Brokers  /  ATLANTIC Investments

ATLANTIC Investments

High risk
🇨🇾 Cyprus · < 1 year · since 2025-10-20 · Atlantic Investments 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
Visit site ↗
🛡️ Been scammed or can’t withdraw from ATLANTIC Investments? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that ATLANTIC Investments 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • 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 age9215%
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 Investments Ltd
Headquarters🇨🇾 Cyprus
Founded2025-10-20
Years operating< 1 year
Employees0
Official websiteatlantictinvestmentsltd.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
37 Prodromou Str, 1st Floor, CY-1090 Nicosia / P.O.Box 22781, CY-1524 Nicosia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Legend--$5000.00----
Superior--$3500.00----
Advanced--$2000.00----
Elevate--$1500.00----
Access--$100.00----

Review analysis AI

ATLANTIC Investments is a newly established Cyprus-registered entity with no regulatory oversight. It offers a range of high-minimum-deposit account tiers and claims to generate high hourly profits from cryptocurrency investments. The absence of a proper trading platform, instrument list, or leverage details, combined with a focus on referrals and crypto-only funding, points to a high-risk investment scheme rather than a genuine brokerage. FXCanary's scam risk score of 57/100 (Elevated) reflects these concerns.

Best for
  • Crypto investment enthusiasts seeking high returns
  • Investors comfortable with unregulated platforms
Not for
  • Forex or CFD traders requiring regulation
  • Risk-averse investors
  • Those needing fiat currency support
Period:

Real user reviews

Similar brokers

What ATLANTIC Investments says about itself as stated by the broker · not independently verified by FXCanary

Home Page Pitch

The broker’s website, Atlantic Investments Ltd, states: 'Make Your Crypto Work For You.' It claims to make investment simpler, comprehensive, profitable and resourceful for everyone. The site invites users to learn how it works and log in.

Why Choose Us

According to its website, Atlantic Investments offers top-notch service and stable passive income, with high hourly profits. It lists features including DDOS protection for stable platform operation, a referral program offering up to 10% additional income from referrals’ deposits, 24/7 support with an online consultant, and profitability.

Accepted Cryptocurrencies

The broker claims to accept Bitcoin, Ethereum, Litecoin, and many more cryptocurrencies as funding methods.

About ATLANTIC Investments

Company Background

ATLANTIC Investments is a Cyprus-registered entity incorporated on October 20, 2025. Its official website is atlantictinvestmentsltd.com, and its registered address is 37 Prodromou Str, 1st Floor, CY-1090 Nicosia. The company presents itself as an investment platform focused on cryptocurrency.

The broker is not licensed by any financial regulator. It was founded very recently and has no track record in the industry. The absence of regulatory oversight means clients have no recourse to a financial ombudsman or compensation scheme.

Account Types

ATLANTIC Investments offers five account tiers: Legend (min deposit $5,000), Superior ($3,500), Advanced ($2,000), Elevate ($1,500), and Access ($100). Maximum leverage is not specified for any account. The wide range of deposit thresholds suggests the broker targets both small and large investors.

The account names imply escalating status and potential benefits, but details on spreads, commissions, or trading conditions are not provided. The lack of leverage information indicates that trading on margin may not be offered.

Platform and Instruments

The broker’s website does not mention a specific trading platform such as MetaTrader or a proprietary web trader. Instruments are not listed, but the site emphasises cryptocurrency investment. There is no mention of forex, indices, commodities, or CFDs.

Instead, the website describes a referral program and promises of high hourly profits, which is atypical for a standard brokerage. This suggests the entity may operate a cryptocurrency investment scheme or multi-level marketing model rather than a traditional brokerage.

Funding and Withdrawals

According to the website, funding is accepted in Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies. No fiat currency deposit methods (bank transfer, credit card) are mentioned. Withdrawal policies are not detailed on the site.

The exclusive use of cryptocurrencies for funding may raise concerns about transaction transparency and recovery options. Clients should be aware that cryptocurrency transactions are irreversible and not protected by chargeback mechanisms.

Target Audience

ATLANTIC Investments appears to target individuals looking for passive income from cryptocurrency investments. The promise of 'high hourly profits' and a generous referral program is likely to attract retail investors seeking quick returns.

However, the lack of regulatory status, minimal information about the investment strategy, and very recent incorporation make it a high-risk proposition. It is not suitable for traders seeking a regulated forex or CFD broker with standard market access.

Overview compiled by FXCanary from regulatory records and public data. full ATLANTIC Investments review