BrokersView has reviewed that Atcfx is an unregulated broker According to its website, it claims to be regulated by Financial Services Commission (FSC). Upon investigation, no matching information was found in the FSC. In essence, Atcfx is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Atcfx appears to be a scam.

Is Atcfx a good platform? Dear Investor, Our investigation suggests that Atcfx is a potential scam. According to its website, Atcfx claims to be regulated by the Belize Financial Services Commission (Belize FSC). However, upon thorough examination, no corresponding records were found in the FSC's database to verify this claim. Lying about its regulatory status, Atcfx is believed to be a potential scam. We strongly advise against trading with this entity to protect your financial security. View Source

Hey, looking to verify the legitimacy of Atcfx. Dear Investor, Thank you for your message. We are concerned that Atcfx may be a scam, and we advise you to stay alert for the following reasons: Firstly, the website of Atcfx appears to be relatively new, being just over a year old. This young broker lacks much information available online for research, which is a red flag. Secondly, despite claiming to be registered and regulated in Belize, our search in the Belize Financial Services Commission (Belize FSC) registry did not return any matching records, indicating that the claim is baseless. Therefore, Atcfx cannot be trusted due to its unregulated status. To avoid potential fraud investment schemes, it is strongly advised against using Atcfx. View Source

https://trade.atcfx.com.bz/pages/login/login. I can't get my funds refunded https://trade.atcfx.com.bz/pages/login/login. I have investments that I want to withdraw. I paid them tax, withdraw fees, and additional money to have my money returned. Now they keep asking for additional money before I can get my cash.Dear Mr. Mark,We are writing to provide you with important updates regarding your account and withdrawal requests.Account and Withdrawal StatusWe are pleased to inform you that the review of your account funding has been successfully completed. The fees you previously paid have been refunded to your account balance, and your account is now available for withdrawals to your bank account or cryptocurrency exchange.However, as stated in previous communications, your account currently has unresolved compliance issues that must be resolved. The Department of Finance has determined that penalties have been imposed for delays in fulfilling previously communicated financial obligations. These penalties must be resolved to comply with U.S. financial regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, which require strict compliance with anti-money laundering measures and financial reporting standards.Compliance Penalty AssessmentPursuant to 31 CFR § 1020.220 (Financial Institutions Customer Identification Program), the Department of Finance has assessed a penalty in the amount of 30% of your total account balance. Based on your current account balance of $535,505.60, the assessed penalty amount is $160,651.68.This penalty is necessary to resolve delays and non-compliance with previously communicated obligations.Payment DeadlineTo avoid further regulatory action, you must complete payment of this penalty within 15 business days. Failure to pay on time may result in the following:Account Suspension: Your account may be subject to trading or withdrawal restrictions until the penalty is resolved.What can I do to get my cash back? View Source