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Alphabestxchange
Operating status: SCAM
Broker violations and abnormal records
On February 11, 2025, the Malta Financial Services Authority (MFSA) issued a warning against Alphabestxchange for providing investment services without licenses. https://www.mfsa.mt/news-item/mfsa-warning-alphabestxchange-unlicensed-entity/
On February 11, 2025, the Malta Financial Services Authority (MFSA) issued a warning against Alphabestxchange for providing investment services without licenses. https://www.mfsa.mt/news-item/mfsa-warning-alphabestxchange-unlicensed-entity/Alphabestxchange falsely claims to be regulated, stating to be licensed by a non-existing authority, UFSA. The Malta Financial Services Authority (MFSA) has issued a warning against Alphabestxchange, stating that the company is not registered or regulated in the country.
In essence, Alphabestxchange 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. Alphabestxchange appears to be a scam.
Alphabestxchange falsely claims to be regulated, stating to be licensed by a non-existing authority, UFSA. The Malta Financial Services Authority (MFSA) has issued a warning against Alphabestxchange, stating that the company is not registered or regulated in the country. In essence, Alphabestxchange 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. Alphabestxchange appears to be a scam.
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