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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

Withdrawal issues, Atlas Trade Finance refuse refunds.

wilsonyang
Malaysia
2025-05-20
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused. Atlas Trade Finance has been identified as a fraudulent entity. To prevent further financial losses, we strongly advise you to discontinue all interactions with Atlas Trade Finance and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will carefully review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Lastly, please remain vigilant against recovery room scams, where fraudsters send unsolicited offers claiming they can retrieve lost funds for a fee. In reality, these schemes exploit victims' urgency, further defrauding them instead of providing actual help.
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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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2 comments

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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