Is Athlos Capital Investment a scam?
Wikilix independent safety report
Yes. The operation that traded as Athlos Capital Investment at athloscapitalinvest.com was an unlicensed clone of a genuine Cyprus-regulated firm, and we assess the risk of fraud as high. The website…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
What Wikilix has recorded about Athlos Capital Investment: its history, the licences it holds, its trading conditions and its fees.
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
We have not confirmed any regulation for Athlos Capital Investment. Money deposited with an unregulated broker is protected only by the company itself.
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
3 account types on record. Minimum deposit from EUR 10,000.
| Account | Min Deposit | Leverage | Commission |
|---|---|---|---|
| PlatinumPlatinum · VIP | EUR 100,000 | Not recorded | Not recorded |
| GoldGold · VIP | EUR 50,000 | Not recorded | Not recorded |
| SilverPremium · VIP | EUR 10,000 | Not recorded | Not recorded |
Global Domains
2 domains on record.
Company Registration
Registered in Cyprus.
- Jurisdiction
- Cyprus
- Registry
- Department of Registrar of Companies and Intellectual Property, Cyprus
Brokers worth comparing
2 other brokers on the record share what Athlos Capital Investment offers — its country, regulator, account types or platforms — set beside it on the same measures.
Athlos Capital Investment
This recordCyprusWikilix score 14.0RegulationNo RegulationMax leverageNot recordedPlatformsNot recordedLicencesNot recordedSSC SMART FX
Cyprus · since 2015· SSC Smart FX LtdWikilix score 32.0RegulationRegulatedCySECMax leverage1:100PlatformsNot recordedLicences1Lutrixe
Comoros· Lutrixe LtdWikilix score 13.0RegulationOffshoreMISAMax leverage1:300PlatformsNot recordedLicences1
Frequently Asked Questions
Common questions about Athlos Capital Investment
No. The client portal at panel.athloscapitalinvest.com no longer resolves, so there is no login page to reach and no way to view a balance or request a withdrawal through it. Both that portal and the brand's main website are recorded as inactive. Anyone holding a balance should rely on their own transfer records and bank statements, because the firm's own records are no longer reachable.
Treat it as urgent. Stop sending further funds immediately, gather every transfer record, statement and item of correspondence, contact the bank or card issuer used for the deposits about a chargeback or recall, and report the matter to the police and to the financial regulator in your own country. Refuse any approach offering to recover the funds for an advance fee, because that is a common follow-on fraud against people in exactly this position.
The published channels were the telephone number +357 22 110 776, the email info@athloscapitalinvest.com and an address at 17 Stasinou Avenue, Bedizia Tower, 6th and 7th Floor, 1060 Nicosia, Cyprus. With the domain offline the email address is unlikely to accept mail, so none of these should be assumed to be working.
An EU client dealing with this brand would not be dealing with an authorised firm, whatever the Cyprus address suggested. No country policy is on record, so no jurisdiction can be said to have been accepted or refused, and in any case the service is no longer reachable.
There is no basis to say they are. Without an authorisation there is no compensation scheme covering client money, no requirement to hold it separately from company money, and no supervisor with the power to order a payment. Nothing on record commits the firm to segregating client funds.
No founding date is on record. Neither an incorporation date nor a date trading began has been established for the brand, and no company registration has been confirmed that would fix one. What the record does show is a brand that was advertising deposit-tiered accounts and whose website has since stopped resolving, so there is no documented track record to judge it by.
No. The domain athloscapitalinvest.com no longer resolves. It is not a temporary block or an access restriction: the address itself has stopped pointing anywhere, so the site cannot be opened by anyone.
No deposit or withdrawal methods, fees, limits or processing times are on record. With the website offline there is also no working channel through which a withdrawal could now be requested.
None is confirmed. No MetaTrader 4, MetaTrader 5, cTrader or proprietary platform is on record for this brand, and no server names or download links were published.
Not stated. No maximum leverage is published for any of the three account tiers, and none has been inferred here.
Three, distinguished only by deposit size: Silver from 10,000 euro, Gold from 50,000 euro and Platinum from 100,000 euro. No leverage, spread, commission, instrument list or execution detail was published for any tier, so a prospective client had nothing to compare against another broker.
10,000 euro, on the entry-level Silver account. Gold requires 50,000 euro and Platinum 100,000 euro. Those are very high entry points by industry standards, and no trading conditions were published that would justify them.
No operating company is on record. The brand's own material names no legal entity, and no company under the exact name Athlos Capital Investment appears on the Cyprus register of companies. A similarly named Cypriot company exists on that register at a different registered office, and nothing establishes any connection between it and this brand.
The evidence points strongly that way, though it is short of a proven fraud. The brand took a Cyprus address it had no authorisation to trade from, its domain appears in an official Cyprus warning about entities that are not authorised investment firms, and its website has since gone offline. Those three facts together are the pattern of a short-lived unlicensed operation rather than a business winding down in an orderly way.
No. No financial licence has been confirmed for Athlos Capital Investment in any jurisdiction, and the brand names no regulator and no licence number of its own. It advertised a Cyprus address, and Cyprus permits retail investment services only from firms authorised by the Cyprus Securities and Exchange Commission. Athlos Capital Investment is not one of them.
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