Verdict up front: Athens Capital Market (athenscapitalmarket.com) says it trades and mines Bitcoin and Dogecoin for clients and adds the returns “to your account daily and automatically”. The British Columbia Securities Commission warned about it on 25 June 2026. The domain was registered on 18 January 2025 — about twenty months ago.
| Website | athenscapitalmarket.com |
|---|---|
| Pitch | Trading plus Bitcoin and Dogecoin mining |
| Payouts | “Daily Mining Outputs” added automatically |
| Address given | 1656 W 12th Pl, Pico-Union, Los Angeles |
| Warning | BCSC (Canada), 25 June 2026 |
| Domain registered | 18 January 2025 — about 20 months old |
Daily returns, every day
“Returns made from either trading or mining transactions will be added to your account daily and automatically.” Real markets have losing days and real mining income moves with the coin price and network difficulty. A fixed daily credit is how investment-plan schemes keep depositors calm until withdrawals stop.
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Contacted by someone from Athens Capital Market?
✎ FILE A COMPLAINT ABOUT ATHENS CAPITAL MARKET
Or write to support@ettran.com — Include the website, what you paid and any screenshots. Never send passwords or seed phrases.
A datacenter you cannot visit
The menu lists Bitcoin Mining, Dogecoin Mining and an “Enigma Datacenter”. No photos of real hardware, no power contracts, no hosting partner — just a menu item. The FAQ asks “What is the maintenance fee?”, an early sign that fees will be charged against your balance.
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134 countries from a residential street
The site says it serves 134 countries. Its head office is “1656 W 12th Pl, Pico-Union, Los Angeles”, a residential area. It also claims partnerships with humanitarian organisations, without naming any. Even the slogan has a typo: “Expanding the Possibilites”.
Why the BCSC flagged it
BCSC lists firms soliciting British Columbia residents without registration. Mining-plus-trading plans with daily payouts are a common format in its warnings.
⚠ Verified evidence
- BCSC warning about athenscapitalmarket.com, 25 June 2026.
- Promises daily automatic mining and trading returns.
- “Enigma Datacenter” with no proof of hardware.
- Claims 134 countries; no licence, no company number.
How to check
Search the firm’s exact name and web address on the register of the regulator in your own country, and on IOSCO’s I-SCAN list. A real broker shows a licence number you can look up in under a minute.
What to do if you paid Athens Capital Market
- Stop sending money — no “tax”, “release fee” or “upgrade” will unlock a withdrawal.
- Keep every record: receipts, wallet addresses, emails and chat screenshots.
- Call your bank or card issuer today and ask about a chargeback or recall.
- Report it to the regulator that issued the warning and to your local police.
- Ignore anyone who offers to recover the money for an upfront fee.
The verdict: Athens Capital Market promises daily returns from mining it cannot show. Do not deposit, and do not pay any “maintenance fee” to withdraw.
Tell us what happened with Athens Capital Market
✎ FILE A COMPLAINT ABOUT ATHENS CAPITAL MARKET
Or write to support@ettran.com — Include the website, what you paid and any screenshots. Never send passwords or seed phrases.
Sources, checked 2 October 2026: BCSC (Canada) warning via IOSCO I-SCAN (25 June 2026) · RDAP registration record for athenscapitalmarket.com · the live page at athenscapitalmarket.com, read in full. A regulator warning is not a court ruling. Educational content — not financial advice.
