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AlphaCapital

Operating status: SCAM

Website: https://alphacap.io/

Broker violations and abnormal records
  • Dec 09, 2024 The BCSC issued a warning against AlphaCapital

    On December 10, 2024, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/alphacapital

    On December 10, 2024, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/alphacapital
  • Dec 12, 2024 BrokersView has reviewed that AlphaCapital is an unregulated broker

    According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC).

    In addition, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC.

    In essence, AlphaCapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AlphaCapital is unequivocally a scam.

    According to its website, it is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). In addition, the Securities Commission of British Columbia (BCSC) issued a warning against AlphaCapital, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC. In essence, AlphaCapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. AlphaCapital is unequivocally a scam.
  • Apr 13, 2025 The OSC issues a warning against AlphaCapital

    On April 14, 2025, the Ontario Securities Commission (OSC) issued a warning against AlphaCapital, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap

    On April 14, 2025, the Ontario Securities Commission (OSC) issued a warning against AlphaCapital, believing this company might be providing financial services or products without proper authorization. https://www.osc.ca/en/investors/warnings/alphacapital-aka-alphacap

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