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Financial Calendar

Athenaplace Finance Ltd -

No Regulation

Score

0123456789

.

0123456789

0123456789

/10

Athenaplace Finance Ltd

United Kingdom|2-5 years|

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

https://www.athenaforx.com/index.php

Website

Open Account Time Machine

Rating Index

Contact

Athenaplacevip@gmail.com

https://www.athenaforx.com/index.php

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-01-10

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

Basic information

Registered region

United Kingdom

Operating period

2-5 years

Company Name

Athenaplace Finance Ltd

Customer Service Email Address

Athenaplacevip@gmail.com

Company website

https://www.athenaforx.com/index.php

tony614

Taiwan

I met him on Ig. He said he made some money on foreign exchange and asked me if I wanted to make a small profit. The second time I wanted to withdraw it, he said that I hadn’t been online for a while and I asked for a 50% deposit. After I gave it, he took me to do some operations and helped me remit 20,000 USD. When the follow-up method came out, customer service said a third-party fund was involved and asked me to give the third-party fund a deposit amount. I told the other party that the other party told me that it was found. So I was asked to find a way, so I went to borrow money from a third party after paying the amount. When I had to take it out, he said that people from private equity foundations were behind the scenes, so he suspected that I was an insider and asked me to pay a 20% deposit. Now I have invested all my savings and hope to be able to do so. Help

Exposure

2023-02-21

FTZ

Taiwan

The Athenaplace Finance Ltd platform is easy to deposit, but the withdrawal must be reviewed without prior notice to pay 20% tax, and the user account is deleted for no reason. There is no reply to the mail contact on 9/23 and the online customer service message~2-On 2022/9/3 There is a withdrawal request, and the withdrawal amount is 133027USDT. Follow-up customer service informs you that the profit part of the account is 102745.15USDT. According to the tax system of personal funds safety regulations in the catalogue of current effective foreign exchange management regulations of the International Administration, 20% of the profit part needs to be collected. Tax, the amount of tax you should pay is 102745.15*20%=20549.03USDT, please complete the tax payment within 23:59 on September 6, 2022, and your withdrawal will be transferred within 2 hours after payment is completed To your wallet address, thank you for having paid the tax of 13049.4USDT so far, (1527.2+10000+1522.2=13049.4 in three installments) 3-Deduct the deposit that does not need to pay the tax 31122.22USDT, if you don’t pay, I hope the platform can help you to get back the original The deposit is 31122.22 and the tax paid is 13049.4, a total of 44171.62USDT

Exposure

2022-09-26

FX3406428149

Taiwan

After we met on IG, we added Line and started chatting. During the chat, we talked about the slowdown in economic growth during the epidemic. He was making passive income to balance expenses. He asked me if I was interested. I told him that I met a Singaporean friend last year and made gold income with him. I was cheated of 600,000 yuan. He said it was okay and he wanted to help me earn it back. He wanted me to believe him, but I said that I had no cash. He wanted me to sell stocks or take a loan, and I could pay it off when I got my money back. To participate in the event, I just asked how long it will take to participate in the event - 6/30, I said that there is no money to make up, can I not participate - I cannot cancel, now I need to make up the unfreezing fee of $3000us, and apply for an extension to complete the event, otherwise they will be frozen funds forever.

Exposure

2022-07-09

FX2952167879

Taiwan

I met and chatted for a while on the Internet, and led me to operate gold futures xauusd.a to make money every day. After investing a few times, I wanted to withdraw gold. I also passed the Internet and successfully applied, but a few hours passed and the bank account was not received. to the money. The person who took me to the operation appeared and asked me if I had received a notification from the customer service for a bonus event. I said no, and let me ask the customer service to ask me to participate. After I decided to participate, the withdrawal that I originally applied for successfully within 3 minutes has been cancelled. Ask the customer service and say that in order to prevent members from maliciously withdrawing the winnings, the withdrawal will be limited until the event is completed. It cannot be cancelled. You can withdraw money until the activity is completed. If the activity time is exceeded, if the activity is not completed, 5% will be deducted every day until the activity is completed. In fact, they can't withdraw money at the beginning.

Exposure

2022-06-01

4

Website

Review

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Official website

Website

athenaforx.com

Server Location

Singapore
Most visited countries/areas

--
Website Domain Name

athenaforx.com
ICP registration

--
Website

--
Company

--
Domain Effective Date

--
Server IP

161.117.253.185

Review 4

All(4) Latest Exposure(4)

1-2 years

Taiwan

Ig friend scams. Hope can help me to find him

I met him on Ig. He said he made some money on foreign exchange and asked me if I wanted to make a small profit. The second time I wanted to withdraw it, he said that I hadn’t been online for a while and I asked for a 50% deposit. After I gave it, he took me to do some operations and helped me remit 20,000 USD. When the follow-up method came out, customer service said a third-party fund was involved and asked me to give the third-party fund a deposit amount. I told the other party that the other party told me that it was found. So I was asked to find a way, so I went to borrow money from a third party after paying the amount. When I had to take it out, he said that people from private equity foundations were behind the scenes, so he suspected that I was an insider and asked me to pay a 20% deposit. Now I have invested all my savings and hope to be able to do so. Help

3-5 years

Taiwan

It is easy to deposit on the platform, but it is impossible to withdraw and they delete the user account without any reason. There is no reply to the mail contact and online customer service message on 9/23~

The Athenaplace Finance Ltd platform is easy to deposit, but the withdrawal must be reviewed without prior notice to pay 20% tax, and the user account is deleted for no reason. There is no reply to the mail contact on 9/23 and the online customer service message~2-On 2022/9/3 There is a withdrawal request, and the withdrawal amount is 133027USDT. Follow-up customer service informs you that the profit part of the account is 102745.15USDT. According to the tax system of personal funds safety regulations in the catalogue of current effective foreign exchange management regulations of the International Administration, 20% of the profit part needs to be collected. Tax, the amount of tax you should pay is 102745.15*20%=20549.03USDT, please complete the tax payment within 23:59 on September 6, 2022, and your withdrawal will be transferred within 2 hours after payment is completed To your wallet address, thank you for having paid the tax of 13049.4USDT so far, (1527.2+10000+1522.2=13049.4 in three installments) 3-Deduct the deposit that does not need to pay the tax 31122.22USDT, if you don’t pay, I hope the platform can help you to get back the original The deposit is 31122.22 and the tax paid is 13049.4, a total of 44171.62USDT

3-5 years

Taiwan

Unable to withdraw

After we met on IG, we added Line and started chatting. During the chat, we talked about the slowdown in economic growth during the epidemic. He was making passive income to balance expenses. He asked me if I was interested. I told him that I met a Singaporean friend last year and made gold income with him. I was cheated of 600,000 yuan. He said it was okay and he wanted to help me earn it back. He wanted me to believe him, but I said that I had no cash. He wanted me to sell stocks or take a loan, and I could pay it off when I got my money back. To participate in the event, I just asked how long it will take to participate in the event - 6/30, I said that there is no money to make up, can I not participate - I cannot cancel, now I need to make up the unfreezing fee of $3000us, and apply for an extension to complete the event, otherwise they will be frozen funds forever.

3-5 years

Taiwan

Brought me to operate gold futures, and after successful application for withdrawal, they ask me to participate in the lottery activities, and it became impossible to withdraw.

I met and chatted for a while on the Internet, and led me to operate gold futures xauusd.a to make money every day. After investing a few times, I wanted to withdraw gold. I also passed the Internet and successfully applied, but a few hours passed and the bank account was not received. to the money. The person who took me to the operation appeared and asked me if I had received a notification from the customer service for a bonus event. I said no, and let me ask the customer service to ask me to participate. After I decided to participate, the withdrawal that I originally applied for successfully within 3 minutes has been cancelled. Ask the customer service and say that in order to prevent members from maliciously withdrawing the winnings, the withdrawal will be limited until the event is completed. It cannot be cancelled. You can withdraw money until the activity is completed. If the activity time is exceeded, if the activity is not completed, 5% will be deducted every day until the activity is completed. In fact, they can't withdraw money at the beginning.

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Review 4

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