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AlphaCapital

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风险状态: 虚假交易商

网址: https://alphacap.io/

交易商违规及异常记录
  • 2024-12-09 BCSC对AlphaCapital发出警告。

    2024年12月10日，卑诗省证券委员会（BCSC）发布警告，提醒卑诗省居民谨慎投资AlphaCapital，因为该公司未在卑诗省注册从事证券或衍生品交易或提供咨询服务：https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/alphacapital

  • 2024-12-12 BrokersView 已核实 AlphaCapital 是一家不受监管的经纪商。

    根据其网站信息，该公司位于塞浦路斯。经调查，塞浦路斯证券交易委员会（CySEC）未找到与其匹配的信息。

    此外，卑诗省证券委员会 (BCSC) 也对 AlphaCapital 发出警告，敦促卑诗省居民谨慎行事，因为该公司未在卑诗省注册进行证券或衍生品交易或提供咨询服务。

    本质上，AlphaCapital 不受任何监管机构的监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保护措施来保障资金安全。

    AlphaCapital 绝对是一个骗局。

    根据其网站信息，该公司位于塞浦路斯。经调查，塞浦路斯证券交易委员会（CySEC）未找到与其匹配的信息。此外，卑诗省证券委员会 (BCSC) 也对 AlphaCapital 发出警告，敦促卑诗省居民谨慎行事，因为该公司未在卑诗省注册进行证券或衍生品交易或提供咨询服务。本质上，AlphaCapital 不受任何监管机构的监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保护措施来保障资金安全。AlphaCapital 绝对是一个骗局。
  • 2025-04-13 安大略省证券委员会 (OSC) 对 AlphaCapital 发出警告

    2025年4月14日，安大略省证券委员会（OSC）发布警告，指出AlphaCapital公司可能在未获得适当授权的情况下提供金融服务或产品。https ://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap

    2025年4月14日，安大略省证券委员会（OSC）发布警告，指出AlphaCapital公司可能在未获得适当授权的情况下提供金融服务或产品。https ://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap
  • 2026-01-04 BrokersView 已确认 AlphaCapital 的网站目前处于离线状态。

    BrokersView发现域名“https://alphacap.io/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://alphacap.io/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Is AlphaCapital a scammer?

DipokChy
印度尼西亚
2024-12-17
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
马来西亚
2025-05-18
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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评论1

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.
2026-01-12
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