Broker or Scam: Alfa One Capital Company Review and Traders’ Feedback
Scammers “Alpha Van Capital”: what tricks they won’t come up with
People are trying to recover from the damage, but the scammers from “Alpha Van Capital” are trying to push them back into the debt pit. They spare no pensioners and clients, taking away their last savings.
However, a clever finale is not far off. Once Alpha One Capital cheats traders and faces angry reviews, scammers will disappear, only to reappear with the same deception scheme. Are they connected to the global consortium “Alpha Group”? Where do clients’ money actually disappear to? Let’s try to figure it out.
Review of the certificates of the company Alfa One Capital
According to legend, Alfa One Capital was established in 2003 as part of “Alpha Group”, but there is no evidence to confirm this. Impostors boast about their awards and successes, but the domain alfa-one-capital.com only appeared in 2020, and there are few reviews about the company with an 18-year history.
Scammers even invented fictitious company executives. The imagination knows no bounds: Konstantin Plyush, George Simonenko, Igor Misko – they all exist only in the scammers’ imagination.
Scammers Alfa One Capital operate illegally without a license. The specified address in the offshore belongs to the holding company NIO Markets LTD, and the company’s shack in Cyprus is linked to the Carob Tree Ranch hotel.
Internal documentation and commercial offers
Prior to registration, scammers suggest familiarizing themselves with the conditions, according to which they can change the trading platform at their discretion, as well as change the terms without notification.
Scammers promise traders millions by trading on the stock exchange without risk, but their services are presented very unclearly.
Commercial services offered include: order execution, portfolio management, research and analysis, currency operations.
Reviews and essence of the scam
In 18 years of operation, Alfa One Capital has only collected a few reviews, all of which are negative. Perhaps because the company is nothing but a fake, hiding behind the name of “Alpha Group”?
Scammers offer clients to take a loan from them for active trading, but demand a plethora of documents for cash withdrawal, only to disappear with your savings afterwards.
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Summary of the review
Transactions on Alfa One Capital will only bring you losses, while scammers will enrich themselves. Be cautious and do not trust this company!
It is important to note that Alfa One Capital Company does not have a well-established online presence and there is limited information available about the company. This lack of transparency raises red flags and suggests that it may be a potential scam. Additionally, there have been reports of traders experiencing issues with withdrawals and customer service.
Therefore, based on the limited information available and negative feedback from traders, it is advisable to approach Alfa One Capital Company with caution and consider alternative options with more reputable and established brokers.