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Alphadyne Asset Management -

Score

1.40 /10
Danger

Alphadyne Asset Management

United States

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://www.alphadynei.co

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.14

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Alphadyne Asset Management

Company Abbreviation

Alphadyne Asset Management

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-04-27
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The Japan FSA license (License No. 関東財務局長(金商)第1757号) claimed by the broker has not been verified. Please be aware of the risks!

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Can't withdraw money

I'm in big trouble. I was told that if I transfer 60% of the borrowed money, 5.4 million yen, I will be able to withdraw money from my account. So I transferred 5.4 million yen. Then I was asked to transfer an additional 3.6 million yen. The promise has been changed again and again. If I transfer 3.6 million yen, will I really be able to withdraw money from my account? Please tell me!

やっちゃん
2023-09-29 17:13
Scam

Fraud.

I will give you a loan because your funds are low. They pretended to add 9 million yen to my fund without any contract. Without any contract. 　They repeatedly trade with the inflated funds to make it look as if they have made a profit. 　When I tried to withdraw the money, I was instructed to pay back the debt first. 　At first, they instructed me to send 60% of the amount, 5.4 million yen, not the full amount. The first step is to remit 5.4 million yen, 60% of the amount owed, not the full amount. 　When I replied, "I want to return the money from the profit. If you do so, we will reduce the amount of repayment to 3,000,000 yen. Then, I will reduce the amount of repayment to 3 million yen. 　When I remitted 3.6 million yen, they instructed me to remit 3.6 million yen again because it had entered my trading account instead of my refund account. 　When I told them that I did not have that kind of money, they said, "Then, you only need to transfer another 1.2 million yen. Then, he told me to transfer another 1.2 million yen. I transferred 1.2 million yen to the account. Please transfer 1.2 million yen again. This is the last time. I confirmed this with the exchange. I have also confirmed with the exchange. 　When I remitted another 1.2 million yen, the exchange instructed me that I needed another 3.6 million yen. The rules seem to have changed, and there is nothing I can do about it. They instructed me to transfer another 3.6 million yen. I was made aware that this was a scam. 　In the end, in addition to the initial 4 million yen of my own funds, I was cheated out of a total of 9.4 million yen in fictitious debts, 5.4 million yen in total.

やっちゃん
2023-09-30 05:23

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Gentermonter
more than one year
I've been with Alphadyne Asset Management for over three years now, and I must say, they are incredibly professional and attentive. Their market insights, economic data, performance analysis, price charts, trade idea generation, and regular email updates are impressive and only seem to improve over time. Their commitment to innovation makes every interaction a pleasure.
I've been with Alphadyne Asset Management for over three years now, and I must say, they are incredibly professional and attentive. Their market insights, economic data, performance analysis, price charts, trade idea generation, and regular email updates are impressive and only seem to improve over time. Their commitment to innovation makes every interaction a pleasure.
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2024-02-29 15:39
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