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ALPHA EARN
Operating status: SCAM
Website: https://alpha-earn.com/
Broker violations and abnormal records
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against ALPHA EARN, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Wzp8YJsPCRqotZ%2fhaCnUT5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against ALPHA EARN, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Wzp8YJsPCRqotZ%2fhaCnUT5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLOn Jan 17, 2025, the Financial Conduct Authority (FCA) issued a warning against ALPHA EARN, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/alpha-earn
On Jan 17, 2025, the Financial Conduct Authority (FCA) issued a warning against ALPHA EARN, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/alpha-earnIt claims to be established in the UK in 2022. Upon investigation, we found that its domain name was only created in 2024, and both the Financial Conduct Authority (FCA) and the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization.
In essence, ALPHA EARN is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ALPHA EARN appears to be a scam.
It claims to be established in the UK in 2022. Upon investigation, we found that its domain name was only created in 2024, and both the Financial Conduct Authority (FCA) and the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. In essence, ALPHA EARN is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ALPHA EARN appears to be a scam.
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