High Risk
Reported as a scam / unregulated
SF-9402registry entry
Why Athens Capital Market is on the register
Athens Capital Market, at athenscapitalmarket.com, says it trades and mines Bitcoin and Dogecoin for clients and adds the returns to their accounts daily and automatically. It points to an “Enigma Datacenter” with no proof of any mining hardware, claims clients in 134 countries, and gives a Los Angeles address but no licence or company number. The domain was registered in January 2025. The British Columbia Securities Commission warned about it on 25 June 2026. Therefore, Athens Capital Market is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.