COMPANY PROFILE

ATS Trading Service Limited

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Catalogue reference · Recorded date: 2025-06-12. Confirm the exact legal entity and current status with the authority.

Commercial name: ATS Trading Service Limited
Recorded website: atstradingserviceltd.com
Other recorded websites: atsclient.atstradingserviceltd.com
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-06-11
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 4,5
Product details: Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Recorded business email: [email protected],[email protected]
Additional catalogue information: We recommend caution when dealing with ATS Trading Service Limited (ATS). We believe ATS is operating an investment scam. We are aware of a New Zealand investor who has transferred funds to ATS and is now unable to withdraw their investment. The victim was told they must pay significant fees to withdraw their investment. But even when these fees were paid, no money was returned. If you have been a victim of an investment scam, you may be contacted by individuals claiming to have recovered your funds. These offers could be a recovery scam, and you should exercise caution
Validation date: 2025-06-12
Modification date: 2025-06-12

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