Athens Markets has thankfully been recognized as a scam broker due to numerous claims by investors as well as reviews by experts. Owing to its claim of “professional trading services,” the website gave rise to some hope. Expert review and evidence show how duplicitous it is as it seems traders fall victim to it using some kind of tactics for trapping trades so it can steal the funds of users.
Website –https://athensmarkets.co/
Address – Leevie Herelle & Associates, Top Floor, Compton Building, William Peter Boulevard, P.O. Box CP6462, Castries, St. Lucia
Regulatory Warning – Not recommended by the review website like Reportscam
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Unlicensed Criminal and Regulatory Warnings
The most obvious sign of fraud is the platform is unlicensed. The FCA, UK Financial Conduct Authority, has details suggesting Athens Markets is unlicensed to provide financial services. A lack of regulatory oversight to them is a big part of why they can legally scam people.
Denial of Withdrawals and Trade Manipulation
Athens Markets victims report an impossible withdrawal protocol comprised of denials. Denials that come in the form of delays, verification, and ridiculous processes simply blockage of access to funds. There are claims by some victims suggesting that Athens Markets deleted some trades altogether as it switched from an immediate platform to an account, causing a loss of funds.
Aggressive conduct and very poor customer support
Users indicated that they experienced harassment and threats from account managers assigned to them, particularly when attempting to pull back from additional deposits. Customer support is practically non-existent, and Users are reporting only one customer support agent handling complaints which, additionally, is causing delays in the complaints resolution process.
Frequently Asked Questions
Q1: Is Athens Markets a regulated broker?
No, Athens Markets is unlicensed and is confirmed by the FCA not to be an active financial service provider.
Q2: Are users able to withdraw their money from Athens Markets?
Most users report being unable to withdraw their funds without endless verification delays or platform changes.
Q3: What can victims do if scammed?
Victims were advised to report the broker to financial regulators and advised to obtain assistance from verified fund recovery service providers.
About Report Scam – Your Trusted Partner in Fund Recovery
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