Reported as a scam / unregulated
Why ATN Capital is on the register
ATN Capital claims to be registered in Dominica with a physical address in Bulgaria , asserting that it is licensed as a Financial Dealer by the Financial Services Unit (FSU) of Dominica under the supervision of Financial Master Management Ltd . However, our investigation into the official FSU registry of financial entities reveals no record of either Financial Master Management Ltd. or ATN Capital LTD. This discrepancy suggests that their licensing claims may be false. Furthermore, despite claiming a presence in Bulgaria, ATN Capital does not appear on the list of authorized entities regulated by the Bulgarian Financial Supervision Commission (FSC) . ATN Capital operates without any legitimate regulatory oversight or investor protection. Therefore, it appears 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.