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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-3017LICENSED BROKER

AAAFx

Licensed by tier-2 regulators. No tier-1 licence found on the registers checked.

The group lists 2 entities: Triple A Experts Investment Services Single Member S.A.; Zulu Trading Ltd.

Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.

LAST CHECKED
2026-09-06
FIRST LISTED
2026-09-02
JURISDICTION
GR
FOUNDED
2010
SOURCES
2

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding
HCMCGreece2/540/17.2.2010T2Active
FSCASouth Africa49299T2Active

Scroll sideways — the regulator column stays pinned.

Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

No published notices on record

At our last check on 2026-09-06 we found no published warning notice or alert-list entry naming this entity on the registers we monitor. That is a statement about what we found on a given date, not a guarantee about the future — re-check before you deposit.

Register office checks

7 checks anyone can repeat against public sources.

ResultCheckFinding
passHCMC Licence ValidityLicence 2/540/17.2.2010 confirmed via secondary sources.
passFSCA Licence ValidityFSP 49299 confirmed by multiple directories.
warnMinimum Deposit InformationInformation not verified on an official page.
warnMaximum Leverage InformationInformation not verified on an official page.
warnSpread EUR/USDSpread cited at ~1.5 pips, not verified on an official page.
warnSegregated Funds PolicyPolicy not verified in legal texts.
warnNegative Balance ProtectionPolicy not verified in legal texts.

What Regulation Protects

AAAFx is regulated under the Hellenic Capital Market Commission and the Financial Sector Conduct Authority, providing a level of security for clients. The regulation ensures adherence to standards in trading practices, fund management, and transparency. As an EU investment firm operating under the MiFID framework, AAAFx must comply with various consumer protection measures, including limits on leverage for retail clients.

How to Check the Licence

To verify AAAFx's licensing status, visit the Hellenic Capital Market Commission's website and look for the licence number 2/540/17.2.2010. Similarly, check the FSCA's official register for FSP number 49299. Cross-referencing with multiple directories can provide additional assurance regarding the broker's regulatory standing.

Onshore vs Offshore Entities

AAAFx operates under the brand of Triple A Experts Investment Services Single Member S.A., regulated in Greece. Additionally, Zulu Trading Ltd, a South African entity, is also associated with AAAFx. While both entities offer trading services, the regulatory protections may differ, particularly for clients outside the EU, where different rules may apply.

What Regulation Does NOT Protect Against

While regulation offers several protections, it does not guarantee the absence of risk in trading activities, such as market volatility or potential losses. Clients are advised to conduct thorough research and understand the risks involved before trading. Additionally, unverified aspects such as minimum deposit and specific policy details may affect the overall security of trading with AAAFx.

Bottom Line

AAAFx is a regulated broker with oversight from both Greek and South African authorities. While the firm has established a legitimate operational framework, potential clients should be aware of the unverified details that may impact their trading experience. It is essential to proceed with caution and conduct comprehensive research.

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

Submit a report

No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Every source below was retrieved from the publisher's own site.

PublisherDocumentRETRIEVED
HCMCRegister record — Triple A Experts Investment Services Single Member S.A.https://www.fi.ee/en/investment-market/investment-firms-0/investment-market/providers-cross-border-investment-services/triple-experts-investment-services-single-member-sa-former-triple-experts-investment-services-sa2026-09-06
FSCACompany/legal page — Zulu Trading Ltdhttps://aaafx.com/regulations2026-09-06

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Compliance background in EU investment firms. Checks every licence reference on this register against the issuing authority's own database before a record is published, and re-checks open records on a rolling 90-day cycle.

Frequently asked

Is AAAFx regulated?

Yes, AAAFx is regulated by the Hellenic Capital Market Commission and the FSCA in South Africa.

What is the minimum deposit for AAAFx?

The minimum deposit information is not verified on an official page.

Does AAAFx offer negative balance protection?

Negative balance protection details are not verified in their legal texts.

What platforms does AAAFx operate?

AAAFx operates ZuluTrade, a social-trading platform, alongside its brokerage services.