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Home / Broker Registry / ATLAS TRADE MARKET
Confirmed Scam Alert · Do not deposit further funds. Do not pay "release fees." Do not give wallet access to anyone claiming to help.
§ Public Registry Entry

ATLAS TRADE MARKET

www.atlastrademarket.info

ATLAS TRADE MARKET зафиксирован в публичном списке предупреждений BrokersView как инвестиционная платформа, работающая через сайт www.atlastrademarket.info.

Confirmed Scam 10+Victim Reports
Scam pattern: Поддельные инвестиционные / торговые платформы →
Lost funds to ATLAS TRADE MARKET?

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Victim Reports
10+
Status
Active
§ 01 · Modus Operandi

How the scam operates.

BrokersView отметил ATLAS TRADE MARKET как оператора, вызывающего опасения, в своём публичном реестре предупреждений. Платформа работает через сайт www.atlastrademarket.info.

BrokersView приводит следующее основание для предупреждения: "Website: https://www.atlastrademarket.info/ On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ATLAS TRADE MARKET, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/atlas-trade-market According to its website, it claims to be regulated by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the Seychelles FSA and CySEC. In addition, the Financial Conduct Authority (FCA) issued a warning regarding ATLAS TRADE MARKET, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, ATLAS TRADE MARKET is not regulated by any authority. Therefore, ATLAS TRADE MARKET is a scam. FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results. The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website."

Схемы, соответствующие данному образцу, обычно представляют пользователю отполированный торговый интерфейс с котировками в реальном времени, "персонального менеджера счёта", доступного через мессенджер, а также видимость работающих депозитов и небольших пробных выводов средств. Мошенничество вскрывается, когда жертва запрашивает значительный вывод средств: в этот момент платформа изобретает последовательность комиссий, налогов или "обновлений в целях комплаенса", которые необходимо оплатить до разблокировки средств. Первоначальный депозит, как правило, выводится за пределы блокчейна задолго до того, как пользователь это замечает.

§ 02 · Identifying Signals

Red flags we documented.

  • 01
    Listed on BrokersView Warning Registry
    Atlas Trade Market has been flagged on BrokersView, a third-party broker monitoring platform. An external warning listing is one of the earliest verifiable indicators that a platform has been reported for problematic behaviour by affected users or investigators.
  • 02
    No Documented Regulatory Authorisation
    No evidence of registration with a recognised financial regulator has been identified for this operation. Legitimate brokers are required to hold licences from competent authorities and to publish those credentials prominently. The absence of any such information is a primary warning signal.
  • 03
    .info Domain is a Low-Trust Operational Signal
    The platform operates on a .info top-level domain rather than a more credible .com or country-code TLD. While not conclusive on its own, .info domains are disproportionately associated with short-lived operations that prioritise low setup costs over long-term credibility.
  • 04
    Withdrawal Obstruction Follows a Recognised Pattern
    Unregulated deposit-collection platforms commonly prevent withdrawals by introducing fee demands, compliance requirements, or technical pretexts. This pattern is a defining feature of the scheme type to which Atlas Trade Market appears to belong.
  • 05
    No Verifiable Corporate Identity
    Credible brokerage operations publish verifiable details of their corporate structure, registration numbers, and a physical address. Platforms that obscure this information make it materially harder for victims to pursue recovery or file reports with authorities.
§ 04 · Recovery Options

What you can do now.

Получите бесплатную 24-часовую оценку дела от CryptoLeek +

Расскажите нам, что произошло. Старший аналитик изучит ваше дело в течение 24 часов и ответит честным заключением по перспективам возврата средств: да, нет или с оговорками. Оценка бесплатна. Если мы не можем вернуть средства, мы прямо об этом сообщим, в том числе укажем, к какому (бесплатному) каналу регулятора вам следует обратиться вместо этого. Если мы принимаем дело, мы открываем нумерованное дело и выставляем письменную смету фиксированного гонорара за расследование до начала любых работ, рассчитанную с учётом сложности дела, задействованных юрисдикций и цепочки операций в блокчейне.

Отследите свои средства в блокчейне вместе с нашими аналитиками +

Мы отслеживаем похищенную криптовалюту в сетях BTC, ETH, EVM L2, Solana, Tron, а также по основным стейблкоинам, используя тот же инструментарий, что и регуляторы и комплаенс-команды бирж первого эшелона. Результатом становится криминалистический отчёт, привязанный к конкретным хешам транзакций и высотам блоков: доказательная база, на которую реально реагируют биржи, платёжные процессоры и юристы. Возврат средств начинается здесь.

Возврат средств с участием юристов там, где гражданский иск имеет смысл +

Там, где цепочка операций приводит в юрисдикцию с сотрудничающими банками и судами, мы координируем работу с лицензированными адвокатами из нашей сети, охватывающей более 40 юрисдикций, для подачи гражданских исков и получения постановлений о заморозке активов (по типу Mareva). Юристы выставляют счета вам напрямую; гонорар CryptoLeek за расследование не зависит от гонораров юристов. Итогом становится возврат средств на указанный вами кошелёк или банковский счёт.

§ 05 · Frequently Asked

Questions victims of ATLAS TRADE MARKET ask us most.

Is ATLAS TRADE MARKET a scam? +
Yes. ATLAS TRADE MARKET is documented as a confirmed scam based on multiple consumer reports and on-chain analysis. CryptoLeek documents the operation, red flags, and known recovery options. Verify on the source register cited in the page.
How do I recover money lost to ATLAS TRADE MARKET? +
Open a free 24-hour case assessment with CryptoLeek. We trace the funds on-chain across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins, then coordinate recovery through exchanges, payment processors, and bar-licensed counsel in 40+ jurisdictions. If we accept the case, a flat investigation retainer is quoted in writing before any work begins — scoped to case complexity, jurisdictions involved, and the on-chain trail.
My deposits keep showing profit but I cannot withdraw from ATLAS TRADE MARKET. Is the platform real? +
A platform that displays growing balances but blocks withdrawals is the most common fake-broker pattern. The "profit" exists only as a number in the operator's database — no real trades happened. CryptoLeek traces deposits made to ATLAS TRADE MARKET on-chain, identifies which exchange or payment processor received the funds, and pursues recovery through the receiving institution. The 24-hour case review tells you honestly how realistic recovery is for your specific deposit path.

More questions? See the full CryptoLeek FAQ for fees, timing, recovery odds, and confidentiality.

Lost money to ATLAS TRADE MARKET?
We can help you recover your funds.

Free 24-hour case assessment. If we accept the case, we quote a flat investigation retainer in writing before any work begins — scoped to complexity, jurisdictions, and the on-chain trail. You see the price and the deliverables up front.

Open a Case File →
Free review · 24-hour response