Ponzi Scheme
Ponzi Scheme


  • Forex
  • Brokerage
2-5 years

Current Rating


Industry Tier



AAmarketltd is a forex broker that was officially registered and established its website on July 19, 2022. The company primarily offers financial trading services, including forex, stocks, bonds, and cryptocurrency, to traders, with its corporate headquarters located in London, England. The broker explicitly states that it does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

Publicly available information on the AAmarketltd website indicates that the company's address is situated at 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU. However, specific registration and regulatory details have not been disclosed. Upon investigation, the official website of the UK Companies House reveals a company with the same name, but it is currently undergoing liquidation. Additionally, there is no information indicating that the broker is authorized and regulated by any official financial regulatory authority in any jurisdiction.

Furthermore, the "Plans" navigation page on the broker's official website cannot be accessed, and the "Frequently Asked Questions" navigation page is empty, lacking any information on frequently asked questions and answers.




Account Opening:

To open an account with AAmarketltd, users are instructed to visit the broker's official website and click on "Create Free Account" or the "REGISTER" button in the top right corner. The registration form requires users to fill in their username, full name, email address, country, and set a login password. Additionally, a referrer ID needs to be provided before submission, a requirement not commonly seen in standard broker account openings.



Account Types:

AAmarketltd offers three investment plans: Starter, Premium, and Professional. The Starter plan has a minimum investment of $1000, with a return period of 48 hours; the Premium plan requires a minimum investment of $10,000, with a return period of 5 days; the Professional plan demands a minimum investment of $20,000, with a return period of 1 week.


Trading Platform:

While AAmarketltd claims to provide users with multiple trading platform options, the official website does not offer any download links for trading platforms.


Deposit and Withdrawal:

The broker has not disclosed the supported methods for deposits and withdrawals on its official website.

In summary, Traderknows advises investors that AAmarketltd exhibits characteristics of a high-yield investment program and warns against potential fraudulent activities. The platform is marked as a "Ponzi Scheme" on Traderknows. Investors are encouraged to choose trading platforms with valid regulation and a good reputation to avoid unnecessary financial losses, steering clear of enticing high returns that may be misleading.

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FAQ About AAmarketltd


What is the official website of AAmarketltd?

The official website of AAmarketltd is https://aamarketltd.com/.


Is AAmarketltd legit or scam?

AAmarketltd is currently listed as Ponzi Scheme on TraderKnows.


What kind of company is AAmarketltd?

AAmarketltd is a Forex, Brokerage company.

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