The ATP variations

The Association of Trading Professionals,

The ATP / The ATP Australia

associationoftradingprofessionals.com.au

theatp.com.au, theatpaustralia.com, atpaustralia.com

Achievement Trust Prosperity they spout, sometimes..depends on what other ideas they can come up with for their acronym ATP.

These companies morphed out of Winchester Securities and Global Income Solutions. After Winchester Securities folded, they became Global Income Solutions. Then they seem to have been bent on persuing this theme of ATP .

All the websites were virtually identical ( only theatp.com.au is up now) . They even had the same testimonials with the names of the company changed. They were selling trading packages in Forex, Gold and Oil, with hefty licence fees charged to get started. From reports on various forums it sounds like they didn’t perform too well. They had common Directors and shareholders, were Authorised Representatives for the same companies for their Australian Financial Services Licences, and not to forget, had offices on the same floor of the same building. (also where TradingIT are as well. And read ditto for their Directors and AFSL licencees).

So, if their strategies were so good, what happened? They seem to all have moved on to the next morph. I wonder what happened to their clients that paid all that money for the services. This is one of the main things to be wary of with these companies that freshly set-up all the time: where will you be if they decide to close up, again?

Web chatter..while it’s still online:

http://www.complaintsboard.com/complaints/theatp-real-scam-and-fake-checks-c708781.html#1506546

http://www.ripoffreport.com/r/the-atp-australia-achievement-trust-prosperity/brisbane-/the-atp-australia-achievement-trust-prosperitynbspatpnbsprip-off-dudes-not-to-be-tru-1149016

http://www.ripoffreport.com/r/The-ATP/Sydney-Other/The-ATP-The-ATP-Achievement-Trust-Prosperity-Negative-120-ROI-in-under-3-months-Great-1136620

http://www.scamorg.com/trading-it-atp-atpartnerships-26

http://www.scamorg.com/oracle-fx-plus-pty-ltd-57

http://www.complaintsboard.com/complaints/association-of-trading-professionals-watch-out-c659502.html#c1376309

http://www.justanswer.com/australian-law/8ksv9-36-month-agreement-firm-trading-gold-silver-oil-dax.html

Beware, they may be calling you with the next incarnation…

 

If you have any experience with these companies, please email us at admin@aussiescamalert.com

 

 

 

 

 

16 thoughts on “The ATP variations

  1. Linda Summer

    Hi, I was scammed by ATP and Real Wealth. I lodged several complaints with the Financial Ombudsman Service about ATP and they did an excellent job. The Audrn Group were pursued in relation to membership money paid by many unsuspecting investors like me but FOS was unable to contact the directors, one of whom resides in China. Audrn had their licence revoked by ASIC in Sept 2016 and FOS reported them for misconduct. I am drafting a report for ASIC and a number of smarmy career politicians to question why they allowed finance sharks to sell investment packages to SMSF clients which enables super funds to be gambled away. My understanding is that it is illegal to use superannuation money for gambling purposes. Trading is a form of gambling, is it not? I couldn’t find anything untoward re ATP and Real Wealth on the internet at the time I made my most foolish decision. Now I am using the experience to help other decent Australians from befalling the same fate. Keep up the good work with Aussie Scam Alert. Tally ho! Linda.

    Reply
  2. Carol

    I was cold called by True Wealth yesterday asking for huge amounts of money to invest in Forex and other short term investments with returns up to 9%per MONTH! Too good to be true! I am really concerned about the privacy leak that gave them my phone number and email address and current post code that has only been pertinent for 6 weeks.

    Reply
    1. Ross

      The fact that Darren Pattison’s wife is listed as a shareholder in The Opulen Group (Jamie Pattison nee’ Digby, ex-CEO of Darren’s old scam entity Global Income Solutions) links him to The Opulen Group, registered on 04/03/2015.
      True Wealth is likewise connected to Darren Pattison. The MD of his entity TradingIT (Paul Charles Willis) was appointed Director of True Wealth on 30/09/2014. Darren’s dad Maurice was listed as a shareholder in TradingIT. Ex-Winchester Securities/ ATP and then Trading IT salesman Gerald Goodwin (Ged) works in sales for True Wealth as well. New ABNs, same gang.

      Reply
      1. Chris

        Ok, I was dealing with a mob on the Gold Coast (naturally) called Real Wealth, run by David Orth, who I actually met in person as well as his associate, Grant Millar, somehow my money ended up going through HUb24 and then Trading IT which I had never ever signed any documents for. Not say Real Wealth is dodgy (yet) but due to their association, by proxy, to Trading IT, I’m guessing all ain’t good in downtown Ashmore. Call me cynical…… or call me burnt and seriously out for blood!!

        Reply
          1. Chris

            Gee, there’s a surprise. And he tried to stop me closing my dismally failing accounts with Hub24 and Trading IT, gee, can’t imagine why…. No matter, it’s all in the hands of the fraud squad now.

            Reply
  3. Philip

    Hello Administrator

    We have been hassled by the same people just recently. We had the man on loud speaker and he was the same guy from ATP defiantely. This time he used his name as Mick and last he used Rick or Richard. Sounded european when we asked if we could come and see him he said he will get back too us……..has not rung back…..

    Now calling themselves True Wealth Pty Ltd

    Reply
    1. Chris

      Again, another surprise?? NO!. A little bit of research with the aid of certain people, Admin and others has turned up a paper trail link to, oh I dunno, how many of these scam “companies”. I have forwarded my info as well as other info to QPol. They were VERY interested in the links. I asked how come they hadn’t found the link. As per usual, a $20 dope deal on the street commits more resources than a million dollar white collar crime. The Cyber Crime group simply doesn’t have the manpower allocation to do what we are doing. People, they need OUR help with HARD evidence to shut these pricks down.

      Reply

Leave a Reply

Your email address will not be published. Required fields are marked *