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AlphaCapital

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風險狀態: 虛假交易商

網址: https://alphacap.io/

交易商違規及異常記錄
  • Dec 09, 2024 BCSC對AlphaCapital發出警告。

    2024年12月10日，卑詩省證券委員會（BCSC）發布警告，提醒卑詩省居民謹慎投資AlphaCapital，因為該公司未在卑詩省註冊從事證券或衍生品交易或提供諮詢服務：https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list

  • Dec 12, 2024 BrokersView 已核實 AlphaCapital 是一家不受監管的經紀商。

    根據其網站信息，該公司位於塞浦路斯。經調查，塞浦路斯證券交易委員會（CySEC）未找到與其匹配的資訊。

    此外，卑詩省證券委員會 (BCSC) 也對 AlphaCapital 發出警告，敦促卑詩省居民謹慎行事，因為該公司未在卑詩省註冊進行證券或衍生性商品交易或提供諮詢服務。

    本質上，AlphaCapital 不受任何監管機構的監管。將投資者的資金委託給這家經紀商風險極高，因為沒有任何法律保護措施來保障資金安全。

    AlphaCapital 絕對是個騙局。

    根據其網站信息，該公司位於塞浦路斯。經調查，塞浦路斯證券交易委員會（CySEC）未找到與其匹配的資訊。此外，卑詩省證券委員會 (BCSC) 也對 AlphaCapital 發出警告，敦促卑詩省居民謹慎行事，因為該公司未在卑詩省註冊進行證券或衍生性商品交易或提供諮詢服務。本質上，AlphaCapital 不受任何監管機構的監管。將投資者的資金委託給這家經紀商風險極高，因為沒有任何法律保護措施來保障資金安全。AlphaCapital 絕對是個騙局。
  • Apr 13, 2025 OSC對AlphaCapital發出警告

    2025年4月14日，安大略省證券委員會（OSC）發布警告，指出AlphaCapital公司可能在未獲得適當授權的情況下提供金融服務或產品。 https ://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap

    2025年4月14日，安大略省證券委員會（OSC）發布警告，指出AlphaCapital公司可能在未獲得適當授權的情況下提供金融服務或產品。 https ://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap
  • Jan 04, 2026 BrokersView 已確認 AlphaCapital 的網站目前處於離線狀態。

    BrokersView發現網域「https://alphacap.io/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://alphacap.io/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答

Is AlphaCapital a scammer?

DipokChy
印度尼西亞
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
馬來西亞
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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評論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.
Jan 12, 2026
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