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ATALLIA

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Operating status: SCAM

Website: https://atalliafx.com/

Broker violations and abnormal records
  • Dec 02, 2025 BrokersView has found that ATALLIA appears to be a scam

    ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license.

    Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). The platform is not authorized to operate as a broker in the UAE.

    In effect, ATALLIA holds no legitimate trading license in any jurisdiction. Therefore, it appears to be a scam.

    ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). The platform is not authorized to operate as a broker in the UAE. In effect, ATALLIA holds no legitimate trading license in any jurisdiction. Therefore, it appears to be a scam.

Related Complaints

Q&A

IS ATALLIA A FRAUD??

shailesh Kountouris
El Salvador
Dec 03, 2025
ANSWER Dear Investor, ATALLIA currently claims only to be registered in Saint Lucia and to maintain a physical office in the UAE. While we did locate an entity named Atallia Capital Limited in the Saint Lucia International Financial Centre (IFC) registry, it is important to emphasize that this registration merely confers International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. The Saint Lucia IFC neither regulates nor authorizes brokerage activities. Furthermore, despite its claimed UAE presence, ATALLIA is not licensed by any relevant UAE regulatory authority, including the Securities and Commodities Authority (SCA) or the Central Bank of the UAE (CBUAE). This means the platform is not authorized to operate as a broker in the UAE. In effect, ATALLIA holds no legitimate trading license in any jurisdiction, raising serious concerns about its operational legitimacy and the safety of client funds. Given these red flags, we consider ATALLIA untrustworthy, and investor funds are at significant risk. We therefore strongly advise you to avoid any interaction or transactions with this platform.
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