✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company A3Trading is a safe company or an unreliable company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about A3Trading and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | en.a3t.live |
| 🏠 Company* | Securcap Securities Limited |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Platform | Own platform |
| 📌 Address | Of. 4, Suite C2, Orion Mall, Palm Street, Mahe, Seychelles |
| 🕑 Website age | Website registered on: 21 – October – 2019 |
| ❓ Company type | Broker of commodities, currencies, indices, stocks and cryptocurrencies |
Company: A3Trading is owned by Securcap Securities Limited.
Location: A3Trading mentions being located in Seychelles, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We can already tell you that we are concerned about several characteristics of this company.
What is A3Trading?
After having carried out an analysis of the company's website, we can say that A3Trading is a broker of commodities, currencies, indices, stocks and cryptocurrencies.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the A3Trading website, which is es.a3t.live. The capture was made in May of 2024.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone numbers: +44 20 38073242 (int.), +507 833 6500 (LatAm), +44 7724 097503 (WhatsApp)
– We have found the following email: [email protected]
* Regulation of A3Trading
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final evaluation of A3Trading 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of A3Trading and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location, Seychelles.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
A3Trading, under the ownership of Securcap Securities Limited, presents itself as a broker that offers a wide range of financial assets, from commodities to cryptocurrencies. However, despite its claims, there are multiple indications that suggest it could be a scam. Despite being registered since 2019, its history is relatively short, raising questions about its long-term reliability and stability. Furthermore, the presence of negative comments on the internet and its location in Seychelles, a territory associated with a lack of financial regulation and opacity, further increase suspicions about its legitimacy.
The lack of regulation and reported connections to other brokers with questionable reputations, such as uBanker and Financika Trade, among others, raise serious concerns about the safety of investors' funds. In a financial environment where trust and transparency are essential, the lack of clarity and warning signs associated with A3Trading indicate a high level of risk. Investors are therefore advised to exercise utmost caution when considering any type of trading relationship with this platform.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about A3Trading:
| Date | Update – news |
|---|---|
| May 2024 | According to information received, new linked brands would be: zenstox.com, prostoxfx.com y finansero.com (BE VERY CAREFUL WITH THEM!) |
| May 2024 | According to information received, the broker would be linked to other companies such as ontega, Fortissius, XLNTrade, 70Trades, Finance, TradoCenter, Warren Bowie And Smith, mytradit.com, iCapitalTrader. |
| 2024 | According to information received from a former worker: “…They operate in Mexico through call-centers located in the capital called “CONTRACTECH” (colony Rome and Naples) the other call-center's “EXTREMELY TECH” are located in Querétaro. The other "UNIQUE” in the City of Pachuca Hgo. “ |
| 2024 | According to information received: “Ontega workers and other brokers who belong to the group of thieves are hired through “market it". |
| 2024 | Information received from a former employee of the company: “Ontega works together with many other brokers. I think it goes without saying that these are scammers. The work environment is horrible, they make you change your name, they pressure clients to invest, always putting pressure on them and they pay little – I worked in this company for half a year and to begin with no one can beat the market. The job of an “analyst” of these brokers is to keep the client entertained, or as they say “get them addicted” people lose their money because they become greedy, this type of investment is the same as a casino. The Analyst cannot make you lose, because no one knows how the market will behave, he can expose you, telling you to open high volume operations. The Analyst is a commission agent, commissions are received of 6% of everything I earn, an average analyst earns from 2000 to 4000 dollars a month, but it is not an easy job. The days are very long, the treatment is inhumane. The pressure and stress, they set a deposit goal depending on the experience you have, which ranges from 10 thousand USD for the newest and those with more experience ask them to put in 60 thousand USD. 90% of the analysts come to this company by chance or recommendation and no one knows anything about the market or financial instruments. What's more, few even finished basic education. They change your name and give you basic training on how the platform works, teaching you how to pressure and manipulate people to deposit their money. If you don't reach your goal, they humiliate you and fire you. “ |
| 2024 | Information received from a former employee of the company: “the company name is “Aggravia Consultants“, its offices are in CDMX Saltillo 19 under the name of “marketit". |
| 2024 | According to former employees of the company: “The owner calls himself Ricardo Coronel, before it was called FINANCIKA, now it is called ONTEGA. They have several workplaces, including in La Condesa, Saltillo #19, floor 1, 2, 8, 10, and Saltillo #3, which is a house where they take “agents” to work when they have problems with covid or with the government. , in Roma, Tehuantepec #118 of which Ricardo Coronel is the owner of the building, and right now they are in Pachuca in front of the state of Hidalgo in another company called “UNIQUE” of which “Pamela” is the one in charge.” |
| 2024 | They let COVID-positive staff work and have their “agents” working (who are mostly kids between 18 and 25 years old with no knowledge of the financial market who, in the best of cases, finished high school) all in an “office.” ” less than 20 cm apart where there are 300 people and it is a contagion of covid. The boys are exploited, many times leaving work after 9pm and entering between 7am and 8am, to go to Pachuca they are summoned daily at 6.10:8am in the sports metro where trucks are waiting for them to arrive in Pachuca before XNUMXam and start working. They even make them work on some Sundays, especially when it is the end of the month or when they have bad numbers. They ask the guys for a “target” which is a personal and team objective of client deposits and they commission on those deposits. |
| 2024 | The hierarchies are these: Shief Manager: They are the main heads of the teams and they are the ones who earn the most “Alan”, “Sebastian Belmont”, a Venezuelan “Monsalve”, Bonifacio alias “Rodrigo Valverde” and “Jorge”, each Shief manager It has 4 small teams and each small team has a “team leader” who are the direct bosses of the agents. There are also those from Human Resources that serve no purpose where the main one is Mayte Paulin, and a group of “Masters” who are the ones who “depend on whether they know the market” and tell the agents what to sell, among them Waldo Silva, Claudia Roman, Jorge Madrid. |
| 2024 | Currently the offices are at Av. Tehuantepec 119 Col. Roma and they have already opened one in Hidalgo and Iztapalapa. |
| 2024 | According to former employees of the company: “Looking for work, I came to Ontega through “contratech“After the interview we had agreed upon, I managed to get hired. After a week of training, the company assigns you a nickname or pseudonym, so that no one knows your real name, and you do not know the names of others, something here already smells strange, they explained to me that it is for our own safety, so that we do not We are located on social networks by clients in the event that they lose their money. My salary consisted of 6.000 Mexican pesos, but what attracted us much more were the commissions we could earn, the greater the amount of money the client deposited, the greater our commission, which is why we were trained to convince people to deposit as much as possible ( from 200 dollars you leave a commission of 5%). I worked in an area that consisted of a 4-story building, with more than 200 people per floor, so I estimate that there were more than 800 people calling interested people every day who left their information on the page. Now we no longer work from that building, at Saltillo number 19 in Mexico City (MARKETIT) (they gave us a whistle that there was going to be a police operation) due to a police operation and they sent us to do home office and perhaps also because of the pandemic. Work is done from home. Employees are mistreated and denigrated and they squeeze us, the supervisors are shit, they squeeze every last drop out of us. I decided to leave because I simply could not carry that burden on my body, basically they train you to lie and defraud innocent people who have no idea about this, it is a great psychological burden.” |
| May 2024 |  According to a former worker, Pablo Soria De Lachica would be one of the owners of these brokers. |
| May 2024 |  According to a former worker, Ricardo Coronel Castro would be one of the owners of these brokers. |
| May 2024 | The education platform EDUTRADING, would be linked to all these brokers. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with A3Trading.
At the end of the review you will find customer comments.
How to Claim Money scammed by A3Trading
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report A3Trading
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to A3Trading?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report A3Trading?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is A3Trading reliable?
No. A3Trading is not reliable, it is a very unsafe company: they are from Seychelles, a very unsafe country; They do not have a regulator and they also have links to reported and disreputable brokers.
How to recover money from A3Trading?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
those of a3trading are filthy rats
Hello elembergado, thank you for your comment about A3 Trading. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Would you like to know if XLNTRADE is a safe broker?
Hello João, we have a review about this broker that you can see here: XLN Trading.
Greetings.
Where are you?
Hello Roseanne, we are here to help you.
Greetings.
They are scammers. I told them that the savings they had were for my daughter's education and they didn't care about anything. They played in my daughter's dream.
Hello Mario, thanks for your comment about A3 Trading. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Our experience: My mother had lost everything she had saved in the last 7 years, imagine how bad we were. How lucky we decided to give the money recovery services you mentioned a try. We had to deliver several papers, which made us doubt a bit, but finally if we were able to recover the money, at least a large part. Thank you very much for this help recommended brokers. We are very happy!
Hello Noelia, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
They are scammers, I lost my savings with them, they call you and call you tirelessly to make you deposit your money in those they advise you so that you later lose. Nor do they explain to you that the supposed bonds that you obtain to invest are loans that one has to pay later. I want to know if this is true that you have to pay these bonuses because I'm hooked there too.