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Alpha Exchange International

Operating status: SCAM

Website: https://alphaexchangeintl.com/

Broker violations and abnormal records
  • Jun 19, 2022 The Bahamas SCB Added Alpha Exchange International into Its Warnings

    On June 20 2022, Securities Commission of The Bahamas (SCB) issued a warning that Alpha Exchange International is conducting financial activities without authorization. You may visit: https://www.scb.gov.bs/wp-content/uploads/2022/06/SCB-Public-Notice-No.-5-of-2022.pdf

    On June 20 2022, Securities Commission of The Bahamas (SCB) issued a warning that Alpha Exchange International is conducting financial activities without authorization. You may visit: https://www.scb.gov.bs/wp-content/uploads/2022/06/SCB-Public-Notice-No.-5-of-2022.pdf
  • Jul 06, 2022 Brokersview has Reviewed that Alpha Exchange International is an Unregulated Forex Broker

    Alpha Exchange International claims to be a subsidiary of Alpha Exchange International PLC, an authorized broker under regulation of the United Kingdom Financial Conduct Authority (UK FCA) with license number 434413. We searched the license number in UK FCA and found the number actually belongs to another firm named Activtrades Plc. And the UK FCA approved domain is "www.activtrades.co.uk" instead of "www.alphaexchangeintl.com". That means Alpha Exchange International falsely uses the regulatory information about a licensed firm.

    Alpha Exchange International also claims to be authorised and regulated by the Securities Commission of the Bahamas (SCB). We searched SCB but found a warning. SCB issued a warning that Alpha Exchange International is conducting financial activities without authorization.

    In fact, Alpha Exchange International is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Alpha Exchange International claims to be a subsidiary of Alpha Exchange International PLC, an authorized broker under regulation of the United Kingdom Financial Conduct Authority (UK FCA) with license number 434413. We searched the license number in UK FCA and found the number actually belongs to another firm named Activtrades Plc. And the UK FCA approved domain is "www.activtrades.co.uk" instead of "www.alphaexchangeintl.com". That means Alpha Exchange International falsely uses the regulatory information about a licensed firm.Alpha Exchange International also claims to be authorised and regulated by the Securities Commission of the Bahamas (SCB). We searched SCB but found a warning. SCB issued a warning that Alpha Exchange International is conducting financial activities without authorization.In fact, Alpha Exchange International is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 20, 2022 BrokersView has found that Alpha Exchange International is not working

    BrokersView found the domain "https://alphaexchangeintl.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://alphaexchangeintl.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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