Stay informed about active scam patterns, fake recovery services, impersonation websites, fraudulent investment platforms, and suspicious financial activity.
Based on a December 2024 FCA warning, the entity using the name Atlas Trade Finance Ltd and the website atlas-finance.org was flagged as unauthorised. Consumers dealing with an unauthorised firm may not have access to the Financial Ombudsman Service or FSCS protection, meaning money may be unlikely to be recovered if the firm fails.
The warning specifically concerns the atlas-finance.org website and the unauthorised entity using that identity. It should not be confused with the legitimate UK company Atlas Trade Finance Limited, company number 03463250, which is listed as an active UK company incorporated in 1997 and located at Wiston House, Worthing.
The FCA advises consumers to avoid dealing with the unauthorised entity using the website atlas-finance.org.
A separate legitimate company named Atlas Trade Finance Limited exists in the UK under company number 03463250.
This warning is distinct from other companies using similar names, including Atlas Financial Services at atlasfinance.com and Atlas Finance in South Africa.
Browse common fraud patterns and active warning categories.
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine.
If something feels urgent, secretive, or too good to be true, stop and verify before sending funds or sharing personal information.
Examples of suspicious domains, emails, names, or phone numbers that may appear in fraud-related reports.