MC900
Magic Compass77.5Regulated
CyprusCySEC
6 licences
Is Athlos Capital Investment a scam?
Wikilix independent safety report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Confirmed scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: HIGHHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.Possible cloneThis broker may be copying the name or branding of a different, often regulated firm to look trustworthy. Treat it with extra caution.
1.5/5Safety rating 1.5 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.No. That is the honest short answer, but only for the genuine licensed firm: Athlos Capital Investment at athloscapitalinvest.com is a scam, and Cyprus's financial regulator has publicly warned that…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Regulation10/10 · CriticalIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 10/10 (Critical).Identity & transparency9/10 · CriticalHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Withdrawals & conduct9/10 · CriticalCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Reputation8/10 · CriticalWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Website claims9/10 · CriticalWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).Operational history9/10 · CriticalHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 9/10 (Critical).
Broker Summary
Summary of the broker
Athlos Capital Investment Broker Overview
Athlos Capital Investment is a forex and CFD brand that presents itself from a Nicosia, Cyprus address, publishing the address 17 Stasinou Avenue, Bedizia Tower, 6th and 7th Floor, 1060 Nicosia, a Cyprus telephone number and the email info@athloscapitalinvest.com. It offered three deposit-tiered accounts named Platinum, Gold and Silver. Its stated website, athloscapitalinvest.com, no longer resolves, so the brand cannot currently be contacted or examined through it.
Is Athlos Capital Investment Regulated?
No. There is no confirmed financial regulation for Athlos Capital Investment in any jurisdiction. No licence number, authority or authorised entity is on record for the brand, and no company registered under this exact name appears on the Cyprus corporate register.
Athlos Capital Investment Regulation and License
Cyprus is a jurisdiction where retail investment services may only be provided by a Cyprus Investment Firm authorised by the Cyprus Securities and Exchange Commission. Athlos Capital Investment holds no such authorisation, and in August 2025 the Cyprus regulator published a public warning covering domains that are not owned or operated by authorised Cyprus Investment Firms, in which this brand's domain is named. Presenting a Cyprus address is not regulation and confers no client protection.
Is Athlos Capital Investment Safe?
The material available does not support treating Athlos Capital Investment as safe. It combines three things that each carry weight on their own: no confirmed licence anywhere, an official warning in the jurisdiction whose address it advertises, and a website that has gone offline while client money would have been held. There is no compensation scheme, no segregation commitment on record and no regulator a client could complain to.
Athlos Capital Investment Account Types
Three tiers were offered, separated only by the size of the deposit required: Silver from 10,000 euro, Gold from 50,000 euro and Platinum from 100,000 euro. No leverage, spread, commission or instrument detail was published for any of them, which is unusual: an entry point of 10,000 euro is far above the industry norm and the tiers give a prospective client nothing to compare against another broker.
Athlos Capital Investment Pros and Cons
- A named Cyprus office address, telephone number and email were published.
- No confirmed regulation in any jurisdiction.
- The brand's domain is named in an official Cyprus warning about unregulated entities.
- The website no longer resolves.
- Minimum deposits start at 10,000 euro with no published trading conditions to justify them.
Athlos Capital Investment Review and Assessment
Athlos Capital Investment is a short-lived, unlicensed brand that marketed high-minimum accounts from a Cyprus address it had no authorisation to trade from, and its website is now gone. Anyone holding a balance with it should treat recovery as urgent and document every transfer they made.
Regulatory Licenses
Compliance & oversight
No regulation
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for Athlos Capital Investment. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Account Types
Trading account options
3 types
PlatinumPlatinum · VIPMin Deposit EUR 100,000
Platinum
Platinum · VIP
Min DepositEUR 100,000
GoldGold · VIPMin Deposit EUR 50,000
Gold
Gold · VIP
Min DepositEUR 50,000
SilverPremium · VIPMin Deposit EUR 10,000
Silver
Premium · VIP
Min DepositEUR 10,000
3
Total Types
1
Categories
—
ECN Available
Funding Methods
Deposit & withdrawal options
No Funding Methods
Funding method information is not available for this broker yet.
Social Presence
Digital community engagement
0 platform
No Social Media Presence
This broker doesn't have active social media accounts
Company Registration
Legal entity checked against the official company registry
Jurisdiction
Cyprus
Registry
Department of Registrar of Companies and Intellectual Property, Cyprus
From our latest investigation · Verified Sep 6, 2026
View on official registry
Comments
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