Atom Trading Hub
We checked Atom Trading Hub 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
Atom Trading Hub claims to be a reliable broker with authorization and regulation in several regulatory bodies, including: 1) The Cyprus Securities and Exchange Commission (CySEC); 2) The Germany Federal Financial Supervisory Authority (BaFin) with registration number HRB169257B; 3) The Mauritius Financial Services Commission (Mauritius FSC) under license number C175894381; 4) The Seychelles Financial Services Authority (Seychelles FSA) under license number SD055. However, we did not find any match results to Atom Trading Hub in the above watchdogs' registries. Besides, Atom Trading Hub shows its company address is in the United Kingdom. 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). But we did not find any match result to Atom Trading Hub in FCA. The truth is that Atom Trading Hub 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 Atom Trading Hub.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.