Athenaplace Finance Ltd Review
109
Review
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | October 2025 | 0 |
| November 2025 | 0 | |
| December 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Athenaplace Finance Ltd
Athenaplace Finance Ltd operates without any valid regulation from the Financial Conduct Authority (FCA) in the UK or the Hong Kong Securities and Futures Commission (SFC) in Hong Kong — no matching record exists in either regulator’s public register . Athenaplace Finance Ltd is classified as a scam, with its operating status marked as “SCAM” by BrokersView .
The company’s address is listed in Hong Kong at Shop 8, 11/F, Wang Fai Industrial Building, 29 Liu Hop Street, San Po Kong, Kowloon . Numerous user reports describe consistent issues with fund withdrawals, requests for additional fees or so-called “taxes” to process withdrawals, repeated changes of website domain, and accounts being blocked or requiring further deposits before funds can be withdrawn .
Pros and cons
Pros
- No verifiable regulatory oversight—**not** a pro, but confirms transparency issues.
Cons
- Unregulated broker; no license from FCA or SFC .
- Multiple user complaints reporting inability to withdraw funds and demands for additional payments .
- Frequent domain changes and lack of consistent platform access .
- Confirmed scam status by independent broker review sites .
