Some operations earn a place on the Cointiverse map through victim reports; ATS Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
ATS Trading Service Limited fails to provide verified regulatory credentials. Its website only states it’s based in Asia, with no evidence of oversight from any financial authority. The Financial Mark ets Authority (FMA) of New Zealand has issued a warning about ATS, expressing concerns that the company may be running an investment scam. ATS has reportedly informed investors that it was previously known as Artemis, which was also placed on the Alert List of the Securities and Futures Commission (SFC) of Hong Kong. All of these red flags indicate that ATS is a fraud.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
If you have funds with ATS Trading
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.