Aztrading-Group has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". Aztrading-Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: aztrading-group.com.
KYC with Aztrading-Group is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Full transparency|Regular platform improvements|Clean UI
Cons: Limited ETF selection|Help articles are sometimes vague
I signed up with Aztrading-Group after reading several online reviews and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.
Pros: Two-factor authentication|Market news feed
Cons: Inactivity fee applies after 12 months|None so far
If you are reading this considering Aztrading-Group - run. I wish I had read more negative reviews after seeing their ad online. I thought the positive ones were real. Maybe some are. My experience over for roughly four months has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Regular updates|Market news feed|Educational resources
Cons: Wish they had more educational resources
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
My card was charged twice by Aztrading-Group on the same day. I had to dispute it with my bank. Aztrading-Group then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.
Pros: API access|Portfolio tracking tools|Transparent fees|Smooth onboarding
Cons: Withdrawal takes 1-2 business days
The reporting at Aztrading-Group is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.
Pros: Low minimum deposit|Multi-currency support|Automated trading options|Clear documentation
Cons: Cannot customize dashboard fully
Aztrading-Group offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.
Pros: Real-time alerts|Two-factor authentication
Cons: Spreads widen during volatile periods|Would like more payment methods
After doing some research AFTER the fact (I know, I should have done this first), I discovered that Aztrading-Group is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Professional looking website
Cons: Lost entire investment|Reported to authorities|Unresponsive
The only good thing about Aztrading-Group is that they remind you why regulation matters. I found them while looking for alternatives to my previous provider. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Excellent charting|Market news feed|Comprehensive tools
Cons: Slow to add new assets|Limited demo account features
I was about to invest with Aztrading-Group but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Autorité des marchés financiers has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Flagged by Autorité des marchés financiers|Cannot verify credentials