UK clone firm Atlas FMI blacklisted by the FCA

UK clone firm Atlas FMI blacklisted by the FCA

According to the official warning the firm does not hold the proper license by the FCA for providing financial services to British traders and is operating outside the law. It has apparently stolen the corporate information of the authorized firm Atlas Financial Planning Ltd which is registered with a reference number 439996

On the official warning issued by the Financial Conduct Authority we further read that the British authorities suspect the brokerage of knowingly participating in investment scams. Traders are warned not to contract the services of Atlas FMI Ltd. Furthermore, we urge readers to only contract the services of regulated and legitimate brokerages which abide by the many rules set out by the ESMA guidelines which include the segregation of accounts and the participation in a financial compensatory scheme.

The FCA has provided traders with a consumer helpline and urges anyone that has been “cold called” or targeted in any way by representatives of Nuovo Prestige Ltd to reach them on 0800 111 6768. UK’s main financial regulator regularly updates its warning list and recommends traders always run a quick check on a brokerage on their online registry before investing funds with them.

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1 Comment

  1. Habe bei Atlas.fmi investiert, der Vip Broker war vorher bei als Leo Manne und dann bei Atlas.fmi. Mein Kontostand ist 27500 Euro und um 15000 abzuheben sollte ich meine Anlage um 7500€ erhöhen. Die ersten 2500 gingen auf meinen Account und die zweimal 2500€ auf ein anderes Bitcoinkonto und von Leo Manne war nichts mehr zu hören. Jetzt sitzt dort ein Alexander Schultz und sagt ich müsse 25% Steuern zahlen damit die Bank mein Geld freigibt und es mir schicken kann.

    I invested in Atlas.fmi, the Vip broker was previously with as Leo Manne and then with Atlas.fmi. My account balance is 27,500 euros and to withdraw 15,000 I should increase my investment by 7,500 euros. The first 2500 went to my account and the two 2500 € to another Bitcoin account and nothing more was heard from Leo Manne. Now an Alexander Schultz sits there and says I have to pay 25% tax so that the bank can release my money and send it to me.

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