ATN Capital
We checked ATN Capital against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ATN Capital claims to be registered in Dominica with a physical address in Bulgaria, asserting that it is licensed as a Financial Dealer by the Financial Services Unit (FSU) of Dominica under the supervision of Financial Master Management Ltd. However, our investigation into the official FSU registry of financial entities reveals no record of either Financial Master Management Ltd. or ATN Capital LTD. This discrepancy suggests that their licensing claims may be false. Furthermore, despite claiming a presence in Bulgaria, ATN Capital does not appear on the list of authorized entities regulated by the Bulgarian Financial Supervision Commission (FSC). ATN Capital operates without any legitimate regulatory oversight or investor protection. 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 ATN Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.