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ATH MARKETS

Severe riskForex / CFD broker
🇱🇨 Saint Lucia · 2-5 years · since 2021-12-10 · Athens Markets LTD
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
3 reviews ›
0
Licenses ›
1
Withdrawal issues ›
—
Min. deposit ›
1:500
Max leverage ›
2
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: Athens ProAthens Standard
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.49/10
Trustpilot—/5
Forex Peace Army—/5
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ATH MARKETS operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Lucia (offshore, light oversight)
  • Withdrawal complaints in ~33% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration808%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAthens Markets LTD
Headquarters🇱🇨 Saint Lucia
Founded2021-12-10
Years operating2-5 years
Employees0
Official websitemy.athensmarkets.co
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Ground Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 2

AccountMax leverageMin. depositMin. spreadCommissionEA
Athens Pro1:500------✓
Athens Standard1:200--Starting at 0.1Zero✓

Review analysis AI

ATH Markets is an unregulated retail FX/CFD broker registered in Saint Lucia, carrying a severe scam risk score of 75/100. While the broker offers modern platforms and competitive leverage, the complete absence of regulatory oversight presents significant counterparty risk. Traders should exercise extreme caution and seek better-regulated alternatives.

Best for
  • Traders comfortable with unregulated brokers
  • Users seeking high leverage (up to 1:500)
  • Those who prefer newer platforms like TradeLocker
Not for
  • Regulation-conscious traders
  • Investors seeking deposit protection or compensation schemes
  • Beginners who may need regulatory safeguards
Period:
What users praise
Where reviewers are from
Spain1
Venezuela1
United States1

Real user reviews

Where ATH MARKETS operates

Active across 2 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States
🇨🇴 Colombia

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What ATH MARKETS says about itself as stated by the broker · not independently verified by FXCanary

Trading Platforms and Execution

ATH Markets states it provides trading on MetaTrader 5 (MT5) and TradeLocker, emphasizing fast execution and low latency designed to reduce delays and improve fill quality. The broker claims to offer a setup that stays out of the trader's way, allowing focus on the market.

Account Types and Pricing

According to its website, ATH Markets offers two account types: Standard (zero-commission) and Pro (raw spreads). The Standard account is described as zero-commission, while the Pro account offers raw spreads. Leverage is available up to 1:500 on the Athens Pro account and 1:200 on the Athens Standard account, as per the company's description.

Instruments and Demo Account

The broker claims to cover over 150 global trading instruments, including forex currency pairs, indices, and commodities. It offers a free demo account to allow traders to test the platform and strategies before committing real funds.

About ATH MARKETS

Overview

ATH Markets, operating under the official domain athensmarkets.co, is an online foreign exchange and CFD trading platform. The company was founded on December 10, 2021, and is registered in Saint Lucia, with its registered address at Ground Floor, Rodney Court Building, Rodney Bay, Gros-Islet. It targets retail traders by offering access to over 150 instruments across forex, indices, and commodities.

The broker is not regulated by any financial authority, a fact that traders should consider carefully. Its registration in Saint Lucia does not imply oversight by a major regulatory body, and the FXCanary Scam Risk Score of 75/100 (Severe) reflects this absence of regulatory safeguards.

Account Types

ATH Markets provides two account tiers: Athens Standard and Athens Pro. The Standard account offers a maximum leverage of 1:200, while the Pro account goes up to 1:500. The minimum deposit for both accounts is not specified on the website or in available records.

The broker claims that the Standard account is zero-commission and the Pro account features raw spreads. This structure is typical of many retail forex brokers, but the lack of specified spreads or commissions in public documentation leaves room for uncertainty.

Trading Platforms and Instruments

Traders can choose between MetaTrader 5 (MT5) and TradeLocker as their trading platforms. Both are well-known in the industry: MT5 is a widely used multi-asset platform, while TradeLocker is a newer web-based platform. The broker emphasizes fast execution and competitive pricing.

The instrument list includes over 150 forex pairs, indices, and commodities. No information about stock CFDs or cryptocurrencies is provided on the site, though the offering may be expanded in the future. The broker does not disclose the specific selection of instruments in public materials.

Regulation and Licensing

ATH Markets is not regulated by any recognized financial authority. The company is registered in Saint Lucia, a jurisdiction known for easy company formation but minimal financial regulation. The lack of a license from bodies like the FCA, CySEC, or ASIC means traders have no external recourse in case of disputes or broker failure.

FXCanary's assessment, based on regulatory records, confirms that no valid license is held. This absence of regulation is a critical factor for traders to weigh when considering this broker.

Target Audience

The broker appears to target retail traders seeking leveraged forex and CFD trading with high leverage options. The combination of a standard and pro account suggests an appeal to both beginners and more experienced traders. However, the lack of regulatory oversight may make it unsuitable for risk-averse traders or those requiring strict investor protection.

Given the high leverage available (up to 1:500) and the unregulated status, ATH Markets likely attracts traders comfortable with higher risk profiles.

Overview compiled by FXCanary from regulatory records and public data. full ATH MARKETS review