International Securities & Commodities Alerts Network (I-SCAN) - ATS Trading Service Limited
| Warning ID: | 38544 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-06-11 |
| Date Published At IOSCO: | 2025-06-12 |
| Last Updated: | 2025-06-12 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/ats-trading-service-limited/ |
| Commercial Name: | ATS Trading Service Limited |
| URL: | atstradingserviceltd.com |
| Other URL: | atsclient.atstradingserviceltd.com |
| Emails: | [email protected],[email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Products: | Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
| Additional Information: | We recommend caution when dealing with ATS Trading Service Limited (ATS). We believe ATS is operating an investment scam. We are aware of a New Zealand investor who has transferred funds to ATS and is now unable to withdraw their investment. The victim was told they must pay significant fees to withdraw their investment. But even when these fees were paid, no money was returned. If you have been a victim of an investment scam, you may be contacted by individuals claiming to have recovered your funds. These offers could be a recovery scam, and you should exercise caution |
