Alpina Trade: project reviews in 2022.
Alternative Review of Alpina Trade
Exchanging on cryptocurrency platforms is becoming an increasingly common way to make money, but not everyone succeeds in this. Alpina Trade aims to stand out. The company claims to have a team of professionals who successfully trade cryptocurrency through arbitrage. To join, investors simply need to deposit funds.
As an alternative to small earnings on bank deposits, potential clients are promised significant profits from Alpina Trade. However, according to reviews, many only lose their money, stating that the project is fraudulent and does not pay out profits. The goal of this review is to uncover the truth.
Verification Through Whois
According to information on the Alpina Trade algorithm platform, the project was launched in 2019. However, in the section with the site’s registration dates, it is listed as registered in 2022. Some success indicators include:
- 51 days online,
- 97% positive reviews,
- 13,253 clients,
- investments totaling $2,480,530,
- payouts amounting to $134,890.
Although the site alpina.trade was registered recently (specifically in June), this does not add credibility to the investment project. The appearance of negative reviews on external resources speaks to misplaced hopes in this organization. In a short period of existence, the company has managed to tarnish its reputation among investors, and the payout statistics are clearly dubious.
Information about the platform creators is unavailable, there are no internal documents. The registration form contains a link to the company’s rules, but it does not work.
Alpina Trade groups exist on various social media platforms, but they are all fake. For example, the Facebook group of the investment company has only two members – administrators Daniil and Yura. The group was created in June 2022.
Legal Aspects and Deception Layer
According to information, Alpina Trade is presumed to be based in the USA, with an address at 195 Broadway, Brooklyn, New York 11211. The data regarding the coordinates is accurate, but based on Google Maps data, other organizations are located at that address.
Even if the company were American, for legitimacy, it would require a license from the local regulator, the SEC. However, Alpina Trade does not appear in the database of this regulatory body.
Russian investors should also not expect honest dealings from this platform. It is absent from the list of licensees of the Central Bank of Russia, indicating the illegality of the services provided.
The danger lies in the fact that the country’s main regulator and Roskomnadzor have not yet placed the malicious organization on their blacklist. Consequently, it continues its activities, deceiving people.
Commercial Proposal of Alpina Trade
Alpina Trade promises favorable collaboration conditions and the opportunity to start investing with minimal contributions. The platform offers several tariff plans. Some key features include:
- minimum deposit from $10,
- daily profitability of 0.96%,
- long-term bonus program,
- automatic reinvestment,
- presence of an educational center,
- deposit period of 40 to 140 days.
Alpina Trade also operates an 11-level referral program. Participants who bring in new users are promised generous rewards. However, according to feedback, most clients fell into this fraudulent trap due to the efforts of referrers.
Real User Reviews
Alpina Trade’s website showcases customer reviews (typically all positive). The inability to leave comments indicates artificially inflated feedback. Additionally, the company offers $100 for positive reviews on YouTube. This is a clear sign of rating manipulation.
However, the truth always comes to the surface. Real clients share revealing reviews, pointing out that they are dealing with a typical scam project.
Typical Deception Scheme
In the financial pyramid called Alpina Trade, users are targeted in vulnerable areas. Criminals offer an alternative to bank deposits and promise high returns. However, in reality, all profits go to the project creators, and ordinary investors play the role of financial “bags”. They contribute money, but soon find out that no one intends to pay them profits. No regulating body will come to the assistance in resolving a conflict situation with a fake firm. This is corroborated by feedback from former clients.
Conclusions from an Independent Analyst
Alpina Trade not only fails to bring profits but also does not return users’ initial investments. This is a new version of “MMM” operating without proper oversight. It exploits the naivety and trust of depositors, engaging them with generous investment programs, but disappears when it’s time to make payments. Such organizations should be placed on the blacklist!
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