Brokers  /  Atlantic Invest

Atlantic Invest

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-03-28 · Atlantic Invest LTD
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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No sign that Atlantic Invest actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameAtlantic Invest LTD
Headquarters🇬🇧 United Kingdom
Founded2023-03-28
Years operating2-5 years
Employees0
Official websiteatlanticinvesteu.com
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
Headley Ln, Dorking RH5 6DF, UK 7M7P+96 Leatherhead, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
BUSINESS PLUS--$100000----
BUSINESS--$30000----
PROFESSIONAL--$10000----
STANDARD--$250----

Review analysis AI

Atlantic Invest presents a high-risk profile due to its lack of regulatory oversight and limited public information. The absence of details on leverage, instruments, and platform, combined with unusually high minimum deposits for the upper-tier accounts, raises caution. Traders should treat this broker with guarded scrutiny and consider more established, regulated alternatives.

Best for
  • Traders willing to operate with an unregulated broker
  • High-net-worth individuals seeking high minimum deposit accounts
Not for
  • Traders requiring regulatory protection
  • Retail clients looking for transparent fee structures or low initial deposits
Period:

Real user reviews

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About Atlantic Invest

Company Overview

Atlantic Invest is a financial services firm registered in the United Kingdom, founded on 28 March 2023. The company's registered address is located at Headley Ln, Dorking RH5 6DF, UK. Its official website is atlanticinvesteu.com.

The broker presents itself as an investment platform, though specific details about its services and product offerings remain limited in public sources. As a recently established entity, its operational history is brief and its market presence is still developing.

Regulatory Status

According to the known facts, Atlantic Invest does not hold any financial regulatory licence from a recognised authority. The absence of regulation is a significant factor for traders to consider, as it means the broker is not subject to oversight by any financial supervisory body.

Without regulatory oversight, there is no external mechanism to ensure adherence to industry standards regarding client fund segregation, reporting, or dispute resolution. This status places a greater responsibility on the trader to conduct thorough due diligence before engaging with the firm.

Account Types

The broker offers four account tiers with varying minimum deposit requirements. The STANDARD account requires a minimum deposit of $250, the PROFESSIONAL account requires $10,000, the BUSINESS account requires $30,000, and the BUSINESS PLUS account requires $100,000.

These account types appear to cater to a range of client profiles, from retail traders to high-net-worth individuals or corporate clients. However, the maximum leverage for each account type is not disclosed in the available information, which leaves an important risk factor unknown.

Trading Instruments and Platforms

No specific information is available regarding the trading instruments offered by Atlantic Invest. The broker has not publicly listed the asset classes it provides, such as forex, indices, commodities, or cryptocurrencies.

Similarly, details about trading platforms, such as MetaTrader 4/5 or proprietary software, are absent from the known facts. This lack of transparency makes it difficult for potential clients to assess the broker's suitability for their trading needs.

Target Audience

The account structure suggests that Atlantic Invest is targeting clients with significant capital, given the high minimum deposits for the BUSINESS and BUSINESS PLUS accounts. The STANDARD account, with a $250 minimum, may appeal to retail traders, but the overall offering seems geared towards more experienced or institutional investors.

Without clear information on leverage, spreads, or commissions, it is challenging to determine the broker's competitive positioning. Potential clients should seek detailed documentation and conduct independent verification before committing funds.

Overview compiled by FXCanary from regulatory records and public data. full Atlantic Invest review