Atani
Crypto trading platform flagged in 2025. Users reported issues with withdrawals and customer support becoming unresponsive.
Crypto Exchange
Spain
Founded 2019
⚠ Flagged
Reviews
No reviews yet.
Complaints (26)
Funds Stolen — lost USD 198020.00
I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional tax fees before release. My total loss was significant.
by jokeobi49220 · under_review
Ponzi Scheme — lost USD 1118.00
Smart contract had a hidden backdoor. Funds drained without warning. Team has not responded since.
by akuatetteh5887 · open
Rug Pull — lost USD 1587.00
Invested after seeing celebrity endorsements that were fake. Promised returns never materialised.
by sarayilma2587 · open
Withdrawal Issue — lost USD 18706.00
I lost everything in what appears to have been a rug pull. Token price crashed to zero within minutes and the developers sold all their tokens minutes before the crash.
by usmanawan · open
Fake Returns — lost USD 92938.00
Account frozen with no explanation. Support stopped after multiple emails over three weeks. No reason ever provided.
by emmakhan16179 · resolved
Fraud / Scam — lost USD 11110.00
Smart contract had a hidden backdoor. Funds drained without warning. Team has not responded since.
by frederickhall · under_review
Fraud / Scam — lost USD 818.00
Deposited funds, saw returns on dashboard, then told to pay tax fees before withdrawing. Total loss was significant.
by archiejones27751 · resolved
Fake Returns — lost USD 175517.00
The withdrawal process was deliberately obstructed at every step. First they asked for more ID documents. Then they said my account needed to be 'verified for withdrawals'. Then nothing.
by giftyquaye60189 · open
Fake Returns — lost USD 4576.00
I was pressured by an account manager to increase my deposit daily. When I tried to withdraw even a small amount they said I had to complete a trading volume requirement.
by kwesiowusu8062 · open
Smart Contract Exploit — lost USD 1590.00
I was pressured by an account manager who called me daily to increase my deposit. When I finally tried to withdraw even a small amount they said I had to complete a 'trading volume requirement' first.
by mariaali54085 · open