Athenaplace Finance Ltd Review
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About Athenaplace Finance Ltd
Athenaplace Finance Ltd was incorporated in the United Kingdom under company number 13981113 on March 16, 2022, with a registered office at Chase Business Centre, 39–41 Chase Side, London, N14 5BP. Companies House records show that the company was dissolved on August 22, 2023, and list its business activity as financial intermediation not elsewhere classified.
The Wisconsin Department of Financial Institutions issued a Summary Order to Cease and Desist in DFI Case No. S-245158 (EX), executed on November 27, 2023, against Athenaplace Finance Ltd, Qiuwei Zhang, and James M. Rambadt. The order states that Athenaplace presented itself as a China-based cryptocurrency investment service, operated websites including athenaplacefx.com, athena-forex.com, and athenaplacevip.com, and used MetaTrader 5 for transfers described in the order. It further states that the respondents were not registered with the Wisconsin Division of Securities, the SEC, the NFA, or FINRA, and found unregistered investment-adviser activity and fraudulent conduct involving the offer and sale of securities. The order requires the respondents to cease and desist from further securities offers and sales covered by the order.
