, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/aaatrade-ltd/

    On July 14, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fake AAATrade Ltd, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/aaatrade-ltd/
  • Jul 16, 2023 BrokersView has reviewed that Fake AAATrade Ltd is an unregulated broker

    Fake AAATrade Ltd has web address that looks similar to the real AAATrade and has copied the layout of the genuine site. We have contacted the team of the real AAATrade and confirmed that the Fake AAATrade Ltd found at https://www.aaatrade.ch/ is illegal and doesn't have any association with the real AAATrade.

    Additionally, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Fake AAATrade Ltd, stating that this broker is not entered in its commercial register.

    In essence, Fake AAATrade Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Fake AAATrade Ltd has web address that looks similar to the real AAATrade and has copied the layout of the genuine site. We have contacted the team of the real AAATrade and confirmed that the Fake AAATrade Ltd found at https://www.aaatrade.ch/ is illegal and doesn't have any association with the real AAATrade.Additionally, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Fake AAATrade Ltd, stating that this broker is not entered in its commercial register.In essence, Fake AAATrade Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Nov 10, 2025 BrokersView has identified that Fake AAATrade Ltd's website is currently offline

    BrokersView found that the domain "https://www.aaatrade.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.aaatrade.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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