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Atomic Trade

Operating status: SCAM

Website: https://atomictrade.io/

Broker violations and abnormal records
  • Jan 16, 2023 The British Columbia BCSC Added Atomic Trade into Its Warnings

    On 17 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Atomic Trade was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/atomic-trade

    On 17 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Atomic Trade was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/atomic-trade
  • Jan 19, 2023 BrokersView has Reviewed that Atomic Trade is an Unregulated Forex Broker

    Atomic Trade claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to the broker, it is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.

    Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Atomic Trade was not registered to trade in, or advise on, securities or derivatives in BC.

    The truth is that Atomic Trade 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.

    Atomic Trade claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to the broker, it is located in the UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Atomic Trade was not registered to trade in, or advise on, securities or derivatives in BC.The truth is that Atomic Trade 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.
  • Jul 17, 2023 The OSC issued a warning against Atomic Trade

    On July 18, 2023, the Ontario Securities Commission (OSC) issued a warning against Atomic Trade, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/atomic-trade-aka-atomictrade

    On July 18, 2023, the Ontario Securities Commission (OSC) issued a warning against Atomic Trade, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/atomic-trade-aka-atomictrade

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