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Pre-account Checklist

Turn entity, license, permission, domain, risk-record, community-evidence, and document checks into actionable diligence items.

72
Brokers indexed
80%
Profile completeness
44
Critical signals
7
Evidence chain

License verification

Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.

Priority signals

Withdrawal issues, slippage, clone licenses, inducement fraud, and other high-frequency risks

Evidence chain

Submit complaint evidence, follow review progress, and view broker responses and case outcomes.

Diligence decision

Ready for the next step; retain the evidence chain.

1Entity check

Legal entity and office address are verifiable

Atlas Prime Markets Ltd.

London, United Kingdom18 King William Street, London EC4N 7BP
2License scope

Official regulator records show active authorization

2 active license(s)

FCA FRN 741928ASIC AFSL 500281
3Permission scope

Permission scope covers intended products

Matched principal / CFD dealing / Client money

外汇指数贵金属能源股票 CFD
4Website and contact

Website, email, and entity information are aligned

atlasprime.example / client.atlasprime.example

support@atlasprime.example+44 20 0000 0191
5Risk records

No critical sanctions, clone warnings, or concentrated complaints

0 critical / 0 caution

域名与持牌实体一致未检出近期监管处罚
6Community evidence

Community complaints and handling status are reviewed

12 evidence items / 1 threads

FCA 与 ASIC 双牌照复核记录
7Account documents

Agreements, fees, risk disclosures, and screenshots are retained

FCA 记录更新

FCA 记录更新新增 MT5 服务器披露ASIC 权限续期
Submit evidence