Beware AlphaCapital is a Non-Regulated Broker. It is NOT SAFE to trade.

  • Company name: 

ALPHA CAPITAL SECURITIES LIMITED.

  • Registration Address/ License:

Tallinn, Estonia. No License, No Regulation.  

AlphaCapital claims its leading global brokerage positions while providing smart, secure trading solutions for investors at every level. In addition setting the bar higher with cutting edge, trough tool-rich trading platforms, low latency and superior liquidity provided by the leading institutions to trade Forex and Equity markets.

AlphaCapital Review

The broker is a trading name of the Alpha Capital Securities Ltd located in Tallin, Estonia while is regulated or authorized by none of the reputable organizations alike FCA (UK), BaFIN (Germany) or even the local regulator in Estonia. Moreover, the payment provider of the AlphaCapital is mentioned a Nostro Technology OÜ, based in Tallinn (Estonia), however, ‘Nostro Technology OÜ is a subsidiary of FGM Technology Ltd’, with offices in the Marshall Islands. While all establish of the business and trading delivery seems to be highly suspicious, the reputable authority CONSOB and others issued a warning to the public due to their concerns about AlphaCapital too.

“Order, pursuant to Article 7 of Legislative Decree to cease the infringement of Article. 18 of the Consolidated Law on Finance performed via the www.alphacapital.fm website that is registered in anonymous form by a user whose identity is not known. Having established that the operations in question can be classed as the professional provision of investment services involving financial instruments to the public, the company order the cessation of the infringement.”

CONSOB, Italy. April 2018

In addition to the official statement, the negative reviews from the traders that confirms a suspicious questioning to the broker. Since the clients faced “sudden disappear” of replies or any concerns while the funds were requested to be withdrawn. Overall, we do not recommend to trade with AlphaCapital and advice to choose among reputable firms to trust.

No news available.

4 responses to “AlphaCapital”

  1. I invested some money last year, struggled to get hold of them and to login to my account. This afternoon I received a call from one lady who said she is a senior account manager, my previous account manager did some illegal trades by trading on my behalf which is not allowed. They must close my account and I must withdraw all my money, which has now grown to 61k. But I must fill their account closure form, send it back to them and pay 4% withdrawal fee. I can’t withdraw, I can’t trade, I didn’t even know whether they’re going to release the money should I pay the percentage they’re talking about.

    • I am facing the same issue as you but don’t pay otherwise you will lose the 4% as well. They are a scam company. Wish you wellComment Area

  2. I am facing the same issue as you but don’t pay otherwise you will lose the 4% as well. They are a scam company. Wish you wellComment Area

  3. My friend paid 1500 eur to establish company to Tallin. Typical price Is some 700 eur. This company even didnt know how to do papers correct and we have to ask help from another company.
    Of course Alfa Capital denied everything and didnt want To refund part Of money. Stay far away from that company!

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