Institution record
aaafx
Triple A Experts Investment Services Single Member SA
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Sector Conduct Authority | 2017/315029/07 | Regulated | SIKHULA VENTURE CAPITAL (PTY) LTD | 2017 | |
Hellenic Capital Market Commission | 044807707000 | Regulated | TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing aaafx against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| aaafx (this record) | FSCAHCMC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
IIROCMASFSCA+2 | 5 / 5 | Risk level not supplied | — | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 |
aaafx: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is aaafx's regulatory licence status and supervisory authorisation?
In our imported dataset, aaafx (legal entity reference: Triple A Experts Investment Services Single Member SA) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSCA (Financial Sector Conduct Authority) — licence 2017/315029/07, status: regulated; HCMC (Hellenic Capital Market Commission) — licence 044807707000, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSCA, HCMC public register.
Which of aaafx's jurisdictions and licences fall within this site's regulatory coverage?
aaafx is registered at Triple A Experts Investment Services S.A., 14 Akti Kondyli street, 18545 Piraeus, Greece and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (FX, cryptocurrencies, futures and related services) rather than a domestic focus licence. Its 2 recorded licences (FSCA, HCMC) should be evaluated for cross-border passporting and local solicitation rules.
What is aaafx's institutional risk classification, enforcement exposure, and score profile?
aaafx carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to aaafx's platforms, entity structure, and complaints?
Before allocating capital or executing trades with aaafx, institutional and retail allocators should: (1) confirm the domain (aaafx.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSCA.
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