ATS Trading
We checked ATS Trading against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ATS Trading Service Limited fails to provide verified regulatory credentials. Its website only states it’s based in Asia, with no evidence of oversight from any financial authority. The Financial Mark ets Authority (FMA) of New Zealand has issued a warning about ATS, expressing concerns that the company may be running an investment scam. ATS has reportedly informed investors that it was previously known as Artemis, which was also placed on the Alert List of the Securities and Futures Commission (SFC) of Hong Kong. All of these red flags indicate that ATS is a fraud.
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 Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.