Score

1.37 /10
Danger

AlfaBTC

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.88

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

AlfaBTC

Company Abbreviation

AlfaBTC

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

AlfaBTC · Company summary

Note: AlfaBTC's official website: https://www.alfabtc.com is normally inaccessible.

AlfaBTC Information

AlfaBTC is an unregulated brokerage company registered in the United Kingdom. While the broker's official website has been closed, so traders cannot obtain more security information.

AlfaBTC Information

Is AlfaBTC Legit?

The unregulated AlfaBTC is less safe than a regulated one. Caution is advised when dealing with the company.

Is AlfaBTC Legit?
Is AlfaBTC Legit?

Downsides of AlfaBTC

  • Unavailable Website

The website of AlfaBTC is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since AlfaBTC does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

AlfaBTC is not regulated, which is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

AlfaBTC Reviews on WikiFX

On WikiFX, users can see comprehensive information about various brokers and can disclose brokers based on their own experience.

AlfaBTC Reviews on WikiFX

Currently, there is only one piece of AlfaBTC's neutral comment about being unable to withdraw and believing the company is a scam.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2023-02-21
Post CountryNigeria

You may visit: https://www.wikifx.com/en/comments/detail/Co202302211891984314.html.

Conclusion

AlfaBTC Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

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User comment

3

Comments

Write a review

ㄨρ
more than one year
Scam. I deposited here €10 000 and when I earned profit and requested a withdrawal, they declined my withdrawal request and suspended my account. This is the real experience that I want to share with you, so please don't join this broker.
Scam. I deposited here €10 000 and when I earned profit and requested a withdrawal, they declined my withdrawal request and suspended my account. This is the real experience that I want to share with you, so please don't join this broker.
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2023-02-21 15:35
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善仁
more than one year
Another young broker purely tries to steal your money. Crazily high account-opening deposit is shocking enough, and it is obviously a scammer. They have kept calling me to invest in this platform in the last two weeks. Scary! Horrible!
Another young broker purely tries to steal your money. Crazily high account-opening deposit is shocking enough, and it is obviously a scammer. They have kept calling me to invest in this platform in the last two weeks. Scary! Horrible!
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2022-12-05 11:48
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