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Scam Broker Reviews

3AFund Review – Another AAA Fund Brand On the Hunt

Oct 1, 2024 FCA Warning, Forex Scam, Unregulated broker, Unregulated Scam Broker

If you’re wondering who 3AFund is, you may have already heard about them. It’s the notorious AAA Fund, a company pretending to be an FCA-regulated firm.

Our detailed 3AFund review will reveal everything about both brands. If you lost your money, we’ll provide tips on how to recover it.

Broker status: Unregulated
Regulated by: No regulations
Operating Status: Active Forex trading scam
Known Websites: 3afund.com, aaafund.io

Is 3AFund a Scam or a Legit Broker?

Since the most important question is your fund safety, we went into detail about the broker’s legal status, regulations, and fund protection measures. Let’s just say that we were not pleased.

If you check the new 3AFund website, you will notice that it lacks legal documents. We also have no addresses or owner information. However, once we searched regulatory databases, we came across their name. The UK FCA issued a warning back in January 2024 against AAA Fund, operating as aaafund.io, a brand pretending to be a part of AAA Performance Ltd, a legitimate investment firm.

Once the 3AFund scam was exposed, the company switched to a new domain, 3afund.com. However, the FCA updated its warning in June, adding this new domain to the same list.

Traders’ Reviews

Sadly, we were not able to find 3AFund reviews online. However, thanks to our website analysis tools, we determined that the brokerage mainly operates in:

How Does 3AFund Scam Work?

Like any other scam broker, this one is placing ads on social media, Google, and various other channels. Once you sign up, broker employees will call you several times per day until you finally make an initial deposit.

As we could see, 3AFund broker went a step further, claiming to be a regulated trading firm. They did so by cloning a legitimate UK company. This is your reminder to always verify any information you get from broker employees. Search through official databases and reviews to make sure you’re dealing with the right firm.

If you deposit with an unregulated brokerage like this one, you can expect promises and profit guarantees. They will tell you anything you want to hear just to get your money. And once they do, they will vanish and pop up with a new domain, while your account will be wiped off.

Available Trading Platforms

Unsurprisingly, 3AFund trading platform is a basic WebTrader. It has charts imported from TradingView and no advanced features. You can preview it by navigating to the Trading Room section of the website.

In addition to the basic platform, we found no 3AFund app for mobile devices. Therefore, all your trading will have to be done via browser.