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Institution record

ATRIAFINANCIAL

ATRIAFINANCIAL LTD

Risk level not supplied1 of 2 licences marked regulated
Source score
—
Warnings
2
Comments
0

Licence records

Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FSCA
In our coverage
Financial Sector Conduct Authority
36060Suspected cloneATRIAFINANCIAL SA (PTY) LTD2008-09-09—
VFSC
Vanuatu Financial Services Commission
17910RegulatedATRIAFINANCIAL LTD2020-08-30—

ATRIAFINANCIAL: common questions

Which of ATRIAFINANCIAL's licences fall within our coverage?

Our coverage here is firms with licence warnings, enforcement flags or complaints. 1 of ATRIAFINANCIAL's 2 licence records fall within it: FSCA (Financial Sector Conduct Authority), licence 36060, suspected clone.

Is ATRIAFINANCIAL regulated?

Our imported dataset lists 2 licence records for ATRIAFINANCIAL, of which 1 carries a "regulated" status in the source: FSCA (licence 36060, status: suspected clone); VFSC (licence 17910, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is ATRIAFINANCIAL rated?

The source dataset does not provide scores for ATRIAFINANCIAL. Its source risk classification is "risk level not supplied".

Which trading platforms does ATRIAFINANCIAL offer, and are there complaints?

The source lists Trade, Invest, Online, evest. It also records 2 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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