Regulatory Warning

ATS Trading Service Limited

Flagged by Financial Markets Authority · New Zealand (NZL)

Website atstradingserviceltd.com
Email [email protected],[email protected]
Date Posted June 11, 2025

Products / Services Flagged

Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution when dealing with ATS Trading Service Limited (ATS). We believe ATS is operating an investment scam.
We are aware of a New Zealand investor who has transferred funds to ATS and is now unable to withdraw their investment.

The victim was told they must pay significant fees to withdraw their investment. But even when these fees were paid, no money was returned.

If you have been a victim of an investment scam, you may be contacted by individuals claiming to have recovered your funds. These offers could be a recovery scam, and you should exercise caution

Jun 11, 2025 View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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