What is ATS Trading?
ATS Trading Service Limited claims to be an Asian trading platform providing investment services from its website atstradingserviceltd.com. But on closer examination, ATS Trading does not have verified regulatory credentials. There is no indication that the company is regulated by any known financial authority, and this is a big concern for investors.
About ATS Trading
Company Name – ATS Trading
Website – https://atstradingserviceltd.com/
Address – NA
Regulatory Warning – Financial Markets Authority (New Zealand) – (FMA) and Securities And Futures Commission (Hong Kong) – (SFC)
Domain Blacklisted Status – The domain atstradingserviceltd.com is listed on 2 known blacklists, indicating it may be involved in scam or malicious activities. This blacklist status strengthens concerns about ATS Trading’s legitimacy.
Warnings from Regulatory Authorities
ATS Trading Service Limited does not disclose regulated financial credentials. Its website only states that it is based in Asia, without evidence of oversight by a financial authority. The Financial Markets Authority (FMA) of New Zealand has issued a warning against ATS Trading, stating it has concerns that the company may, in fact, be operating an investment scam. The Securities and Futures Commission (SFC) of Hong Kong has placed its previous name, Artemis Investment Limited, on its Alert List. Both warnings show the company is not registered to provide financial services in any jurisdiction.
Check Full Warning Here: https://www.fma.govt.nz/library/warnings-and-alerts/ats-trading-service-limited/
Check Full Warning Here: https://www.sfc.hk/en/alert-list/2891
Investor Complaints and Scam Activity
We have confirmed reports of at least one New Zealand investor who is unable to withdraw funds from ATS Trading. The victims claim that ATS requires high fees to process their withdrawals; however, they continue to receive nothing in return, even after payment. This is a clear indication of a fraudulent broker operation.
ATS Trading Review Conclusion
Overall, the ATS Trading review indicates that the entity is highly suspicious and most likely a scam. The unregulated entity, the fact that it was previously operating under another scam name, and complaints of withholding funds suggest it is not safe for investors.
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Disclaimer: This review is based on online reports and customer complaints. Always research carefully before investing with any broker.
