Warning: Is AlfaMarkets a Scam?

AlfaMarkets (alfamarkets.net) - Legit or Fraud?

Our team strongly advise you to steer clear of AlfaMarkets (alfamarkets.net).

We found that it is located at Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP, the phone number is '+442080892080, and the support email is support@alfamarkets.net.

AlfaMarkets claims to be a investment platform, but it appears currently unregulated by any top-tier financial regulator.

Money Stuck in AlfaMarkets?

If AlfaMarkets fails to return your capital, time is critical. Submit the form below to consult our recovery team for a complimentary assessment.

Regulatory Check: AlfaMarkets

The biggest sign is that AlfaMarkets (alfamarkets.net) lacks regulation to operate.

Trading with unlicensed brokers is extremely dangerous. Real firms are always authorized with agencies like the SEC, ASIC, or FCA for your protection.

AlfaMarkets operates without this supervision. This means there is no legal recourse if they keep your funds. Many online scams involve unlicensed entities, and getting back money from them is challenging without expert assistance.

For example, in Europe, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not members of regulatory bodies, meaning your capital is at risk.

How They Steal Money

Online trading fraud is getting smarter. Scammers use psychological tricks to steal your savings. Below are typical tactics seen in sites similar to AlfaMarkets (alfamarkets.net).

Dating App Scams

"Pig Butchering" is a cruel method where scammers groom victims over weeks. They fake a romance on social media. Eventually, they introduce a special crypto opportunity. It is a lie to lure you onto a fake platform like AlfaMarkets.

Rigged Platforms

Fraudsters create websites that mimic real trading apps. They have charts and balances that increase. But it is a fake. The scammer controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• Unregulated: The company has no authorization.
• High Returns: They guarantee 1% daily returns or risk-free trades.
• Cannot Withdraw: You cannot get your money out. They demand "tax fees" first.
• Aggressive Sales: Agents push you to invest bigger amounts.

Do not trust positive ratings. Scammers frequently post their own 5-star reviews to appear real.

Conclusion

AlfaMarkets is not trusted. It is likely a scam. Protect your money and use a licensed broker. Avoid alfamarkets.net at all costs.