AAAFx
2 legal entities are on file for this firm, across 2 jurisdictions. The strongest supervision on file is Tier 2.
Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.
Entity-by-entity licence record
One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.
| Legal entity | Authority / registry | Number | Jurisdiction | Tier | What it is | Source |
|---|---|---|---|---|---|---|
| Triple A Experts Investment Services Single Member S.A. | HCMC | 2/540/17.2.2010 | Greece | T2 | Financial licence | fi.eehttps://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-sa |
| Zulu Trading Ltd | FSCA | 49299 | South Africa | T2 | Financial licence | aaafx.comhttps://aaafx.com/regulations |
Scroll the register sideways — the entity column stays pinned.
Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.
What the record says
Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.
- F01AAAFx is the brand of Triple A Experts Investment Services Single Member S.A., authorised by the Hellenic Capital Market Commission under licence 2/540/17.2.2010.
- F02The brand operates ZuluTrade, the social-trading platform, alongside its broker offering. Source: aaafx.com regulatory disclosures.
- F03Directories list a South African entity (Zulu Trading Ltd, FSP 49299) for AAAFx; the number is stated on the broker's own regulation page.
- F04As an EU (Greece) investment firm the entity operates under MiFID framework rules, subject to product-intervention limits for EU retail clients.
Not verified at last check
Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-02.
- not verifiedminDeposit not verified on an own account-spec page
- not verifiedmaxLeverage not verified on an own spec page
- not verifiedspreadEurusd not verified (directories cite ~1.5 pips; not an own-page figure)
- not verifiedsegregatedFunds not verified in own legal text
- not verifiednegativeBalanceProtection not verified in own legal text
- not verifiedHCMC register direct link not available; licence corroborated via secondary lists
- not verifiedreported HCMC EUR 6,000 fine: directory-sourced only, no regulator announcement found — excluded from facts
Account conditions on file
As published by the firm. Blank fields were not confirmed.
| Incorporated | 2010 |
|---|---|
| Registered office | Athens, Greece |
| Minimum deposit | not verified |
| Leverage offered | not verified |
| Quoted EUR/USD spread | not verified |
| Trading systems | MT4 · ZuluTrade · Web trading |
| Account tiers | AAAFx standard/stp accounts · ZuluTrade social accounts · Demo |
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.
Sources
Every URL below was read before this record was published.
- HCMCTriple A Experts Investment Services Single Member S.A. — Greecehttps://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-saRETRIEVED 2026-09-02
- FSCAZulu Trading Ltd — South Africahttps://aaafx.com/regulationsRETRIEVED 2026-09-02