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Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

Athenaplace

Hong Kong|2-5 years|
High potential risk|

http://www.athenaplacefx.com/zh-cn/

Website

Rating Index

Contact

service@athenaplacefx.com
http://www.athenaplacefx.com/zh-cn/
FLAT 1512.15/F.LUCKY CENTRE NO.165-171 WAN CHAI ROAD,WAN CHAI, HONG KONG
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

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Contact number

Other ways of contact

Broker Information

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Company Name

Athenaplace Finance Ltd

Abbreviation

Athenaplace

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-10-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 18 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Athenaplace · WikiFX Survey

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Athenaplace · Company Summary

Note: For some unknown reason, we cannot open Athenaplaces official site (http://www.athenaplacefx.com/zh-cn/) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.

General Information & Regulation

Athenaplace, a trading name of Athenaplace Finance Ltd, is an offshore unregulated confirmed scam broker registered in Hong Kong, China.

As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, trading platforms, minimum deposit, etc.

As for regulation, it has been verified that Athenaplace does not fall under any valid regulations. That is why its regulatory status on WikiFX is listed as “No License” and it receives a relatively low score of 1.09/10. Please be aware of the risk.

General Information & Regulation

Negative Reviews

Some traders shared their terrible trading experience on the Athenaplace platform at WikiFX. They said they were unable to withdraw their funds. It is necessary for traders to read reviews left by some users before choosing forex brokers, in case they are defrauded by scams.

Negative Reviews

Customer Support

Athenaplaces customer support can be reached by email: service@athenaplacefx.com. Company address: FLAT 1512.15/F.LUCKY CENTRE NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG.

Risk Warning

Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

Review 22

22 Comments
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All(22) Latest Neutral(2) Exposure(20)
Exposure
Stored more than 2 million in order to receive rewards, but failed to withdraw!
Because of mistrusting the recommendation of netizens, in order to receive the stored value reward, he was defrauded by the black platform Athenaplace of more than 2 million yuan. At the beginning, I met this netizen on IG. One day, I chatted with this netizen about investment. He mentioned that he was investing in international gold, and the income was not bad. He also invited me to join. After that, they taught me to download Binance, Athenaplace and MT5. Then take me to trade on Athenaplace, deposit funds through the online customer service staff of this platform, and then invest in MT5. Because I am completely unfamiliar with this field, whether it is the trading steps, data settings, and timing of entering and exiting the market, I follow the instructions of the other party. After the first small profit, there were applications for withdrawal, and indeed there were successful withdrawals, so there was no doubt in the follow-up. One day, this netizen asked me to ask the customer service. There is currently a deposit full reward event. The netizen suggested that I first participate in the $88,000 event to grab a spot. Because the threshold is too high, I was hesitant to participate. Later, netizens said that if it is really not enough, he can help some, and it is good to withdraw it and return it to him after reaching the standard. So I participated in the activity, and I applied for an extension because I could not reach it within the time limit. The platform said that I needed to pay a deposit of 10,000 US dollars (the netizens helped me pay) to continue the activity, and this deposit could not be counted in the deposit activity. In the end, I There was a shortfall of 7,000 US dollars, and netizens helped to make up for the event. The feedback was also deposited the next day, and two market transactions were made in the middle. Unexpectedly, the application for withdrawal on the evening of 8/22 kept waiting for review until noon on 8/22 when the review failed. Ask the customer service why the withdrawal was unsuccessful? It was said that my account was involved in third-party funds, which was a risk account and was suspected of money laundering. I was asked to add another $17,000 as a security deposit. It is not enough to ask the customer service if it can be deducted from the account. In short, the money is not given. In the end, he said that if I do not deal with it maliciously, I will be sued! I hope everyone will not be deceived again. Of course everyone wants to have the opportunity to make money, but this kind of malicious platform will really kill people, and I blame myself for being greedy!
M1749
2022-08-28
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