- 2026-03-24 BrokersView has found that ATN Capital appears to be a scamATN Capital claims to be registered in Dominica with a physical address in Bulgaria, asserting that it is licensed as a Financial Dealer by the Financial Services Unit (FSU) of Dominica under the supervision of Financial Master Management Ltd. However, our investigation into the official FSU registry of financial entities reveals no record of either Financial Master Management Ltd. or ATN Capital LTD. This discrepancy suggests that their licensing claims may be false.Furthermore, despite claiming a presence in Bulgaria, ATN Capital does not appear on the list of authorized entities regulated by the Bulgarian Financial Supervision Commission (FSC).ATN Capital operates without any legitimate regulatory oversight or investor protection. Therefore, it appears to be a scam.
ATN Capital claims to be registered in Dominica with a physical address in Bulgaria, asserting that it is licensed as a Financial Dealer by the Financial Services Unit (FSU) of Dominica under the supervision of Financial Master Management Ltd. However, our investigation into the official FSU registry of financial entities reveals no record of either Financial Master Management Ltd. or ATN Capital LTD. This discrepancy suggests that their licensing claims may be false.Furthermore, despite claiming a presence in Bulgaria, ATN Capital does not appear on the list of authorized entities regulated by the Bulgarian Financial Supervision Commission (FSC).ATN Capital operates without any legitimate regulatory oversight or investor protection. Therefore, it appears to be a scam.
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