High Risk
Reported as a scam / unregulated
SF-704170registry entry
Why ATM Trades is on the register
The alleged registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) doesn’t have matching records on the SVG FSA register. Things worsened as the website of ATM Trades is currently deactivated. All these signs suggest substantial risks. Investors should be informed and stay vigilant.
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.