Warning: Is AlphaTradeFinance a Scam?

AlphaTradeFinance (alphatradefinance.io) Review

AlphaTradeFinance (alphatradefinance.io) has been identified as a suspected scam platform.

We found that the company name is Alpha Trade Finance LTD.

AlphaTradeFinance presents itself as a financial platform, but it is currently not authorized by any top-tier commission, like the ASIC or CySEC.

Cannot Withdraw from AlphaTradeFinance?

If you believe you have been defrauded by AlphaTradeFinance, act now. Fill out the inquiry below to consult our cyber-forensics team for a free case evaluation.

Regulatory Check: AlphaTradeFinance

Our investigation reveals that AlphaTradeFinance does not hold a valid license.

Investing with unregulated brokers is highly risky. Legitimate firms are must be authorized with agencies like the FCA, CySEC, or CFTC to ensure consumer safety.

AlphaTradeFinance lacks this protection. As a result, there is no legal recourse if they keep your funds. Many investment fraud use unlicensed entities, and recovering money from them is difficult without expert assistance.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not part of SIPC, so your capital is at risk.

How They Steal Money

Investment fraud is evolving. Scammers use manipulation to take your savings. Below are common methods used by sites similar to AlphaTradeFinance (alphatradefinance.io).

The "Romance" Trap

The "Romance Scam" is a cruel tactic where scammers build trust over months. They build a relationship online. Once trust is built, they mention a special investment. It is a lie to lure you onto a scam site like AlphaTradeFinance.

Fake Trading Dashboards

Scammers create websites that look exactly like legit trading apps. You see graphs and profits that increase. But it is a game. The broker controls the numbers to convince you so you invest more. If you ask for a payout, the "profits" are gone.

Red Flags

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The firm has no legal registration.
• High Returns: They guarantee 1% daily returns with no risk.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Aggressive Sales: Agents push you to invest bigger amounts.

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

Verdict

AlphaTradeFinance is unsafe. It is likely a fraud. Protect your money and find a regulated broker. Avoid alphatradefinance.io at all costs.