ATS Trading Service Limited – Suspected scam, withholding funds

We recommend caution when dealing with ATS Trading Service Limited (ATS). We believe ATS is operating an investment scam.  

ATS has told investors it was previously named Artemis. The FMA has previously issued a warning about Artemis Investment Limited. See warning: 

Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand

We are aware of a New Zealand investor who has transferred funds to ATS and is now unable to withdraw their investment.  

The victim was told they must pay significant fees to withdraw their investment. But even when these fees were paid, no money was returned. 

If you have been a victim of an investment scam, you may be contacted by individuals claiming to have recovered your funds. These offers could be a recovery scam, and you should exercise caution. 

ENTITY: ATS Trading Service Limited 

WEBSITES:  

• atstradingserviceltd.com    
• atsclient.atstradingserviceltd.com 

PHONE: +85258030892                       

ADDRESS: (alleged) 15 Queen's Road Central, Central, Hong Kong         

EMAIL:            

• [email protected]  
• [email protected]  
• [email protected]