Register / Investment FirmsIFs / AAA TRADE LTD

Withdrawn · 4 Mar 2024

AAA TRADE LTD

CyprusLEI 213800PF75J5KIBM8E68

Withdrawn · 4 Mar 2024

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAAA TRADE LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn4 Mar 2024
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office205, Archiepiskopou Makariou III, Victory House, B Block, 1st Floor, CY-3030 Limassol, Cyprus
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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