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    AthensMarkets Scam Brokers Review

    AthensMarkets has a strong case for itself. It has a respectable website and appears to sell quite respectable, if not somewhat user-friendly, goods. However, the number of times we’ve encountered these brokers might fill a whole reference book, so no, we won’t be putting our confidence in the website for these details. We would rather enter a user area and check to see if AthensMarkets adheres to its promises.

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    We’ll outline why you shouldn’t establish an account with this broker in the paragraphs below. A licensed broker is not This indicates that it lacks the necessary authorization to offer financial services in any nation.

    Broker Status:

    Offshore Scam Broker

    Regulated by:

    Unlicensed Trading Company / No Regulation

    Scammers Websites: (site is active, verified 09/29/2022)

    Operating Status:

    Active Forex Trading Scam / CFD Scam

    Blacklisted as a Scam by:


    Broker Owner:

    Athens Markets LTD

    Headquarters Country:

    British Virgin Islands

    Foundation Year:


    Online Trading Platforms:

    MetaTrader 5 (MT5)

    Mobile Trading:

    Available via MT5 Mobile App

    Minimum Deposit:


    Deposit Bonus:

    No Deposit Bonus / No Welcome Bonus

    Crypto Asset Trading:


    CFD Trading Option:

    Yes, you can trade CFDs

    Available Trading Instruments:

    Forex (FX) / Commodities / Indices / Shares / Cryptocurrencies (Cryptos)

    Check out our updated –  Forex Scammer List.

    File A Complaint Against Scam Broker's

      Is Athens Market Regulated?

      According to the court documents, the broker’s Saint Vincent and the Grenadines registration appears to be the major contention. For the broker, however, this only signifies that it is now formally an offshore corporation. Additionally, it is uncontrolled in Saint Vincent as the Caribbean does not have an FX regulator but permits shady businesses to operate there. Due to this inclination, Saint Vincent and the Grenadines is a haven for con artists.

      The footer’s assertion that Athens Markets is registered in the British Virgin Islands also puts us in a difficult situation. The British Virgin Islands Financial Services Commission is not mentioned, though.

      Warnings From Financial Regulators

      BVI has a formal regulator, FSC, despite being lax. Any corporation with a registered office in this nation should apply for a license with this regulatory organization. However, neither the BVIFSC nor any Tier 1 regulator, such as the FCA, ASIC, or BaFin, are in charge of Athens Markets’ regulation.

      Is Athens Market Can Be Trusted?

      Athens Market has several other problems, such as its trading method and withdrawal policy. We will discuss it below.

      What kind of currency pair do they offer?

      The following trading instruments are accessible through the company:

      • FX currency pairs: EUR/USD and GBP/USD.
      • Indices: DAX30 and NASDAQ.
      • Shares: Google and Amazon.
      • Commodities include gold and oil.
      • Cryptocurrencies (Cryptos) – BTC, ETH

      Customer Support

      Once you’re on board, the broker at Athens Markets will see that you always stay in touch with the account managers, compliance division, and support staff.

      To extract as much money as they can is their shared goal. AnyDesk, TeamViewer, or a comparable remote desktop application will be recommended by an account manager, financial advisor, or anyone with a similar position.

      Comments (2)

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