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atlas trade-finance

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Withdrawal issues, Atlas Trade Finance refuse refunds.
wilsonyang
Malaysia
May 20, 2025
ANSWER Dear Investor, We understand the distress and frustration this situation may have caused. Atlas Trade Finance has been identified as a fraudulent entity. To prevent further financial losses, we strongly advise you to discontinue all interactions with Atlas Trade Finance and report it to your local authorities immediately. Additionally, we encourage you to submit your complaint on our platform, where our dedicated team will carefully review your case and explore possible ways to assist you. By sharing your experience, you help raise public awareness and protect others from falling victim to similar scams. Lastly, please remain vigilant against recovery room scams, where fraudsters send unsolicited offers claiming they can retrieve lost funds for a fee. In reality, these schemes exploit victims' urgency, further defrauding them instead of providing actual help.
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Atlas Trade Finance a scam?
John-Michael Batlin
Singapore
Dec 09, 2024
ANSWER Dear Investor, Thank you for reaching out to us. Our research indicates that Atlas Trade Finance appears to be a scam. The operators behind Atlas Trade Finance are unknown, as they conceal real information to make themselves untraceable. The website seems to have been created hastily to appear professional and solicit unwitting investors, with its domain name only registered in late June 2024. The Financial Conduct Authority (FCA) has already issued a warning against Atlas Trade Finance for lacking the required authorization and advised investors to steer clear of this unauthorized entity. Therefore, we strongly suggest avoiding the use of Atlas Trade Finance. For a safer trading environment and peace of mind, we recommend doing thorough research before investing real money and choosing fully regulated brokers.
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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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