ATN Capital Scam — Marketing Copied From a Listed Broker

ATN Capital scam broker warning

ATN Capital LTD (atncapitalltd.com) says “we’re one of the largest stock exchange-listed CFD brokers in the world”. It is listed on the BrokersView (FastBull) scam broker list. The domain was registered on 11 May 2023 — about 3 years 5 months ago.

ATN Capital

atncapitalltd.com

SCAM BROKER

Website
atncapitalltd.com
Name used
ATN Capital LTD
Registered address
Ground Floor, The Sotheby Building, Rodney Bay, Saint Lucia
Office
Apartment 83, David Kvachantiradze St 30, Tbilisi, Georgia
Company number
Saint Lucia IBC 2026-00506
Listed
BrokersView (FastBull) scam broker list
Domain registered
11 May 2023 — about 3 years 5 months old

Borrowed words

The homepage says ATN is “one of the largest stock exchange-listed CFD brokers in the world” and that clients “make tens of thousands of trades daily on xStation”. xStation is the platform of a different, real broker. A listed company publishes its accounts; ATN Capital publishes none.

An apartment in Tbilisi

The office address is “floor 5, appartment 83” on a street in Tbilisi. The registered office is a shared agent address in Saint Lucia.

⚠ Verified evidence

  • Listed on the BrokersView (FastBull) scam broker list.
  • Copied claim to be a stock exchange-listed broker.
  • Office in an apartment in Tbilisi.
  • No regulator named.
  • Domain registered 11 May 2023.

Did ATN Capital cost you money or time?

Tell us what happened on our short complaint form — it goes straight to our support team, nothing to download, and we reply personally.

✎ File a complaint about ATN Capital

Include the website, the dates, the amounts and how you paid. Screenshots help.

Dates that do not match

The footer says “© 2023”. Its Saint Lucia company number is from the 2026 series.

‘Licensed regulatory framework’

The site says it operates “under a licensed regulatory framework”. It names no regulator.

How to check

Search the firm’s exact name and web address on the register of the regulator in your own country, and on IOSCO’s I-SCAN list. A real broker shows a licence number you can look up in under a minute — and the regulator’s own register links back to the broker’s real website.

What to do if you paid ATN Capital

  • Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
  • Keep every record: receipts, wallet addresses, emails and chat screenshots.
  • Call your bank or card issuer today and ask about a chargeback or recall.
  • Report it to the regulator that issued the warning and to your local police.
  • Ignore anyone who offers to recover the money for an upfront fee.

The verdict: ATN Capital copied another broker’s reputation. Do not deposit.

Sources, checked 4 October 2026: BrokersView (FastBull) scam broker list · RDAP registration record for atncapitalltd.com · the live page at atncapitalltd.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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About Author
Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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