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Athenaplace Finance Ltd

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Operating status: SCAM

Website: https://www.athenaplacevip.com/

Broker violations and abnormal records
  • 2022-08-15 BrokersView has Reviewed that Athenaplace Finance Ltd is an Unregulated Forex Broker

    Athenaplace Finance Ltd claims to be a British forex broker. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to Athenaplace Finance Ltd in FCA. That means Athenaplace Finance Ltd is not an approved broker to offer financial services in the UK.

    Besides, Athenaplace Finance Ltd claims another registered company address in Hong Kong. As forex traders, you should know all regulated forex brokers in Hong Kong are monitored by the Hong Kong Securities And Futures Commission (HK SFC). But we did not find any match results to Athenaplace Finance Ltd in SFC's registry. That means Athenaplace Finance Ltd is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Athenaplace Finance Ltd claims to be a British forex broker. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results to Athenaplace Finance Ltd in FCA. That means Athenaplace Finance Ltd is not an approved broker to offer financial services in the UK.Besides, Athenaplace Finance Ltd claims another registered company address in Hong Kong. As forex traders, you should know all regulated forex brokers in Hong Kong are monitored by the Hong Kong Securities And Futures Commission (HK SFC). But we did not find any match results to Athenaplace Finance Ltd in SFC's registry. That means Athenaplace Finance Ltd is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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