Tag: AAA Trade

Urgent warning against AC-MarketsFX and AGM Markets acting as a clone of CySEC CIFs

BaFin tamir - May 2, 2022

BaFin warns that the scam broker AC-MarketsFX, Cyprus, does not have a license to conduct banking business or provide financial services in Germany. The scam operates with different domains and trading styles as a clone of the CySEC-regulated CIFs AG Markets (Europe) Limited and AAA Trade Ltd which are currently permitted to operate in the EU on the basis of the European license passporting regulations. The CySEC-regulated AG Markets (Europe) warns against this scam on its website.

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