Score

1.28 /10
Danger

Alphadyne Asset Management

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index5.22

Risk Management Index0.00

Software Index4.00

License Index0.00

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Company Name

Alphadyne Asset Management

Company Abbreviation

Alphadyne Asset Management

Platform registered country and region

United States

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Company summary

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The JapanFSA regulation (license number: 関東財務局長(金商)第1757号) claimed by this broker is suspected to be clone. Please be aware of the risk!

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Pyramid scheme complaint
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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
Alphadyne Asset Management · Company summary
Alphadyne Asset Management Review Summary
Founded 2005
Registered Country/Region United States
Regulation NFA (Unauthorized)
Business scope Asset management business and corporate finance services
Demo Account Unavailable
Leverage N/A
EUR/ USD Spreads N/A
Trading Platforms MT4
Minimum Deposit N/A
Customer Support Phone, +1 212 806 3700, +44 73 6743 6192

What is Alphadyne Asset Management?

Alphadyne Asset Management, a financial services firm supporting asset management business and corporate finance services, offers its clients access to the popular MT4. It is important to note that their regulatory status with NFA is currently marked as abnormal and unauthorized.

Alphadyne Asset Management's home page

In the following article, we will analyze the characteristics of this broker from various aspects, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also briefly make a conclusion so that you can understand the broker's characteristics at a glance.

Pros & Cons

Pros Cons
• MT4 supported • NFA (Unauthorized)
• Limited research selection
• Limited communication channels
• No social media presence

Alphadyne Asset Management Alternative Brokers

There are many alternative brokers to Alphadyne Asset Management depending on the specific needs and preferences of the trader. Some popular options include:

  • NOMURA ASSET MANAGEMENT – A financial company that provides investors with access to a range of trading information tools, including exchange rates, equity indices and REIT indices.

  • Okasan Asset Management – A financial services whose main business concludes investment management business (investment trust fund management & discretionary investment management), the investment advisory/agent business and the type 2 financial instrument business.

  • Bright Asset – A company that is mainly engaged in investment management business, type 2 financial instrument business and investment consulting/agent business.

Is Alphadyne Asset Management Safe or Scam?

United States NFA (license number: 0557600) The regulatory status is abnormal and the official regulatory status is unauthorized.

unauthorized NFA license

Therefore, Alphadyne Asset Management currently has no valid regulation, which means that there is no government or financial authority oversighting their operations. It makes investing with them risky.

If you are considering investing with Alphadyne Asset Management, it is important to do your research thoroughly and weigh the potential risks against the potential rewards before making a decision. In general, it is recommended to invest with well-regulated brokers to ensure your funds are protected.

Business Scope

Alphadyne Asset Management supports asset management business and corporate finance services for their clients.

  • Asset Management Business:

- Provision of operational and investment services

- Leverage traditional private banking culture and global investment bank capabilities

- Tailor-made financial products designed from an investor's perspective

- Experience in cross-border trading and management

- Various management methods offered, including discretionary management, private investment trusts, partnership-type funds, offshore funds, SMAs, and EAM

- Continual exploration of alternative products and partnerships

Asset Management Business
  • Corporate Finance Business:

- High-quality services typically offered to large companies extended to smaller market capitalization companies

- Boutique investment bank with a track record of cross-border transactions

- Notable achievements in cross-border IPOs, including first listings of Japanese companies on foreign exchanges

- Neutral and flexible service approach

- One-stop services provided to venture companies

- Strong network in the Israeli market, understanding global standards and Japanese corporate culture

Corporate Finance Business
  • Currency Pairs Trading:

Alphadyne Asset Management offers a diverse range of currency pairs for trading, including 30 different pairs. This includes not only major currencies but also popular high-interest currencies such as the Turkish lira and Mexican peso. This provides traders with a broader range of options to participate in the foreign exchange market and potentially capitalize on various market opportunities.

Currency Pairs Trading

Trading Platforms

Alphadyne Asset Management provides its clients with the widely recognized trading platform, MetaTrader 4 (MT4). MT4 is a powerful and popular platform that offers a comprehensive set of features and tools for traders in the financial markets.

With MT4, clients of Alphadyne can access a user-friendly interface that allows for efficient execution of trades across various asset classes, including currency pairs, commodities, indices, and more. Traders can benefit from real-time market quotes, advanced charting capabilities, and a wide range of technical indicators to analyze price movements and make informed trading decisions.

The platform also enables traders to implement and automate their trading strategies using expert advisors (EAs), which are customizable algorithms designed to execute trades based on preset rules and parameters. This feature allows for the execution of trades even when the trader is not actively monitoring the markets.

MT4

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: +1 212 806 3700

+44 73 6743 6192

Address: NY Alphadyne Asset Management Co., Ltd. No. 17, Michitomi-dori No. 30F NY Year 10004

Conclusion

In conclusion, Alphadyne Asset Management is a financial services firm that offers asset management and corporate finance services to its clients. However, it is important to note that their regulatory status with NFA is currently marked as abnormal and unauthorized. Despite this, clients have access to the popular MT4, which provides a range of features and tools for efficient trading across various asset classes. As with any investment decision, it is crucial for individuals to carefully consider the regulatory status and undertake due diligence before engaging with a financial services provider.

Frequently Asked Questions (FAQs)

Q 1: Is Alphadyne Asset Management regulated?
A 1: No. It has been verified that this broker currently has no valid regulation.
Q 2: How can I contact the customer support team at Alphadyne Asset Management?
A 2: You can contact via telephone, +1 212 806 3700 and +44 73 6743 6192.
Q 3: Does Alphadyne Asset Management offer demo accounts?
A 3: No.
Q 4: Does Alphadyne Asset Management offer the industry leading MT4 & MT5?
A 4: Yes. It offers MT4.
Q 5: Is Alphadyne Asset Management a good broker for beginners?
A 5: No. It is not a good choice for beginners because of its unregulated condition.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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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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