Brokers  /  atlantic-investimento

atlantic-investimento

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2024-03-20 · atlantic-investimento
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Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.36/10
Trustpilot/5
Forex Peace Army/5
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No sign that atlantic-investimento 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-investimento
Headquarters🇬🇧 United Kingdom
Founded2024-03-20
Years operating2-5 years
Employees0
Official websiteatlantic-investimento.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
95 City Rd, London EC1Y 1BD, UK

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Atlantic-Investimento presents a high-risk profile due to its lack of regulatory licensing, very recent incorporation (March 2024), and minimal publicly verifiable information. Without an established track record or oversight, the potential for misconduct or operational failure is elevated. Traders should avoid committing funds until the company provides clear, verifiable details and obtains credible regulation.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparency
  • Anyone prioritising fund security
Period:
What users praise
Where reviewers are from
Canada8
United Kingdom1

Real user reviews

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About atlantic-investimento

Company Overview

Atlantic-Investimento is a financial entity registered in the United Kingdom, with its official website at atlantic-investimento.com. According to public records, the company was established on 20 March 2024 and lists its registered address as 95 City Rd, London EC1Y 1BD.

At present, there is very limited publicly available information about the company's operations, product offerings, or target clientele. The name 'Investimento' suggests an investment-related service, but no specific details have been confirmed.

Regulatory Status

Our records indicate that Atlantic-Investimento does not hold any regulatory licences from recognised financial authorities. The company is not listed on the registers of the UK Financial Conduct Authority (FCA) or any other major regulator.

This absence of regulation is a significant consideration for any potential client. Without oversight from a credible regulator, there are no guarantees regarding the safety of client funds, transparency of operations, or recourse in case of disputes.

Products and Services

Based solely on the available facts, we cannot confirm what financial products or services Atlantic-Investimento offers. The company's website may provide further information, but we have not been able to verify its contents independently.

Industry databases and aggregated data sources do not offer additional clarity on whether the company deals in forex, CFDs, securities, or other instruments. Potential clients should approach with caution and seek detailed disclosures directly from the firm.

Client Account Types

No specific account types have been identified for Atlantic-Investimento. Without access to the company's official website or marketing materials, we cannot describe the available account tiers, minimum deposits, or trading conditions.

In the absence of verifiable information, traders should not assume standard account structures. Any claims made by the company should be independently confirmed.

Funding and Withdrawals

There is no publicly available information regarding the deposit and withdrawal methods offered by Atlantic-Investimento. The company does not appear to have published details on accepted payment options, processing times, or any associated fees.

Clients considering engaging with this entity should request clear policies in writing and verify the availability of secure payment channels before committing funds.

Suitability and Risks

Given the lack of regulatory oversight and the limited public record, Atlantic-Investimento is suitable only for traders who fully understand the risks of dealing with an unlicensed entity. The company's new establishment (2024) and absence of a track record add further uncertainty.

FXCanary's Scam Risk Score of 49/100 (Guarded) reflects these concerns. We advise potential clients to exercise extreme caution, conduct thorough due diligence, and consider only regulated alternatives for their trading and investment needs.

Overview compiled by FXCanary from regulatory records and public data. full atlantic-investimento review