Reported as a scam / unregulated
Why Atom Trading Hub is on the register
Atom Trading Hub claims to be a reliable broker with authorization and regulation in several regulatory bodies, including: 1) The Cyprus Securities and Exchange Commission (CySEC); 2) The Germany Federal Financial Supervisory Authority (BaFin) with registration number HRB169257B; 3) The Mauritius Financial Services Commission (Mauritius FSC) under license number C175894381; 4) The Seychelles Financial Services Authority (Seychelles FSA) under license number SD055. However, we did not find any match results to Atom Trading Hub in the above watchdogs’ registries. Besides, Atom Trading Hub shows its company address is in the United Kingdom. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). But we did not find any match result to Atom Trading Hub in FCA. The truth is that Atom Trading Hub is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it 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.