Reported as a scam / unregulated
Why ATS is on the register
ATS claims to be India’s Most preferred and trusted financial services company and an authorized member of several authorities, including: 1) The National Stock Exchange of India (NSE); 2) The Bombay Stock Exchange (BSE); 3) The Multi Commodity Exchange of India Limited (MCX); 4) The Metropolitan Stock Exchange of India Limited (MSE); 5) The National Commodity & Derivatives Exchange Limited (NCDEX). But please be informed that none of the above authorities can issue licenses for forex trading or regulates entities engaging in forex. That means ATS is not under valid regulation to do forex 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.