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AAFX Trading Exposed 2025: Unregulated Offshore Broker with Fake License & Withdrawal Scams
AAFX Trading presents itself as a “global multi-asset broker,” but our investigation at ScamBrokersReview.com reveals it’s an unregulated offshore entity operating with fake licenses and a history of client fund losses.
🏛️ 1. Company Background
AAFX Trading is registered under AAFX Trading Company Ltd in St. Vincent and the Grenadines and claims to hold a license from FSB (St. Lucia) — a non-recognised authority with no power to regulate brokers.
In short, AAFX Trading is not regulated by FCA, ASIC, CySEC, or any major financial institution.
⚠️ 2. Public Warnings & Complaints
- WikiFX: 1.5 / 10 – High-risk, unregulated broker.
- Trustpilot: Reports of withdrawal failures and frozen accounts.
- Forex Peace Army: Multiple scam accusations from global users.
AAFX Trading uses crypto payments and non-traceable e-wallets, allowing it to operate without oversight or accountability.
💸 3. How the Scam Works
- Lures clients with unrealistic leverage and bonuses.
- Blocks withdrawals after profits.
- Demands “tax fees” before releasing funds.
- Deletes accounts after payment is sent.
This pattern matches other offshore frauds like KOT4X and Coinexx.
🌍 4. Why AAFX Trading Is Dangerous
Being offshore means:
- No regulatory audit or capital requirements.
- No segregation of client funds.
- No legal recourse if funds are stolen.
Traders who deposit with AAFX Trading are exposed to complete fund loss.
📊 5. Comparison: AAFX Trading vs Regulated Brokers
| Feature | Regulated Broker | AAFX Trading |
|---|---|---|
| Licensing | FCA, ASIC, CySEC | None |
| Payment Methods | Bank / Card | Crypto / E-Wallet |
| Fund Safety | Segregated | Mixed |
| Withdrawals | Reliable | Blocked |
| Oversight | Active | None |
🧠 6. What Victims Should Do
- Stop funding the account immediately.
- Save all receipts and wallet records.
- Report the fraud to your national regulator.
- Post reviews on Trustpilot and Forex Peace Army.
- Read our guide: How to Recover Funds from Scam Brokers.
✅ 7. Final Verdict
AAFX Trading pretends to be regulated while operating from offshore havens.
Its withdrawal delays and fake license claims prove it’s a high-risk scam broker.
Verdict: AAFX Trading is an unregulated offshore fraud. Avoid completely.
