High Risk
Reported as a scam / unregulated
SF-701427registry entry
Why ATS Trading is on the register
ATS Trading Service Limited fails to provide verified regulatory credentials. Its website only states it’s based in Asia, with no evidence of oversight from any financial authority. The Financial Mark ets Authority (FMA) of New Zealand has issued a warning about ATS, expressing concerns that the company may be running an investment scam. ATS has reportedly informed investors that it was previously known as Artemis, which was also placed on the Alert List of the Securities and Futures Commission (SFC) of Hong Kong. All of these red flags indicate that ATS is a fraud.
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.