Atlantisglobaltrade

After reviewing Atlantisglobaltrade, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is Atlantisglobaltrade?

On the surface, Atlantisglobaltrade looks like an ordinary forex and crypto broker. Its public site is presented at https://www.atlantisglobaltrade.com/. But surface impressions are exactly what these operations rely on — the substance behind Atlantisglobaltrade is where the problems begin.

Is Atlantisglobaltrade regulated?

Atlantisglobaltrade provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• No credible physical address or verifiable corporate record
• Offshore or shell-company registration used to avoid oversight
• Account dashboards that show “gains” with no real market exposure
• Unrealistic profit claims and pressure to deposit more
• No verifiable licence from a recognised financial regulator

Our analysis

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

Can you recover money lost to Atlantisglobaltrade?

If you have deposited with Atlantisglobaltrade, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.