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Atlantisglobaltrade

Operating status: SCAM

Website: https://www.atlantisglobaltrade.com/

Broker violations and abnormal records
  • Jan 02, 2023 The UK FCA Warns that Atlantisglobaltrade is a Clone Firm

    On 3 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Atlantisglobaltrade was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/atlantisglobaltrade-binaryeasytrade-clone-fca-authorised-firm

    On 3 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Atlantisglobaltrade was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/atlantisglobaltrade-binaryeasytrade-clone-fca-authorised-firm
  • Jan 04, 2023 BrokersView has Reviewed that Atlantisglobaltrade is an Unregulated Forex Broker

    Atlantisglobaltrade claims to be registered in the UK (No.11290391) and regulated by:

     1) the Financial Services Commission (FSC) of Mauritius- Atlantisglobaltrade Limited;

     2) the Securities Commission of The Bahamas (SCB) - IX Capital Group Limited;

     3) the Financial Services Conduct Authority (FSCA) of South Africa - Atlantisglobaltrade Capital Ltd SA;

     4) the United Kingdom Financial Conduct Authority (UK FCA) - Atlantisglobaltrade Capital Ltd.

    First, we searched Companies House of United Kingdom (CH) to verify the claimed registration, but only found a company named INFINOX LTD instead of Atlantisglobaltrade Limited (UK). Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services

    In addition, we found the company IX Capital Group Limited in SCB but the information like domain and address did not match the information on the broker's website, which means the broker is not authorized by SCB.

    Moreover, we did not find any results that match this company in Mauritius FSC or FSCA . So Atlantisglobaltrade is not regulated by the regulators.

    What's more, FCA issued a warning that Atlantisglobaltrade was a clone firm.

    The truth is that Atlantisglobaltrade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Atlantisglobaltrade claims to be registered in the UK (No.11290391) and regulated by: 1) the Financial Services Commission (FSC) of Mauritius- Atlantisglobaltrade Limited; 2) the Securities Commission of The Bahamas (SCB) - IX Capital Group Limited; 3) the Financial Services Conduct Authority (FSCA) of South Africa - Atlantisglobaltrade Capital Ltd SA; 4) the United Kingdom Financial Conduct Authority (UK FCA) - Atlantisglobaltrade Capital Ltd.First, we searched Companies House of United Kingdom (CH) to verify the claimed registration, but only found a company named INFINOX LTD instead of Atlantisglobaltrade Limited (UK). Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial servicesIn addition, we found the company IX Capital Group Limited in SCB but the information like domain and address did not match the information on the broker's website, which means the broker is not authorized by SCB.Moreover, we did not find any results that match this company in Mauritius FSC or FSCA . So Atlantisglobaltrade is not regulated by the regulators.What's more, FCA issued a warning that Atlantisglobaltrade was a clone firm.The truth is that Atlantisglobaltrade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • May 07, 2023 The Bahamas regulator SCB added Atlantisglobaltrade to warning list

    On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Atlantisglobaltrade to warning list for offering financial services or products illegally: https://www.scb.gov.bs/wp-content/uploads/2023/05/Public-Notice-No-2-of-2023-Unregulated-Entities.pdf

    On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Atlantisglobaltrade to warning list for offering financial services or products illegally: https://www.scb.gov.bs/wp-content/uploads/2023/05/Public-Notice-No-2-of-2023-Unregulated-Entities.pdf
  • May 10, 2023 BrokersView has found the website of Atlantisglobaltrade is unavailable

    We found that https://www.atlantisglobaltrade.com/ is currently unavailable, a red flag suggesting potential issues with Atlantisglobaltrade's reliability and resources. Please be aware of the risks involved and avoid dealing with this broker.

    We found that https://www.atlantisglobaltrade.com/ is currently unavailable, a red flag suggesting potential issues with Atlantisglobaltrade's reliability and resources. Please be aware of the risks involved and avoid dealing with this broker.

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