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Athlos Capital Investment

Operating status: SCAM

Website: https://athloscapitalinvest.com/

Broker violations and abnormal records
  • May 18, 2025 The CySEC issued a Warning against Athlos Capital Investment

    On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Athlos Capital Investment, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1

    On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Athlos Capital Investment, believing this company might be providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=81d7d8d3-5bf4-47c3-9470-37192ce39eb1
  • May 28, 2025 BrokersView has reviewed that Athlos Capital Investment is an unregulated broker

    It claims to be a reliable trader and has multiple regulators. However, after searching, we did not find it on any of the regulatory agencies such as the Italian Companies and Exchange Commission (CONSOB), Polish Financial Supervision Authority (PFSA), Federal Financial Supervisory Authority (BaFin), National Securities Market Commission (CNMV), Národná banka Slovenska (NBS). It is worth noting that ACPR does not have the right to regulate foreign exchange.

    In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Athlos Capital Investment, believing this company might be providing financial services or products without authorisation.

    In essence, Athlos Capital Investment 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. Athlos Capital Investment appears to be a scam. 

    It claims to be a reliable trader and has multiple regulators. However, after searching, we did not find it on any of the regulatory agencies such as the Italian Companies and Exchange Commission (CONSOB), Polish Financial Supervision Authority (PFSA), Federal Financial Supervisory Authority (BaFin), National Securities Market Commission (CNMV), Národná banka Slovenska (NBS). It is worth noting that ACPR does not have the right to regulate foreign exchange. In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Athlos Capital Investment, believing this company might be providing financial services or products without authorisation. In essence, Athlos Capital Investment 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. Athlos Capital Investment appears to be a scam.

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