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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.
  • 2025-02-13 The CySEC releases a warning about Atlas Trade Finance

    On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Atlas Trade Finance, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a

    On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company Atlas Trade Finance, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a

Related Complaints

Q&A Complaints

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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Scam?? Atlas Trade Finance

Jovila
Cook Islands
2025-01-10
ANSWER Dear Investor, Thank you for reaching out to us. We have labeled Atlas Trade Finance as a scam. Firstly, it lacks the necessary information to inform investors about its legal form and compliance. Secondly, the Financial Conduct Authority (FCA) has issued a warning against Atlas Trade Finance, advising investors to stay away from this unauthorized firm. Therefore, we strongly advise against trading with Atlas Trade Finance. For a safer trading environment and peace of mind, the first rule is to avoid unregulated brokers.
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3 comments

Gemma Bertrand
Hello everyone it is possible to retrieve your stolen bitcoins. I never believed in bitcoin recovery because I was made to understand that it is not possible. But sometime in January I fell for a Bitcoin Investment scam with this platform which promised a higher return and I lost close to $75,000. I read an article on (Quora) as regards to a recovery expert and genius so I reached out to him, and to my surprise I got all bitcoins recovered within 72hours frame. I don’t know if I’m allowed to share the links on here but you can reach out to me, if you are finding it very difficult to withdraw your funds. via Email jeffreymark93 96 @gmail .com
2025-05-09
1
Reply
Vadim Levcenko
The brokerage company refuses to withdraw clients' funds. There is no convincing answer to my requests. There is no connection with the broker. The funds I invested remain under the broker's control and I cannot get the funds back!
2025-02-13
Reply
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2025-02-14
Reply
jihad karout
لقد تعرضت للاحتيال من قبل هذه الشركة. ارجو المساعدة اذا كان ممكن.
2024-12-24
Reply
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-12-24
Reply
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