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/10

Athenaplace Finance Ltd

United States United States | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

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Rating Index

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
Athenaplace Finance Ltd
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • fxathaplace.com
    38.55.192.193
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Athenaplace Finance Ltd is an entity operating out of the United States, claiming an operational history of 2-5 years. According to WikiFX data, this entity holds no valid retail forex trading licenses from authoritative regulators and is formally assessed as 'Not Regulated'. Its WikiFX SkyEye Score is 1.45, indicating significant deficiencies in its regulatory and operational framework. Trading conditions, including minimum deposit, leverage, and detailed platform specifications, are not publicly disclosed in its terms. The entity operates within a business scope categorized as a Suspicious Operational Region. Public exposure highlights serious issues regarding fund withdrawal, specifically involving challenges with bonus task requirements and third-party deposit claims. As an unregulated entity operating without mainstream financial oversight, engagement with this firm carries inherent and elevated risks. Investors are strongly advised to conduct exhaustive due diligence. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-02)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Athenaplace Finance Ltd safe and reliable?

Athenaplace Finance Ltd is assessed by WikiFX as having a high-risk profile. The firm's WikiFX SkyEye Score is 1.45, which reflects significant deficiencies in its regulatory and operational framework. It operates without valid licenses from major financial authorities, placing client funds and protections outside standard market oversight. Engaging with this entity carries elevated risks that require substantial caution and due diligence.

13h
United States

Is Athenaplace Finance Ltd regulated?

According to WikiFX data, Athenaplace Finance Ltd does not hold any valid retail forex trading licenses from authoritative regulators such as the FCA, ASIC, or CySEC. It is formally assessed as 'Not Regulated'. Operating without recognized regulatory oversight means it is not bound by standard industry rules for client fund segregation, capital adequacy, or dispute resolution.

13h
United States

What is the minimum deposit of Athenaplace Finance Ltd?

The firm's specific minimum deposit requirement is not publicly disclosed within its advertised terms. This lack of transparency on a fundamental trading condition is a notable drawback for prospective clients, as it complicates initial account funding decisions and comparisons with other brokers.

13h
United States

Does Athenaplace Finance Ltd support MT4 or MT5?

There is no publicly available information confirming whether Athenaplace Finance Ltd supports the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) trading platforms. The absence of clear platform specifications makes it difficult to assess the quality and functionality of its trading environment.

13h
United States
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