AthensMarkets Review – Watch Out For AthensMarkets Trading Scam!
Broker status
|
Offshore Scam Broker |
Regulated by
|
Unlicensed Trading Company / No Regulation |
Scammers Websites
|
AthensMarkets.co |
Blacklisted as a Scam by
|
No Info |
Owned by
|
Athens Markets LTD |
Headquarters Country
|
British Virgin Islands |
Foundation year
|
2022 |
Supported Platforms
|
MetaTrader 5 (MT5) |
Minimum Deposit
|
N/A |
Cryptocurrencies
|
N/A |
Types of Assets
|
Available |
Maximum Leverage
|
No info |
Free Demo Account
|
Yes |
Athens Markets is regulated Why does it matter?
According to the website, Athens Markets Ltd is a broker registered in the British Virgin Islands. Because it lacks regulatory oversight, this offshore island could easily be compared to St. Vincent and the Grenadines or the Marshall Islands.
What is wrong with a trading license?
Although regulations are not formalized, the BVI has an official regulator, the FSC. Any company registered in the country must apply for a license from this body. Athens Markets’ regulation does not fall under the BVIFSC, ASIC, or BaFin.
We conclude that Athens Markets is another offshore scam to avoid.
Do Athens Markets scam victims live?
We are trying to find out where the victims of the Athens Markets trading scam live and which broker is the most publicized. We found that most of the complaints come from the following countries:
- UNITED STATES
- Canada
- UK
- Norway
- UNITED ARAB EMIRATES
What year did the broker start operating?
Although the company claims to have registered in the current year, the website was officially released in July 2021. The company began working on its network of schemes, spreading rumors about possible profits with the new broker.
Chargeback Is Your Solution!
A chargeback is the retroactive cancellation and refund of a charge made using your credit card, wire transfer or some other payment methods.
By putting together a compelling chargeback strategy from beginning to end, victims of online fraud have a relatively high probability of recovering some of all of their funds lost.
However, using a trustworthy service such as MyChargeBack is critical in this endeavour as a typical chargeback process can often be complex and drawn out without the right guidance.
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What is a chargeback?
Chargebacks are a way for your bank to recover funds from the merchant. We recommend that you contact us immediately to begin the process. We will have a free consultation to discuss how we can recover your money right away!
AthensMarkets: Video
Below you will find a short video about AthensMarkets. Watch it so you don’t miss anything important. In a few minutes you’ll learn the whole truth about AthensMarkets!
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Copywriter with more than 10 years of experience. Wrote analytical content for one of the largest forex brokers in the world. Works as an editor-in-chief at assistance-refund.com
FacebookFAQ
- What is Athens Markets and should I invest money in it?
It is an offshore forex, crypto and CFD trading platform. You can contact us if you have any questions about withdrawals.
- What Is Athens Markets Minimum Deposit?
Athens Markets brokers don't reveal the minimum deposit required for opening a Live account.
- Can I Trade Crypto and CFDs with Athens Markets Broker?
This firm allows you to trade crypto and CFDs, but we do not recommend it.
- Does Athens Markets Give a Deposit Bonus When Opening an Account?
This is a red flag because the firm did not mention any bonuses or deposits.
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