✔️ Information reviewed and updated in September 2024 by Eduardo López
IS AlfaTrade RELIABLE? OPINIONS
In this post I will analyze AlfaTrade. Is the AlfaTrade broker (also known as alfatrading.cc) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think AlfaTrade is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | AlfaTrade (they do not mention which company) |
| ???? Address | San Vicente y las Grenadines |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | 442081576795+ |
| [email protected] | |
| 🌐 Website | alfatrading.cc |
| ???? Live Chat | No |
| ❓ Company type | Investments in cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
442081576795+
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of accounts that AlfaTrade offers; They are divided into 5 accounts. Here is a table with a little more information about minimum deposits by account type.
| account type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Basic Account | $5,000 |
| Silver Account | $10,000 |
| Gold Account | $25,000 |
| Platinum Account | $100,000 |
| Diamond Account | $1,000,000 |
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the AlfaTrade website we can notice that they offer information about the different types of account, explanation of the products where the capital is invested, location of the company and means of contact.
1) It does make me a little nervous that they don't mention anything about their regulation.
2) Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ AlfaTrade OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place.
2) It is an unregulated company.
3) The company does not have seniority, it is a company without a track record.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that AlfaTrade is not trustworthy and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, complaints, complaints and negative feedback about AlfaTrade. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and clients of the company at the end of this review.
Are you an AlfaTrade client? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update November 2023: CNMV, the National Securities Market Commission, has denounced AlfaTrade
✔️ CLAIM MONEY FROM AlfaTrade:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can claim your money.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT AlfaTrade:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
AlfaTrade is a cryptocurrency investment company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
AlfaTrade is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
I have a small investment made in a broker called AlfaTrade (alfatrading .cc/) in a short time whoever manages my account has increased my capital to 800 euros and I have doubts that it is not a scam. I have already been invited to participate in a minimum investment of 10.000 euros in which I have not participated. It would help me to know if it is a regulated and serious broker or, on the contrary, it has bad press and a bad reputation. I would ask the same about Swiss Re Capital Markets Europe SA I have not invested with them yet, but they are trying to have a minimum investment account of €250 with them. Any hint or recommendation will be appreciated. Thank you Mario Fernandez Alameda
Hello Mario, AlfaTrade is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.
They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).
When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.