ATM Capital
We checked ATM Capital against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Previously, ATM Capital was regulated by the Seychelles Financial Services Authority (FSA). However, it has now been removed from the FSA’s official register of licensed entities, and its website no longer references Seychelles FSA oversight, indicating that its former offshore license has likely been revoked. Currently, ATM Capital claims to hold a trusted license from the Financial Services Regulatory Authority (FSRA) of Saint Lucia. This statement is misleading. Saint Lucia does not have a regulatory body authorized to supervise or license forex trading activities. While we can confirm that ATM Capital is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. Therefore, ATM Capital appears to be operating without legitimate regulatory oversight and very likely 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 ATM Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.