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Aggregate Trading

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that Aggregate Trading appears to be a scam Aggregate Trading claims to be registered in in Comoros. A search of the Anjouan Offshore Finance Authority (AOFA) shows a matching company in the registry. the AOFA is an offshore regulatory body that is known for its weak oversight and lack of international recognition. The jurisdiction offers limited investor protection, and its regulatory framework is generally considered to be unreliable by global financial standards. Besides, AOFA does not list or verify the official domain(s) associated with the licensed entity. This absence of domain registration makes it difficult to confirm whether this platform is genuinely authorised under this licence. Given these concerns, we consider Aggregate Trading to pose a high risk to investors and appear to be a scam.

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Aggregate Trading, are their spreads stable over time? Dear Investor, We do not recommend engaging with Aggregate Trading, as it lacks credible regulatory oversight. Aggregate Trading claims to be registered in the Comoros. Our review found a listing for Aggregate Trading Limited under the Anjouan Offshore Finance Authority (AOFA), an offshore regulator based in the Comoros. However, the firm’s trading website is not registered under this license, making it difficult to verify whether the platform is genuinely authorized to operate. Importantly, AOFA is widely regarded as a weak and regulator with minimal international recognition. Jurisdictions like Anjouan offer very limited investor protection, and their regulatory standards fall far short of those upheld by reputable global authorities For your safety, we strongly advise avoiding unverified platforms like Aggregate Trading and instead choosing well-established brokers that are transparently regulated by multiple respected financial authorities. View Source

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What license does Aggregate Trading hold? Dear Investor, Aggregate Trading claims to be registered in the Comoros. Our review confirms that a company with a matching name appeard in the registry of the Comoros financial regulator, the Anjouan Offshore Finance Authority (AOFA). However, it is critical to understand that AOFA is an offshore regulatory body widely regarded as having very weak supervisory standards and virtually no recognition from major international financial regulators. Specifically, the Anjouan jurisdiction is known for offering minimal investor protections, and its licensing framework is generally considered unreliable and non-compliant with global regulatory norms. Furthermore, AOFA does not publish the domain names associated with its registered entities. This lack of transparency makes it impossible to confirm whether the Aggregate Trading platform you are accessing online is genuinely linked to the entity listed in the AOFA registry. Given these serious concerns, we assess Aggregate Trading as a high-risk entity. We strongly advise you to avoid engaging with this platform. View Source

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