ATS
We checked ATS 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
ATS claims to be India’s Most preferred and trusted financial services company and an authorized member of several authorities, including: 1) The National Stock Exchange of India (NSE); 2) The Bombay Stock Exchange (BSE); 3) The Multi Commodity Exchange of India Limited (MCX); 4) The Metropolitan Stock Exchange of India Limited (MSE); 5) The National Commodity & Derivatives Exchange Limited (NCDEX). But please be informed that none of the above authorities can issue licenses for forex trading or regulates entities engaging in forex. That means ATS is not under valid regulation to do forex 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 ATS.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.