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Athenaplace Finance Ltd -

Suspicious Clone

Score

1.14 /10

Danger

Athenaplace Finance Ltd

Item: Athenaplace Finance Ltd
Rating: 1.14

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://www.fxathaplace.com/zh-cn

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Comparison

Quantity 1

Exposure

Open Account

Website

Score

License Index	0.00
Business Index	4.16
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

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Website

Licenses

NFA Suspicious Clone

Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

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Warning: Low score, please stay away! 3

Previous Detection : 2023-03-31

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United StatesNFA regulation (license number: 0308808) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

It is impossible to withdraw money after completing the bonus task. Because the risk control department has detected that your account is currently involved with third-party funds, one of which is 13550.2 USDT. The Administration's "Catalogue of Main Regulations on Current Effective Foreign Exchange Management" stipulates that the personal funds security item requires you to pay a total of 13550.2 USDT of third-party intervention funds.

arashi81826

2022-09-06 15:44

Broker Information

Company Name

Athenaplace Finance Ltd

Company Abbreviation

Athenaplace Finance Ltd

Regulatory Status

Suspicious Clone

Platform registered country and region

United States

Company website

https://www.fxathaplace.com/zh-cn

Phone of the company

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Company address

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Customer Service Email Address

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Athenaplace Finance Ltd

Licenses

Check whenever you want

Download App for complete information

WikiFX Verification

Broker Information

Exposure

Unable to withdraw

Broker Information

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