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AlphaCapital

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Operating status: SCAM

Website: https://alphacap.io/

Broker violations and abnormal records
  • Dec 09, 2024 The BCSC issued a warning against AlphaCapital

    On December 10, 2024, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/alphacapital

  • Dec 12, 2024 BrokersView has reviewed that AlphaCapital is an unregulated broker

    According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC).

    In addition, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, AlphaCapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AlphaCapital is unequivocally a scam.

    According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC. In essence, AlphaCapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. AlphaCapital is unequivocally a scam.
  • Apr 13, 2025 The OSC issues a warning against AlphaCapital

    On April 14, 2025, the Ontario Securities Commission (OSC) issued a warning against AlphaCapital, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap

    On April 14, 2025, the Ontario Securities Commission (OSC) issued a warning against AlphaCapital, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap
  • Jan 04, 2026 BrokersView has identified that AlphaCapital's website is currently offline

    BrokersView found that the domain "https://alphacap.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://alphacap.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is AlphaCapital a scammer?

DipokChy
Indonesia
Dec 17, 2024
ANSWER Dear Investor, Thank you for reaching out. AlphaCapital has been flagged by us as a scam. The broker doesn't provide adequate company information to appear legitimate and transparent. While it claims to offer hotlines in different countries, there are no indications that it is registered with any financial regulator within these jurisdictions. It is important to note that the British Columbia Securities Commission (BCSC) has issued a warning advising investors to stay away from this unauthorized firm. Therefore, we strongly advise against using AlphaCapital. For a safer trading environment, it is recommended to opt for fully regulated brokers.
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AlphaCapital refuses to give my money back.

Raphael
Malaysia
May 18, 2025
ANSWER Dear Investor, We understand that this situation may have caused you distress and frustration. AlphaCapital has been flagged as a scam, with two financial regulators having issued warnings about its illicit activities. To protect yourself from further financial losses, we strongly urge you to cease all engagement with AlphaCapital and report it to your local authorities immediately. Additionally, we recommend posting your complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to assist you. Your complaint will also contribute to raising public awareness and preventing others from falling victim to similar scams. Finally, please remain cautious of recovery room scams, where fraudsters send unsolicited messages claiming they can recover lost funds in exchange for fees. In reality, these scammers exploit victims’ urgency and desperation, only to defraud them further.
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1 comments

Milo
I invested with this what i know now a criminal fraud crypto firm for almost 2 years and did receive a few dividends here and there over the months. All in all they stole over $130,000USD after they closed my account and sent liquidation receipts. I know of a few others i have personally spoke with that went through the same process and were scammed by a person named PETER JACOBS and the person who is behind it all WARREN A MITCHEL. They tried to extort fees of which i proved to be fraudulent. They will do whatever necessary to take every dime you have without a thought. They are currently being investigated by many agencies including the police anti fraud unit and are linked to some very scary criminal activities. I have thousands of emails and proof to back all of this up. please beware as they change the company name from alphacap.io to alphacap.info etc etc. Please be aware of these dangerous criminals as they will clean you out financially and move on all while promising returns, liquidation and are very sophisticated.
Jan 12, 2026
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