Atlantic Holdings Inv Review: Fraudulent Project?

Atlantic Holdings Inv - logo

Atlantic Holdings Inv promises an ocean of opportunities for those who join their platform. The broker has offices in Australia and Canada. However, we did not find any legal documents. We will review the site to find out if the founders are really profiting by scam methods.

Atlantic Holdings Inv General Information

Phone Number +61879188477, +13439457569
Address Unknown
Minimum Deposit $250
Assets CFDs
Leverage From 1:200 to 1:400
Trading Platform WebTrader

Registration and Client Portal Review

Atlantic Holdings Inv states that its goal is to provide the trader with the best trading tools, competent professionals, and an innovative platform. This description can be found on every second web resource of a small broker that appeared a few months ago.

Atlantic Holdings Inv - official site

The positive aspects include easy navigation through the pages and attractive texts with high-quality graphics. At the same time, there are no legal documents. Available information does not reveal specific details of trading.


As elsewhere, a new user has to go through the account registration procedure. He needs to fill in the field with personal data:

  • First name
  • Last name
  • Phone number
  • E-mail
  • Country of residence
  • Custom password.

Atlantic Holdings Inv - client portal

Further, the client will immediately be on the Atlantic Holdings Inv user platform. The client portal is combined with a trading terminal. In the profile you can upload documents for verification or deposit money.

On the left side of the screen there is a list of assets, and on the right side there is a price chart. We can say that there is no demo account because money is needed to open an order.

Atlantic Holdings Inv Trading Conditions

Atlantic Holdings Inv offers an exciting journey into the world of trading with a trusted broker. All these are just beautiful words, but what is the reality?

Account Types Review

First, you need to choose a suitable account and register on the platform.

Name Minimum Deposit, USD Leverage Spreads
New Investor 250 Unknown Unknown
Passive Income 10,000 1:200 Unknown
Build Wealth 50,000 1:300 0.5
Investment Secrets 100,000 1:400 0.0
Atlantic Holdings Legacy 250,000 1:400 Unknown

The broker does not disclose more detailed information. To be honest, it seems like Atlantic Holdings Inv generated terms and account names randomly.

Moreover, the site also lists totally different tariff names (for example, Enthusiast account, Veteran account, and others). A complete mess.

Trading Platform

Atlantic Holdings Inv provided Web Trader as a trading platform. According to the broker, it has a simplified interface, but fast execution of orders.

Atlantic Holdings Inv - webtrader

The main advantages of the terminal include:

  • Universality
  • Connecting to various devices.
  • Efficient technology.
  • A wide range of charts and indicators.

In online reviews, they often write that Web Trader has the most convenient menu. One can argue with such an opinion because for a trader, functionality comes first.

Liquidity providers are unknown. Unfortunately, it’s impossible to assess the quality of software without a demo account.

Atlantic Holdings Inv — Deposit and Withdrawal of Funds

You can top up your balance with a card or by bank transfer. The FAQ section also mentions electronic payment systems, and in the personal account they ask for a bitcoin wallet number.

Atlantic Holdings Inv does not charge a commission on its part. The minimum withdrawal amount is $100.


For verification, the broker predictably requests:

  • ID confirmation
  • Address confirmation
  • Credit card info.

However, there is no form for uploading documents in your client portal.


Atlantic Holdings Inv offers to take advantage of:

  • E-books (basic information about trading)
  • Glossary (dictionary of terms)
  • Asset index (trading hours and expiration for each asset).
  • VIP Programs (Non-described benefits for those willing to invest over $250,000).

If you have read our previous reviews, you probably already guessed that all this is extremely reminiscent of Financial Gates. If you haven’t, just be aware that they are very similar sites with the same set of services and the same software. Except that Atlantic Holdings Inv does not offer a referral program.

Is Atlantic Holdings Inv a Scam?

Let’s take a closer look at the important criteria that should be considered when choosing a company. First, it is reliability and security that this broker cannot guarantee.

There is no indication anywhere on the site of where the company is located. As a clue, Atlantic Holdings Inv leaves out the Canadian and Australian phones. Perhaps the broker has offices in these countries.

Atlantic Holdings Inv - Australian register

There are firms with a similar name on the ASIC regulator’s registry, but they are currently deregistered. The only active company has a different name as well. Searching on the Canadian registry was also unsuccessful. A legal entity such as Atlantic Holdings Inv simply does not exist.

By the way, we talked to the live chat operator about this. He stated that the company’s office is in the UK. They don’t list its contacts because they’re currently working with Canadians and Australians. Nice try, but no. The British registry also knows nothing about this organization. Domain Info

An equally interesting question: when did Atlantic Holdings Inv appear? The founders write that the company has many years of experience.

Domain info

In reality, the domain was purchased only in July 2022. Since then, reviews have begun to appear on the Internet. Of course, they are mostly positive.

Contacts Review

Atlantic Holdings Inv offers customers two phone numbers. One is registered in Canada; the other in Australia. You can also leave a message in the chat, write by e-mail or in a special form on the site.

Online chat operators respond almost instantly. However, they use common phrases, change the subject, and constantly offer to contact a specialist over the phone.

Pros and Cons

  • Quick registration.
  • Educational materials.
  • No demo account.
  • Strange trading conditions.
  • No legal status.
  • Working time only 2 months.
  • Useless online chat.

Atlantic Holdings Inv Summary

Atlantic Holdings Inv - favi

We assume that Atlantic Holdings Inv is a representative of a series of identical fraudulent projects. Scammers come up with names that look like real companies. They don't even waste time registering an offshore company. Don't waste your time on them either.

Website information content 2
Client Portal 3
Trading conditions 2
Trading platform 3
Deposit and withdrawal 3
Verification 4
Extra options 5
Licenses and guarantees 1
Work duration 1
Feedback 2

Frequently Asked Questions (FAQ)

What Does Atlantic Holdings Inv Offer?

According to legend, CFD trading is provided here. In fact, you are just throwing money away.

How Much Money Should I Invest With Atlantic Holdings Inv?

Under the terms, the minimum deposit amount is $250.

Is Atlantic Holdings Inv Safe?

Alas, no. It has no license, no registration and nothing legal at all.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Dallahel

    I believed the scammers

    To be honest, a good friend of mine immediately told me that Atlantic Holdings Inv was suspicious and that I should be more careful. Then I thought that he just wanted to lure me to his broker. So silly! Of course, they used me and took the whole deposit.

  2. RedH

    It was too late

    Dudes, my advice to you is to avoid this company. It’s a stupid fraud. It has nothing to do with a brokerage. I really regretted that I registered here and started investing money. Fraudsters use psychological pressure and play a cheap show with trading, so you don’t understand right away.

  3. Mili

    No earnings!

    While you will be led by the offers of these scammers, they will pose as good boys. All these are fairy tales. Nobody is going to pay а profit here! It all comes down to cheating and imitation of the trading process.

  4. Cadel

    I can only complain to you…

    I needed a broker that provided quality training and support, and Atlantic Holdings Inv was it. The company promised a lot, but in fact, did not fulfill anything. As a result I lost $1,500. The regulator refused to stand up for me, as this is a fake broker that works without legal documents.

  5. Scam victim

    It is definitely a scam

    Atlantic Holdings Investment is a scam. I have lost a large amount. They offer to buy 20 bitcoins which they acquired when a software error caused the value of bitcoins to drop for a short time to 8300 $ US (see article on Bloomberg) in 2021. The trading platform is fake. All the trades which are done are fake. They are only interested to get more and more deposits from your bank accounts. And when you think you can get the deposits back to your bank account then the communication ends. You never have the chance to call them. All the phone numbers they call you on are fake. Stay away from this company.

  6. Kurt

    Don't repeat my mistake!

    Please don’t trade with this broker! I was assigned an analyst who caused me to lose over $2000. He promised 80% profitability from orders, but we only managed to open 7 trades. Five of them closed in the red! I began to complain to support, and they just talked about risks and my responsibility. Why didn’t they warn me about the risks before? Scammers!

  7. Dominic

    It's a pity that I understood the truth so late

    Atlantic Holdings Inv does not have a real platform to take trades to the world markets! They use fake quotes, that’s why they can manipulate price movements! They stole my $750 deposit! Of course, this is not a large amount for the scale of Forex, but it is enough to understand how the broker fools people. I easily checked and compared the charts with other brokers. There are clear contradictions!

  8. Bella

    Complete zero

    This scam has nothing but beautiful ocean views. Just ask where their license is. Where is the work permit? How to contact a supervision body? This shit is for people who don’t know anything about finance! Damn it, I don’t even feel sorry for the deceived ones.

  9. Bruno

    I don't know how to deal with this broker

    I traded on a demo and could develop my own trading strategy, which helped raise +300% to the deposit. But when I switched to a real account.. It’s hell! You are constantly trading negative. All transactions are clean, but as soon as a profit is formed, requotes appear and the terminal slows down. I contacted technical support, but they are not responsible for the risks of open trades. Bastards. So I left them.

  10. Lori

    I would not recommend getting involved with

    After depositing, they were unable to confirm the withdrawal details for a long time. As the hours passed, everything started to work out, but there were still constant problems. Eventually, they blocked my account, and the money didn’t return to me for more than a month. I reached out to technical support, and they didn’t respond in a reasonable amount of time. I don’t recommend doing business with such sites at all.