Reported as a scam / unregulated
Why ATM Capital is on the register
Previously, ATM Capital was regulated by the Seychelles Financial Services Authority (FSA). However, it has now been removed from the FSA’s official register of licensed entities, and its website no longer references Seychelles FSA oversight, indicating that its former offshore license has likely been revoked. Currently, ATM Capital claims to hold a trusted license from the Financial Services Regulatory Authority (FSRA) of Saint Lucia. This statement is misleading. Saint Lucia does not have a regulatory body authorized to supervise or license forex trading activities. While we can confirm that ATM Capital is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. Therefore, ATM Capital appears to be operating without legitimate regulatory oversight and very likely to be 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.