The platform terminal.atx-market.co is part of a well-documented investment fraud network operating under the «Terminal» brand, which has been linked to numerous criminal cases and substantial financial losses across Russia.
Connection to the «Terminal» Scam Network
The «Terminal» platform has been identified in multiple police reports as a fraudulent investment app. Victims are contacted by individuals posing as brokers or financial analysts via messaging apps like WhatsApp and Skype, promising high returns from trading . After registration and initial deposits that appear to generate profits, victims are pressured to take out loans and invest larger amounts. When they attempt to withdraw funds, accounts are blocked and communication ceases .
Reported losses include:
- 5,142,000 RUB – Yakutsk resident lost over 10 days
- 1.8 million RUB – Abaza resident, August 2024
- 100,000 RUB – Abakan resident
Links to ATXmarket (atxmarket.com)
The domain atxmarket.com (registered in 2022) has been identified as a fake broker operating without licenses from CySEC, IFSC Belize, or Mauritius FSC . The platform falsely claims a London address at 20 Fenchurch Street, which is not occupied by the company . Consumer reviews report:
- Complete withdrawal refusal after deposits
- Pressure to pay fabricated «taxes» and «fees» before any payout
- Manipulated trading dashboards showing fake profits
ScamAdviser has flagged the site for having negative reviews and hidden ownership . German legal experts describe ATXmarket as «investment fraud» operating with a deliberately confusing web presence to evade authorities .
Risk Indicators Summary
| Risk Factor | Status |
|---|---|
| «Terminal» scam network link | ✓ Confirmed |
| ATXmarket fake broker connection | ✓ Confirmed |
| Unlicensed / unregulated | ✓ Confirmed |
| Police reports (multiple regions) | ✓ Confirmed |
| Withdrawal complaints | ✓ Confirmed |
| Fake regulatory claims | ✓ Confirmed |
Final Verdict
terminal.atx-market.co is a fraudulent platform linked to the «Terminal» investment scam network that has caused verified losses of millions of rubles. The associated ATXmarket brand has been identified by multiple sources as an unlicensed fake broker that refuses withdrawals. Do not deposit funds or share personal information.
What to Do If You Have Already Deposited
- Stop all payments immediately
- Do not pay any fees for «withdrawal processing,» «taxes,» or «verification»
- Save all evidence: transaction records, screenshots, chat logs, and emails
- File a police report – criminal cases have been opened under Article 159 of the Russian Criminal Code (Fraud)
- Contact your bank to request a recall of transferred funds
You can also submit your complaint here and find out how to get your money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
Remember: The «Terminal» investment scam network has caused documented losses across multiple Russian regions. If you are being pressured to make larger investments or pay fees to withdraw money, you are being scammed.
