Reviews Advice | Forex News & Updates

Inside the Atlantis Exchange Scandal-An Investigative Report

Atlantis Exchange makes the crypto scam more dramatic and modern. They promise to provide the next-generation fintech service and crypto lending platform. When you will go to their website, you will see many problems with their promises and services.

Company Overview

Broker Name Atlantis Exchange
Website 1)   AtlantisCEX.com

2)   AtlantisCEX.net

3)   AtlantisCEX.org

4)   AtlantisCEX.io

5)   AtlantisCEX.app

6)   AtlantisCEX.club

7)   AtlantisCEX.fund

8)   AtlantisCEX.me

9)   AtlantisCEX.online

10) AtlantisCEX.tech

11) AtlantisCEX.us

12) AtlantisCEX.vip

These all are mentioned on their website, but only the 1st one is active

Location No country mentioned
Regulation Not regulated
Warnings Unknown

Team

When it comes to the team behind Atlantis Exchange, the website provides no information. There is no mention of any experienced financial experts or trading professionals who would lend credibility to the platform.

Services and Products

The platform offers trading services in cryptocurrencies, currencies, and other products. It also offers account management and affiliate programs to earn bonuses. Their website mentions other services too, though they are not real and do not exist in real life.

Atlantis Exchange, Atlantis Exchange fraud, Atlantis Exchange scam, Atlantis Exchange broker, Atlantis Exchange review, Atlantis Exchange exposed, scam review, scam alert

Trading Platform

The trading platform provided by Atlantis Exchange is web-based. You can see this demo on their website and you need to purchase a membership to log in and see the full details.

Atlantis Exchange, Atlantis Exchange fraud, Atlantis Exchange scam, Atlantis Exchange broker, Atlantis Exchange review, Atlantis Exchange exposed, scam review, scam alert

License and Regulation

License Status

Atlantis Exchange has no legitimate license or authorization from any financial regulatory authority. It claims to be registered with the United Nations and the U.S. Department of Treasury. But, there is no such license system. United Nations never ever provide a registration facility to any financial brokerage. Also, the other organization only works for collecting taxes and monitoring the financial fund of the government. This is clear that they don’t have an actual license.

Atlantis Exchange, Atlantis Exchange fraud, Atlantis Exchange scam, Atlantis Exchange broker, Atlantis Exchange review, Atlantis Exchange exposed, scam review, scam alert

Regulation Status

Similarly, Atlantis Exchange is also not registered with any of the financial regulatory organizations or watchlists, and hence it’s operating illegally.

Why Should You Not Trust An Unlicensed Broker?

An unlicensed broker operates outside the official regulatory framework and is an illegal operation that lies beyond the laws of the land. Such brokers can easily disappear without trace or consequence, leaving their clients in the lurch. Clients of such illegal brokers will not be covered under any guarantee or compensation scheme in case the broker goes out of business or runs away with their funds.

You also can go through our other scammer lists such as the SEC Blacklisted Companies, FCA Unauthorised Firms List, ASIC Blacklisted Companies, & Bank Guarantee/SBLC Review.

Legal Warnings Against Atlantis Exchange:

There are several legal warnings against Atlantis Exchange from regulatory authorities like the FCA, the Securities and Exchange Commission (SEC), and others. These authorities have blacklisted Atlantis Exchange, and traders are advised to avoid dealing with them.

Client Feedback About Atlantis Exchange:

About Their Trading

Several past clients have reported that they have lost all of their investments due to faulty pricing and unfriendly trading terms. There were inconsistencies spotted in the pricing, making it a very risky experience for the client.

About Their Customer Service

They don’t have any direct contact address or contact number. They only provide a contact form. When you submit a query, you will not get any response.

How Can Reviewsadvice Help You If You Get Scammed?

If you have been scammed by an online broker, such as Atlantis Exchange, seeking help to recover your funds can be a difficult task. Reviewsadvice can help you recover your lost funds, even in the most complicated of cases. We will evaluate your case and will provide you with a free consultation and service recommendations to help you in recovering the lost fund.

Final Thoughts

It is crucial to do thorough research on any online broker before investing funds. Checking for a valid license and regulation by a recognized financial regulatory body is also critical to ensure the safety and security of monetary investments. In the case of Atlantis Exchange, the lack of a valid license and regulation status and negative client feedback makes it a very risky broker in which to invest funds. So, it is better to steer clear of this platform and choose a trusted and reliable broker, rather than risk losing your hard-earned money.

Picture of  William Pewitt

William Pewitt

William Pewitt is an experienced forex broker reviewer, dedicated to helping traders navigate the complex world of currency exchange. With a sharp eye for detail and years of experience, I try to provide concise and insightful assessments of various forex brokers. My reviews offer valuable guidance, helping traders make informed decisions about their investments.

All Posts

Follow US

Trending this week

File A Complaint Against Scammers

Get Your Weekly Forex News

Subscribe to Reviews Advice and receive notifications on new forex posts