Atlantic Holdings Inv Review – Stay Away From This Unregulated Broker

As of May 2023, the broker (atlanticholdingsinv.com) has ceased operations. But you can read the article to avoid falling for similar scammers.

Atlantic Holdings Inv Regulated Why is it important?

This fraudster is anonymous to get things started. We were not surprised. We were not surprised when we checked the T&C and discovered that Atlantic Holdings Inv is based in Saint Vincent and the Grenadines.

We are now beginning to see the whole scheme. Due to its tax system and permissive laws, SVG is known for being a hub of fraudster entities. The local regulator, i.e. the Financial Services Authority does not issue Forex licenses. Our little fraudster can’t possibly be legitimate.

Why it is better not to choose an unlicensed broker

You will be the one who suffers from an offshore scam like this. You should instead look for a reliable and licensed provider. We mean that they are regulated by Tier 1 authorities like the FCA, ASIC, or BaFin.

You can trade with confidence knowing that you are covered by indemnification, protection against negative balances, and restriction on leverage. Your funds are also segregated at a top-tier bank. Your provider must have a solid foundation. This could be 730,000 GBP in the UK or 1,000,000 AUD in Australia. 20,000,000 dollars in the USA.

Atlantic Holdings is a reliable broker for inv brokerage.

Atlantic Holdings Inv, an unregulated and anonymous broker that offers Forex, CFDs, and crypto asset trading, allegedly claims to be Atlantic Holdings Inv. This unscrupulous provider wants to con unsuspecting traders in Australia, Serbia, and the Netherlands.

Atlantic Holdings Inv also offers What Platforms

We were expecting some questionable platforms, but we got one. Atlantic Holdings Inv provides a basic WebTrader. It looks terrible, we even saw it on the website. There are only a few charts and markers. Our browser began to lag when we opened the platform tab.

We believe this platform is a hoax due to its unregulated status. You can deposit funds, but not trade. You will be able to deposit funds but not trade.

Atlantic Holdings Instruments Types

To lure you in, the scammer must offer trading assets to lure you in. Atlantic Holdings Inv is aware of this. The phony did exactly that:

• Forex pairs: EUR/USD. AUD/CAD. USD/CHF.
• Indices – S&P500, NIKKEI225, DOW30…
• Commodities – gold, soybeans and wheat, as well as crude oil…
• Stocks – Apple, Verizon, BMW…
• Crypto – Bitcoin, Ripple, Litecoin, Dash…

Do not be distracted by all the instruments. It is all a scam. You cannot trust the broker.

Are Atlantic Holdings Inv involved in fraud? – Countries of Service

This was where we had to conduct some research. We found that Atlantic Holdings Inv targets traders in the following countries.

• Australia;
• Serbia;
• The Netherlands.

Similarweb.com revealed that the website of the fraudster was visited 12,300 times in November 2022. This is twice the number of visits it received in December. Half the visitors came from Bulgaria. We believe the scammer might have also dug its claws in Bulgaria.

What are the Different Types of Atlantic Holdings Inv account?

Atlantic Holdings Inv offers five types of account:

• New Investor 250 $, more than 200 assets
• Passive Income 10,000 $, leverage upto 1:200
• Build Wealth: 50,000 USD, leverage upto 1:300 and spreads starting at 0.5 pip;
• Investment Secrets – 100,000 USD, leverage upto 1:400 spreads starting at 0 pips
• Atlantic Holdings Legacy 250,000 $, one on-one trading academy

These names are quite cool. All other things? It’s not so. Except for the middle two accounts, where leverage and spreads are revealed, the whole concept of each account is hazy. We find it a little too flashy.

A Demo Account is Free – Is The Broker Offering It?

There’s no demo account. You have to choose to view the platform. That’s it. It’s not enough. To trade you will need to open a real account and deposit money. You’ve probably realised why this is dangerous.

VIP Program

Just one more chance for the offshore fraudster to shine. It’s now the VIP program which promises untold wealth to investors. The whole idea is obvious. It is designed to tempt the most ignorant. When reading VIP lies, don’t forget about the broker’s unregulated status.

Bonuses and a Fraudulent Scheme

Are you really sure that brokers give out bonuses like this? It’s like making it rain, but without expecting anything in return. Clients cannot withdraw funds from bonuses. Scammers will use clauses to require clients to trade absurd volumes in order to receive bonuses that can be used to withdraw funds. This is why bonuses are prohibited

Learn more about Leverage, Spreads , , and Fees

The range of leverage is 1:200 to 1:1,000. Because Atlantic Holdings Inv operates offshore, it is able to do this. But such high amounts are bound to cause huge losses. Retail clients are subject to a 1:30 legal limit in Australia, the EU, and the UK.

Spreads are said to start at 0.5 pip. This is great, but when combined with high leverage, it’s not pleasant. There are no fees.

What is the Minimum Deposit and How Do You Withdraw?

It is common for the minimum deposit to be 250$. Atlantic is not a company we trust with any money. The broker keeps on talking about fees, but doesn’t give the amounts. The financial swindler briefly listed three payment methods:

• Credit/Debit Cards;
• Wire Transfers
• EWallets (not specific which ones).

What is a chargeback?

Chargebacks are a way for your bank to reclaim funds from the merchant. We recommend that you contact us immediately to initiate the process. In a free consultation, we will discuss how to get your money back immediately!

Atlantic Holdings Inv: Video

Below you will find a short video about Atlantic Holdings Inv. Watch it so you don’t miss anything important. In a few minutes you’ll learn the whole truth about Atlantic Holdings Inv!