ATALLIA
We checked ATALLIA against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). The platform is not authorized to operate as a broker in the UAE. In effect, ATALLIA holds no legitimate trading license in any jurisdiction. Therefore, it appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ATALLIA.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.