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Athenaplace Finance Ltd

Item: Athenaplace Finance Ltd
Rating: 1.42

United States | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://www.fxathaplace.com/zh-cn/

Website

Open Account Time Machine

Rating Index

Contact

https://www.fxathaplace.com/zh-cn/

Licenses

NFA Unverified

United States Common fin.

Licensed Entity：MG FINANCIAL LLC

License No. 0308808

Warning: Low score, please stay away!

2025-11-01

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United States

Operating Period

2-5 years

Company Name

Athenaplace Finance Ltd

Company Website

https://www.fxathaplace.com/zh-cn/

Website

Comment

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Official website

Website

fxathaplace.com

38.55.192.193

Server Location

United States
ICP registration

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User Reviews 1

All (1) Exposure (1)

arashi81826

3-5 years

Exposure

It is impossible to withdraw money after completing the bonus task. Because the risk control department has detected that your account is currently involved with third-party funds, one of which is 13550.2 USDT. The Administration's "Catalogue of Main Regulations on Current Effective Foreign Exchange Management" stipulates that the personal funds security item requires you to pay a total of 13550.2 USDT of third-party intervention funds.

2022-09-06

Taiwan

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