The ATI Limited project positions itself as one of the leading and promising online platforms, providing users with the best opportunities to increase their capital. The official website of the intermediary alltopinvest.com is available in Russian and English.
According to information on the official portal alltopinvest.com, these services are used by over 12.5 million people. The daily volume of transactions on the platform is 15 million, and the total trading turnover per day exceeds 75 million US dollars.
Internal company documents indicate that the legal entity is registered as ATI Limited, with the address: Athinodorou Business Centre, Charalampou Mouskou, Paphos 8010, Cyprus. The contact section lists office addresses in Russia and the UAE:
- 8th Floor, Al Masraf Tower, Baniyas Square - Deira - Dubai - UAE;
- Moskovsky Ave., 139/1, St. Petersburg, Russia, 196105.
However, copies of official registration documents for “ATI Limited” are not presented on the site. Information that the company has a license from regulatory bodies is also absent, which raises questions about the legitimacy of its activities in the financial markets.
Contact information includes phone numbers and an email address.
Broker ATI Limited: Trading Conditions
The financial operator’s website does not have a registration form, but users can log into their personal account using email and password. Registration likely occurs through external resources, according to company consultants’ recommendations.
The financial organization provides its clients with a choice of six types of trading accounts:
- Account “Test” - minimum deposit 250 USD, spread 2.6 points, commission 5%;
- Account “Basic” - initial investment amount 2,000 USD, spread 2.6 points, commission 10%;
- Account “Standard” - minimum replenishment 7,500 USD, spread 2.4 points, commission 15%;
- Account “Standard+” - entry from 25,000 USD, spread 2.2 points, commission 15+%;
- Account “Advanced” - starting investments from 125,000 USD, spread 2.2 points, commission 15+%;
- Account “Pro” - minimum deposit 300,000 USD, spread 2.2 points, commission 15-25%.
Each tariff differs in leverage size, analytical support terms, list of available assets, support service hours, spread levels, commissions, and number of trading signals. Comparison of these accounts is presented in a special section on the official platform.
Additionally, users can open PAMM accounts, offering three different types of accounts with different strategies. All accounts support the reinvestment feature. The terms of PAMM accounts vary from one to 24 months.
Trading Platform ATI Limited
Trading with “ATI Limited,” users gain access to various opportunities in the financial markets:
- virtual currencies;
- company shares and indices;
- commodities;
- currency quotes.
All these instruments can be used through the company's proprietary platform. The broker promises a simple and understandable interface and offers convenient navigation to facilitate the trading process. However, the technical characteristics of the platform and its type are not specified.
How to Withdraw Money from Broker “ATI Limited”
The trading agent remains silent about many of the deposit replenishment and withdrawal processes. The broker claims not to charge commissions, set limits, or introduce delays in financial operations. Deposit replenishment and withdrawal of funds occur through the ATI Limited personal account. According to the logos posted on the site, to replenish accounts and withdraw funds, users can use numerous methods, including bank transfers, cards, electronic wallets, and other online payment systems. However, more detailed information on the rules and conditions of money transfers can only be obtained by clients after authorization in the personal account.
Conclusion about alltopinvest.com
The broker “ATI Limited” cannot be trusted, as it does not provide documents confirming its registration and licenses from regulatory bodies. Despite claims of having offices in Russia and the UAE, there is no evidence of the company's legality on the site. Information about licenses is also absent, raising suspicions. Trading conditions look attractive, but important details such as commissions and withdrawal conditions are hidden on the platform. All this creates the impression that the company is not ready to be transparent and honest with clients. ATI Limited is not among the leaders in the broker ratings, which once again confirms the dubiousness of its operations. Before deciding on cooperation, be sure to familiarize yourself with the reviews about ATI Limited from the company's clients.
viktOr2322
ATI Limited work skillfully… they handle things so that I didn't even have time to react before 3k in cash was taken from my wife. Naturally, I tried to withdraw it but nothing worked. Now I have no idea what to do…
Максим Адамов
ATI Limited are complete scammers who just rip people off for money! I fell for this scam myself and can say one thing: if you think you'll only lose 250 bucks here, you're seriously mistaken. These bastards immediately start saying that you can't earn anything with such an amount and persuade you to open a more expensive account. Like a fool, I believed I could get ahead here, took out a loan, and deposited $2K into their crappy "basic" account. And when it came time to withdraw from alltopinvest.com, it turned into a complete mess, and it suddenly turned out that I allegedly violated some shady rules. The result? The account was just blocked without explanation, without options! It's a complete scam! These bastards just pull money from people, and as soon as you want to take yours back, they come up with another excuse and rip you off. It's impossible to withdraw a single penny from here; it's a rotten scam, not a broker!