Athenaplace Finance Ltd
We checked Athenaplace Finance Ltd against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
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 Athenaplace Finance Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.