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/10

ATH MARKETS

Saint Lucia Saint Lucia | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://athensmarkets.co/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 3.18
Surpassed 14.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://athensmarkets.co/
Ground Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia

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
Saint Lucia
Operating Period
2-5 years
Company Name
Athens Markets LTD
Email
support@athmarket.com
Address
Ground Floor, Rodney Court Building, Rodney Bay, Gros-Islet, Saint Lucia
Account Info
Business Region
Verified Site
About Us
News
Wiki Q&A
Comment

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Official Website

Verified Site

  • athensmarkets.co
    82.98.178.176
    Server Location
    Spain Spain
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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    Company
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Company Profile

Company Profile

Review summary

Athens Review Summary
Registered On2021-07-03
Registered Country/RegionSaint Lucia
RegulationUnregulated
Market Instruments150+ instruments
Demo Account/
Leverage/
SpreadCompetitive
Trading PlatformTradeLocker (Web, mobile, and smartwatch)
Min Deposit/
Customer Supportupport@athensmarkets.co
Instagram, YouTube

Athens Information

Athens Markets is an online foreign exchange trading platform that covers over 150 global trading instruments, including foreign exchange currency pairs, indices, commodities, and more.

Athens

Pros and Cons

Pros Cons
Multiple trading instrumentsUnregulated
Generous registration bonusesOpaque fee information
Multi-device support

Is Athens Legit?

Athens is unregulated, posing risks to fund security and compliance. It is recommended to trade with brokers regulated by top-tier regulatory authorities.

unregulated
unregulated

Account Type

ATH StandardATH ProStandard
FEATURESBudget-friendly option.Premium support and benefits.
COMMISIONSZEROLOW
SPREADSFIXEDRAW
HEDIGING ENABLEYesYes
EA ENABLEDYesYes
150+ PAIRSYesYes
Standard

Trading Platform

Athens provides a self-developed trading platform, TradeLocker, which supports access via web, mobile, and smartwatch. However, it does not support third-party platforms such as MetaTrader 4/5.

Trading PlatformSupported Available Devices Suitable for
TradeLockerWeb, mobile, and smartwatch/
platform

Deposit and Withdrawal

Deposits support BTC, ETH, USDT ERC20, USDC ERC20, etc. The official promises to credit the funds within 24 hours.

Deposits

Bonus

For new users who deposit into the bonus account, the platform will match 100% of the deposit amount, up to a maximum of $10,000.

Company Profile

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

News

WikiFX Overview on Athens Markets

Exposure WikiFX Overview on Athens Markets

Athens Markets has headquarters in the Virgin Islands, and is an online forex broker. WikiFX has comprehensively reviewed this broker by analyzing its regulations, specific information, etc. so that you have a deep understanding of this broker. In the back of the article we arranged a few small questions, each answer to the chance to win a bonus.

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Wiki Q&A

Is ATH MARKETS a reliable or highly suspicious trading platform?

ATH MARKETS, operating as Athens Markets LTD, exhibits a highly suspicious risk profile. The broker lacks any verifiable authoritative regulation and holds an extremely low overall score of 1.48 from WikiFX, indicating significant deficiencies in regulatory compliance and risk management.

04-02
United States

Is ATH MARKETS regulated?

ATH MARKETS operates without any recognized regulatory oversight. The entity is not licensed by any credible financial authority for forex trading, which places it outside the formal investor protection frameworks common in major markets.

04-02
United States

Where is ATH MARKETS registered?

ATH MARKETS is registered as Athens Markets LTD in the offshore jurisdiction of Saint Lucia, with a reported 2-5 years of operational history.

04-02
United States

What trading conditions and account types does ATH MARKETS offer?

ATH MARKETS provides two main account types: the Athens Standard account features spreads starting at 0.1 pip and leverage up to 1:200, while the Athens Pro account offers leverage up to 1:500. Both accounts support scalping and the use of Expert Advisors (EAs).

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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