DigitalReviewCenter
Warning: Is AlphaGlobalTrades a Scam?
⚠️ AlphaGlobalTrades has been reported by the The Central Bank of Russian Federation (Russia).
AlphaGlobalTrades (alphaglobalstrades.com) has been flagged as a potential scam broker. It lacks regulation from major authorities.
Investigation: AlphaGlobalTrades (alphaglobalstrades.com)
Be cautious of AlphaGlobalTrades (alphaglobalstrades.com); it displays multiple characteristics of a fraudulent scheme.
AlphaGlobalTrades appears to be a investment firm, but it appears currently unlicensed by any major commission, such as the FCA or SEC.
Money Stuck in AlphaGlobalTrades?
If AlphaGlobalTrades fails to release your funds, time is critical. Fill out the form below to consult our cyber-forensics team for a complimentary case evaluation.
Regulatory Check: AlphaGlobalTrades
Our investigation confirms that AlphaGlobalTrades does not hold a valid license.
Trading with unregulated firms is highly unsafe. Real firms are must be registered with agencies like the FINRA or FCA for your protection.
AlphaGlobalTrades operates without this supervision. This means there is no protection if they withhold your money. Most online scams use unregulated entities, and recovering funds from them is hard without expert assistance.
For example, in Europe, unlicensed firms are not covered by the compensation schemes. In the US, they are not members of SIPC, meaning your money is completely exposed.
How They Steal Money
Investment fraud is evolving. Scammers use manipulation to take your savings. Below are common tactics used by sites similar to AlphaGlobalTrades (alphaglobalstrades.com).
The "Romance" Trap
The "Romance Scam" is a cruel tactic where scammers build trust over months. They fake a friendship on social media. Eventually, they mention a secret crypto opportunity. It's a trap to get you onto a fake platform like AlphaGlobalTrades.
The "Bonus" Trap
Fraudsters build websites that mimic legit trading apps. They have charts and profits that increase. But it is a simulation. The broker manipulates the prices to convince you so you invest more. If you ask for a payout, the "profits" disappear.
Other Warning Signs
- Unsolicited Contact: They call you from "brokers" you don't know.
- No License: The firm lacks legal registration.
- Guaranteed Profits: They promise huge profits with no risk.
- Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
- Aggressive Sales: "Account managers" push you to invest bigger amounts.
Do not trust fake reviews. Scammers often post their own positive comments to appear real.
Conclusion
Our verdict is to block AlphaGlobalTrades. It appears to be a scam. Protect your money and find a regulated broker. Avoid alphaglobalstrades.com at all costs.