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ATM Capital

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Operating status: SCAM

Website: https://atmcapitalpro.com

Broker violations and abnormal records
  • Nov 06, 2025 BrokersView has found that ATM Capital appears to be a scam

    Previously, ATM Capital was regulated by the Seychelles Financial Services Authority (FSA). However, it has now been removed from the FSA’s official register of licensed entities, and its website no longer references Seychelles FSA oversight, indicating that its former offshore license has likely been revoked.

    Currently, ATM Capital claims to hold a trusted license from the Financial Services Regulatory Authority (FSRA) of Saint Lucia. This statement is misleading. Saint Lucia does not have a regulatory body authorized to supervise or license forex trading activities. While we can confirm that ATM Capital is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status.

    Therefore, ATM Capital appears to be operating without legitimate regulatory oversight and very likely to be a scam.

    Previously, ATM Capital was regulated by the Seychelles Financial Services Authority (FSA). However, it has now been removed from the FSA’s official register of licensed entities, and its website no longer references Seychelles FSA oversight, indicating that its former offshore license has likely been revoked. Currently, ATM Capital claims to hold a trusted license from the Financial Services Regulatory Authority (FSRA) of Saint Lucia. This statement is misleading. Saint Lucia does not have a regulatory body authorized to supervise or license forex trading activities. While we can confirm that ATM Capital is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. Therefore, ATM Capital appears to be operating without legitimate regulatory oversight and very likely to be a scam.

Related Complaints

Q&A

Does ATM Capital allow google pay?

Franics
France
Nov 07, 2025
ANSWER Dear Investor, We no longer recommend trading with ATM Capital. Previously, we verified that ATM Capital was listed as regulated by the Seychelles Financial Services Authority (FSA). However, it has now been removed from the FSA’s official register of licensed entities, and its website no longer references Seychelles FSA oversight, indicating that its former offshore license has likely been revoked or lapsed. Currently, ATM Capital claims to hold a trusted license from the Financial Services Regulatory Authority (FSRA) of Saint Lucia. This statement is misleading. Saint Lucia does not have a regulatory body authorized to supervise or license forex trading activities. While we can confirm that ATM Capital is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status, which is not a financial services or forex trading license. ATM Capital now appears to be operating without legitimate regulatory oversight. We strongly advise you to avoid this platform and refrain from depositing funds, as your capital would not be protected under any credible regulatory framework.
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How long can I receive my withdrawal on ATM Capital?

Amedeo El Osta
Colombia
Dec 27, 2023
ANSWER While ATM Capital doesn't specify the processing time for withdrawal requests through different funding methods, they state on their About page that "any withdrawal is processed within a 24-hour period". This information should be used for reference purposes only. For a more accurate response, we recommend reaching out to their customer service.
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1 comments

Tamer Ismail
ATM Capital LTD is fully licensed and regulated by FSC Mauritius (License GB22200555) as an Investment Dealer (Full Service, Excluding Underwriting). The company operates with five leading global liquidity providers, uses the Centroid bridge, and undergoes full internal and external audits by accredited international reviewers. Any claims suggesting lack of regulation or fraudulent activity are factually incorrect and misleading. ATM Capital LTD remains fully compliant, transparent, and committed to protecting its clients.
Feb 27, 2026
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