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Atlas Trade Finance

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Operating status: SCAM

Website: https://atlas-finance.org/en/

Broker violations and abnormal records
  • 2024-12-02 The FCA issues a warning against Atlas Trade Finance

    On December 5, 2024, the Financial Conduct Authority (FCA) red-flagged Atlas Trade Finance as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/atlas-trade-finance

    On December 5, 2024, the Financial Conduct Authority (FCA) red-flagged Atlas Trade Finance as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/atlas-trade-finance
  • 2024-12-05 BrokersView has reviewed that Atlas Trade Finance is an unregulated broker

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, not even the most basic office address. This is very unreliable behavior, so investors should stay away from it.

    In addition, the Financial Conduct Authority (FCA) red-flagged Atlas Trade Finance as an unauthorized firm in the UK.

    In essence,  Atlas Trade Finance is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Atlas Trade Finance appears to be a scam. 

    According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on the website, not even the most basic office address. This is very unreliable behavior, so investors should stay away from it. In addition, the Financial Conduct Authority (FCA) red-flagged Atlas Trade Finance as an unauthorized firm in the UK. In essence, Atlas Trade Finance is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Atlas Trade Finance appears to be a scam.

Related Complaints

Q&A

Atlas Trade Finance a scam?

John-Michael Batlin
Singapore
2024-12-09
ANSWER Dear Investor, Thank you for reaching out to us. Our research indicates that Atlas Trade Finance appears to be a scam. The operators behind Atlas Trade Finance are unknown, as they conceal real information to make themselves untraceable. The website seems to have been created hastily to appear professional and solicit unwitting investors, with its domain name only registered in late June 2024. The Financial Conduct Authority (FCA) has already issued a warning against Atlas Trade Finance for lacking the required authorization and advised investors to steer clear of this unauthorized entity. Therefore, we strongly suggest avoiding the use of Atlas Trade Finance. For a safer trading environment and peace of mind, we recommend doing thorough research before investing real money and choosing fully regulated brokers.
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