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A Visit to AAA Trading in Hong Kong – No Office Found

Danger Hong Kong

香港特别行政区荃湾区杨屋道8号

A Visit to AAA Trading in Hong Kong – No Office Found
Danger Hong Kong

Reasons for Field Survey

Hong Kong, being an international financial center, is home to one of the most significant forex markets globally. Characterized by high internationalization, active trading, and strict regulation, it holds a pivotal position in global forex trading. To assist investors in gaining a comprehensive and precise understanding of forex brokers in this region, the surveyors conducted field surveys in Hong Kong.

Field Survey Process

This time, the field survey team planned to visit the broker AAA Trading in Hong Kong. According to public information, its office address is shown as Unit C6, 17th Floor, TML Tower, 3 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong.

The professional field survey team, with the attitude of being responsible for investors, conducted a field check on AAA Trading based on the above address information.

C:\Users\WikiGlobal\Desktop\1775494762-AAA Trading\5.jpg

C:\Users\WikiGlobal\Desktop\1775494762-AAA Trading\1.jpg

Surveyors went to the Tsuen Wan area in the New Territories, Hong Kong, and arrived at the TML Tower. The square where the building is located is large and houses many companies. The business atmosphere is acceptable. Outside the building, the surveyors were able to clearly shoot the panoramic view of the building, but did not find any identification of AAA Trading.

C:\Users\WikiGlobal\Desktop\1775494762-AAA Trading\2.jpg

Surveyors successfully entered the lobby of the building, which met the characteristics of commercial buildings. When checking the lobby water sign, they did not find the company name of AAA Trading and were unable to get guidance on the company's location.

C:\Users\WikiGlobal\Desktop\1775494762-AAA Trading\4.jpg

Surveyors went to the 17th floor and carefully checked within the floor, but did not find the existence of AAA Trading in Unit C6, and there was no logo of the company inside the building. Therefore, surveyors could not enter the company and naturally could not take pictures of the front desk and front desk logo. It was confirmed that this place was not a shared office, which further confirmed that AAA Trading was not actually operating here.

C:\Users\WikiGlobal\Desktop\1775494762-AAA Trading\3.jpg

Therefore, after the field survey, it is confirmed that the broker AAA Trading does not have a real business venue.

Field Survey Summary

The surveyors visited the Forex broker AAA Trading as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
AAA Trading

Website:https://www.aaatrading.net/

2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name:
    AAA Trading
  • Country/ Region of Registry:
    China Hong Kong
  • Abbreviation:
    AAA Trading
  • Official Email:
    support@aaatrading.net
  • Twitter:
    https://x.com/AAATrading_OS
  • Facebook:
    https://www.facebook.com/AAATradingForexStocks/
  • Customer Service Number:
    +442033072622
AAA Trading
No Regulation
2-5 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
High potential risk
  • Company Name: AAA Trading
  • Abbreviation: AAA Trading
  • Country/ Region of Registry: China Hong Kong
  • Official Email: support@aaatrading.net
  • Twitter:https://x.com/AAATrading_OS
  • Facebook: https://www.facebook.com/AAATradingForexStocks/
  • Customer Service Number:+442033072622

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