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Atlantic Holdings Inv customer reviews

Updated: October 19, 2026
Atlantic Holdings Inv
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Summary
The reviews overwhelmingly describe Atlantic Holdings as a fraudulent broker and warn potential investors not to use the platform. Multiple users report being unable to withdraw their funds, with some waiting weeks or months for refunds and others losing access to accounts containing hundreds or thousands of dollars. Customers also mention unanswered emails, fake or unreachable phone numbers, blocked accounts, and support addresses that return delivery failures. Several reviewers describe aggressive and persistent sales tactics, including repeated calls from different numbers, misleading claims about profits, and representatives presenting themselves as friendly account managers. Some alleged employees, including names such as David, Eric Monroe, Raymond Brown, and Eric, are accused of pressuring clients to deposit more money or use remote-access software such as AnyDesk to view their computers and online banking. Reviewers warn that these practices may expose personal banking information and facilitate unauthorized transfers. One customer initially reported positive results, including small daily profits and a successful partial withdrawal, but later said the trading bot stopped working, communication ceased, the account balance remained inaccessible, and links to Atlantic Holdings and Royal Oak Investments revealed additional scam warnings. Other reviewers claim the platform uses simulated market activity and that favorable reviews may be fabricated. The overall experience reported is that Atlantic Holdings becomes unresponsive after receiving deposits, prevents withdrawals, restricts account access, and uses deceptive or intrusive methods to obtain more money. Reviewers advise avoiding the broker, ending contact, alerting banks and law enforcement, and being especially cautious of requests for remote computer access or additional deposits.
leroy wilson
07.05.2023 | 10:16

Atlantic holding platform is absolutely a SCAM dont ever invest in this platform you lose all your money, just take note of someone trying to invest, and fake people working there just to get your money.

TARA
21.03.2023 | 10:32

Scammers Eric is his so called name along with others who have been constantly calling me it’s f@$&en annoying I k ow they are only trying to get into my money. They tried to use this website where they can see my screen on my computer apparently so they could show me how to put money from my bank into my wallet then into Binance and then withdraw. 😂😂😂 f&$k they must have thought I was stupid. After I said “no I’m not doing that, you can just tell me how to do it” the guy processed to brief the process and then said “sorry we have run out of time I will call again tomorrow” lucky I only put a small amount in. And then. After relentless calls of trying to get me to do this I decided I won’t answer We are Going on 3-4 months now. They have been ringing on different numbers still I’m not answering. Firstly it’s my money I will start investing when I god dam feel like it even if it’s just sitting in my wallet. Anyway Now the scums have done something to my account. I can’t even log in.

Daral Vagg
20.03.2023 | 03:04

What went wrong everything went wrong scum that is all I can say totally scum, don't believe anything all lies you will never see your money again, people that wrote good reviews are part of it they are scum and liers to.

Marcel
14.02.2023 | 12:13

What I liked: 1) My initial deposit was only EUR 189 2) The trading bot started working right away and generated EUR 5-10 profit almost every day. 3) After a week or so, I was contacted by my account manager David Shvets. He was really nice and explained a lot about the crypto market. He spent considerable time with me on the phone. I learned a lot. 4) We did arbitrage trades together in addition to the trading bot: profits were growing rapidly. 5) After 6 weeks my account showed EUR 900 balance and I needed urgent cash. He arranged withdrawal of EUR 500 within one hour - no questions asked. What I didn't like: 1) Communication from me to Atlantic was only possible via e-mail. David used to call me through an internet phone service (no dial back possible). 2) Social media icons in his e-mail footer didn't work and I couldn't find him in any of the social media. 3) An Australian phone number was mentioned in his e-mail footer. There was a dial tone but no answer. 4) I didn't have David's cellphone number to contact him. I asked for it, but he said: 'no need, my team will respond to e-mail if I am not around'. 5) At one point he said he would soon need to go to his home country Ukraine for a week or so to fetch his relative out of the war zone. But after that moment, I received no more replies to my e-mails, and he never called me again. 6) Coincidentally, the trading bot stopped working at around the same date. My account balance is showing EUR 500 ever since. 7) My attempts to e-mail customer support ran into delivery failure message from a webmaster of Royal Oak Investments 8) When googling Royal Oak Investments, I found many scam alerts. Then I checked Atlantic Holdings and found similar warnings about them as well. I was planning to invest funds from my soon to be completed property sale, but I will not do it after reading these scam alerts. Anyway, it looks they have disappeared as I get no response on my e-mails.

Amy Garner
14.02.2023 | 10:50

A 'David' just called. He said he's from Atlantic Holdings and was going to send me money. Asked me to let him in through Anydesk, looked in my online banking, then hung up!! Is there a David in AH? LOL Amy

Luke Castle
31.01.2023 | 07:50

Altanic holding is a scam. Raymond Brown and Eric Monroe are 2 names to keep away from. This is a group of scammer. Cut all contacts. If you are to late. Keep talking to them and contact police and banks. It a simulation of the markets. They are dogs. They need to be put down.

Dan
30.01.2023 | 04:33

Fraudulent scam do not trust these discusting scumbags. They have black listed me after 5 months of trading and will not reply to email messages and when whilst logged in. I have over $2000 USD in my account and have absolutely no way to get it back. Can anyone help or direct me to some where that can help with this case? All phone numbers provided from them are all phony and the main contact rings continuesly without answer. Do not listen to one word they have to say they manipulate you and treat you as if there you friend. It's people like this the world doesn't need. Stay safe and hopefully you haven't learned the way I have.

Walter Tweedie
28.12.2022 | 08:04

I still cant get a refund of my funds,they are a scam.!! I have asked that they communicate with me by email or SMS as I am terminally ill with cancer and having treatment in hospital, for some strange reason they refuse to do so.I only parted with a small amount as I wanted to test their credibility, and I am so glad I did .I cannot believe that they would prove to be so difficult to deal with over $197.00 US.. So be warned, I cannot believe all the reviews I read, it certainly has not been my experience. It is now a month later and I still have not received a cent from these people. Be warned.!!!

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