Theatp fx trading scam
Complaint 317665 Details

  • Date Occurred: 04/01/2014
  • Reported Damages: $25,000.00
  • Location: Gold Coast and Sydney

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

TheATP is a new company set up in the home of scammers the Gold Coast.
They claim to have an office in Sydney – it is a virtual office not a real office.
These guys have only been around for a few months so if they try to sell you a package based on more than a few months results don’t believe them.
They use cold calling and hard sell tactics – all the hallmarks of a scam.
Go to to see a bit more information.
Be very careful dealing with these people –no names on the website, 1300 number, virtual offices – smells like a scam

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Business Profile Summary

  • Theatp fx trading scam logo

Company Statistics

  • Complaint Against Theatp fx trading scam
  • Complaints Filed: 1
  • Reported Damages: $25,000.00
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