AthensMarkets.co Review – Facts About AthensMarkets Scam

Athens Markets Forex broker was officially established earlier this year, although their website was operational before then. Since the company advertises aggressively on social media and other apps, we wanted to know if you can trust it.

Find out all about Athens Markets in our new review. We also invite you to read our scam broker reviews for OptimizeFunds, CTmatador, and Buffets Finance.

1. Scam Broker Status: Offshore
2. Traded by: An unlicensed trading company / unregulated
3. Websites of scammers: AthensMarkets.Operation Status: Active Forex Trading Scam / CFD Scam
4. Scam listed by: N/A
5. Owner of the broker: Athens Markets LTD
6. Country of headquarters: British Virgin Islands
7. Year of Foundation: 2022
8. Trading platforms: MetaTrader 5 (MT5)
9. MT5 Mobile App: Available for mobile trading
10. The minimum deposit is N/A.
11. Welcome Bonus: No Deposit Bonus
12. Invest in crypto assets: Available
13. You can trade CFDs: Yes, you can trade CFDs
14. Trading Instruments: Forex (FX), commodities, indices, stocks, cryptocurrency (Crypto).
15. Leverage maximum: N/A
16. No Islamic account is available.
17. Demo Account: Yes, free of charge
18. US traders are welcome: US traders are accepted.
19. This is a scam broker, don’t invest!

Is Athens Markets Regulated? – Why Does It Matter?

Following its website, Athens Markets Ltd is a British Virgin Islands-registered broker. Since this offshore island lacks regulatory supervision, it can easily be compared to Saint Vincent and the Grenadines or the Marshall Islands. 

Where Do Athens Markets Scam Victims Live?

Our goal is to determine where the Athens Markets trading scam victims are located and where the broker advertises the most. Based on our review, we have found that most complaints are related to:

• US
• Canada
• UK
• Norway
• UAE

How Does This Scam Broker Contact Victims?

Unsolicited trading companies usually contact their victims by phone and email repeatedly. When we say repeated phone calls, we mean hundreds of calls until you finally accept their offer.

Athens Markets may not even recall you register, and there’s a reason for that. The pool of potential scam victims is expanded by scam firms selling data to one another.

So, In addition to phone calls, you may receive offers via email or social media, such as Facebook and Instagram.

Clients have reported a combination of romance and financial schemes. The broker’ll approach you via dating apps such as Tinder or Bumble, and a relationship may last for months before you’re approached about investing.

What Can Athens Markets Fraud Victims Do?

Don’t lose hope if you become a victim of the Athens Markets scam. Global Fraud Protection has assisted many brokers with refunds like this one. We need to start the recovery process as soon as possible since Bitcoin investing is risky.

Also, we don’t want to waste more time and lose the chance to refund your money. So, please make an appointment for a free consultation today and let’s get started!