AAAFund Review – Who Is Trying To Impersonate?
AAAFund Review – Who Is Trying To Impersonate?

Deceptive tactics of this illicit firm shouldn’t be taken lightly. Under the mask of a legally established and heavily licensed conduct lies a malicious intent to defraud every single victim that falls for the trickery. 

After thorough research we bring you this AAAFund review to teach you about some clues you can use to recognize such schemes and rely on what authorities recommend. 

Regulated by: Unregulated Forex Broker
Is This Company Safe? No, this company is a blacklisted fraud, so they’re not any safe or secure.
Known Websites:
Have Warnings from: FCA
Registered in: N/A
Operating since: 2023-04-14
Trading Platforms: Web trader
Maximum Leverage: 1:500
Minimum Deposit: $250
Deposit Bonus: No
Trading Assets: Forex, Commodities, Shares, Crypto, Metals, Indices
Free Demo Account: No
How to  Withdraw from This Company? If you have trouble withdrawing, contact our chargeback specialists!

How Clones Operate

Having a similar name like a regulated firm helps these miscreants appear legit, but only until you consult the jurisdictional authorities. The AAAFund scam tries to forge connection to AAA PERFORMANCE LTD, which is a supervised UK firm, as FCA confirms. Their website is actually and not – the swindler we’re reviewing. FCA has issued a warning on that matter.

After determining that this is nothing but a poor attempt at building fake credibility, we’d like to advise you not to engage in any trading activities on this domain. Speaking of faux brokers, you should also know of VastWealth – another financial swindler also blacklisted by the diligent FCA.

Lies Instead of Genuine Service

Nothing that faulty or seemingly flashy brokerage sites have to offer could be any useful to Forex investors. However, they skillfully try to conceal their real purpose and intentions with the help of boiler room agents. These are eager to dive into pestering potential victims to invest in these untrustworthy but attractive deals. 

It takes patience and a lot of verbal skills to convince anyone to risk their capital, but the scam agents do it by using promises of quick gain, facilitated trading through AI software and a ton of bonuses. 

Apparently, this fake Forex dealer is especially focused on the following audience:

  • Italy
  • United Kingdom
  • Albania
  • Argentina

Active for less than a year, this domain was created in April, 2023, and still mercilessly robs traders that fall for the trickery.

Reviews Display Contempt

Customers that were dragged into the sham have apparently nothing good to say about any aspect of the services offered at

According to the Trustpilot ratings, these swindlers have earned an average score of only 2.8 out of 5, and reasons for that are many. Apparently, the customer support pays no heed to their duties, withdrawals do not happen and the overall treatment of clients is beyond shameful. 

Trading Terms Unrevealed

Besides the leverage ratio ranging from 1:100 up to 1:500 and spreads of 3 pips, no other concrete trading conditions are given. 

Instead of explicitly stating what is the trading commission present on each account type, we can only find descriptions such as “fixed” and “negotiable”. That is not even nearly enough transparency to help potential investors decide if the offer is any good or not. 

The lack of legal documentation additionally lowers the value of the entire deal. Blacklisted platform that offers no clarification on anything, including the fees, doesn’t quite instigate trust and motivation to invest in it.

Trading Tools and Features

Overly expensive accounts, a hardly functional platform and a bunch of glitches easily reveal the potential of it all. While the boiler room agents may try to convince you that schemes like this one and GroupTFM are worth your cash, we strongly advise you not to invest a single penny in any of these fictitious services and features. Here’s each of them described. 

Software You Can’t Trust

The overly simplified web terminal is easily accessible, as soon as you register for a trading account. The messy layout doesn’t help sort the information and the lack of any advanced functionality is beyond disappointing. 

Everything we saw here only reminded us of a number of other fraudulent sites that use dirty tricks like market data tampering in order to manipulate traders. That is why, after all, the majority of these textbook frauds actually force usage of this single web trader.

Choice of Markets

The AAAFund trading process is questionable at best, so we cannot simply claim the instrument groups provided do anything except try to appeal visually to the victims. The range of asset allegedly available for buying and selling are the following:

  • Commodities (Wheat, Sugar, Cotton)
  • Crypto (BTC, ETH, LTC, ADA, DOT)
  • Indices (NASDAQ, DAX, CAC, FTSE)
  • Metals (Silver and Gold)
  • Stocks (Tesla, Meta, Nvidia)

Exorbitant Account Prices

Signing up for an account on this server offers hidden benefits if you use a Promo code. Since we had none, we signed up regularly and were surprisingly allowed to do so despite not entering the said code. 

Although the registration process is quick, the sensitive information you’re required to share could easily be stolen, so refrain from buying a membership here. 

Packages themselves offer just empty promises of astonishing service and very little transparency. The prices though are quite funny for a worthless product:

  • Basic – $250
  • Standard – $20,000
  • Advanced – $200,000
  • VIP – $500,000

Questionable Payment Methods

Out of several advertised funding channels, only bank wire seems to be enabled for transactions. Upon gaining access to the client dashboard, each user is urged into sharing their bank details. Doing that will subject your personal data to theft and misuse, so please refrain from it. 

Instead of legal documents that should explain how the AAAFund withdrawals and deposits work, we only found a contact form on the page that should be dedicated to legal matters. 

Where Has Support Gone?

While encouraging their customers to rely on them for guidance, it seems that the support office members do not even exist. What are then discontent users supposed to do when no one replies to their online tickets and emails? 

The fraudsters apparently do not care about that in the slightest, and only want to build a wrong impression about their concern and care for clients.

Don’t Forget – We Offer Chargeback Support!

Dealing with fraudulent cybercriminals online is oftentimes harder than you’d expect it, especially if you lack experience with online trading platforms. That’s why we’re here – our legal professionals can help you every step of the way. 

By offering their guidance and wisdom, our chargeback experts can aid you in the process of getting your money back. Contact us today and book your free interview!

FAQ Section

What is AAAFund?

The site is a fraudulent attempt to scam Forex newbies based on cloning legitimate firm’s data.

Is AAAFund a Legit Broker?

No, not in the slightest. The business is not registered legally and has a FCA warning published against them.

How to Recover Money From a Scam Brokerage?

Although we cannot guarantee 100% effectiveness, every issue is worth the try. Contact us for details and input on what to do in case of scam.


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