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ATALLIA
Operating status: SCAM
Website: https://atalliafx.com/
Broker violations and abnormal records
ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license.
Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). The platform is not authorized to operate as a broker in the UAE.
In effect, ATALLIA holds no legitimate trading license in any jurisdiction. Therefore, it appears to be a scam.
ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). The platform is not authorized to operate as a broker in the UAE. In effect, ATALLIA holds no legitimate trading license in any jurisdiction. Therefore, it appears to be a scam.
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