Scheme of an international investment fund scam
Organization AlantraGlobal describes itself as an international investment fund, but in reality it is just a scam. This is evidenced by user complaints who have suffered significant financial losses as a result of cooperation. In this review, we will examine how the charlatans from AlantraGlobal operate and why it is worth avoiding ties with this company.
Information about AlantraGlobal Company
Currently, there are few reviews and feedback about the company AlantraGlobal, as the project is new. According to domain registration data, the website alantraglobal.com was launched only in June 2020. Many clients still do not realize that they have become victims of fraud. It is assumed that the number of negative reviews will gradually increase.
By all indications, AlantraGlobal appears to be a short-term project created solely to deceive trusting users. The website is a simple one-page site with minimal information. The “About Us” tab is filled with general phrases without any specifics.
- Efficiency is understood as the use of advanced technologies, but it is not disclosed which ones.
- Innovations are declared as the key to success, but it is not specified what ideas are meant.
- Security is presented as an important aspect, but in reality AlantraGlobal refuses to take responsibility for the invested funds.
- The profitability is not documented, and the reviews indicate deception of clients.
The legal aspect of the company AlantraGlobal raises serious doubts. The website states an address in London, but a check in the public register did not yield any results for the company AlantraGlobal. The use of the Companies House logo to create the impression of a licensed company seems dubious.
There are no documents on registration or licensing for business activities. Financial market regulation in the UK is handled by the FCA, which apparently would not have overlooked such an enterprise as AlantraGlobal.
Detailed Analysis of Contact Information
Despite claiming to offer modern service and numerous innovations, the company has no presence on social media. The following contact channels are available:
- Office address: Ortega y Gasset Street, 29, 28006 (Madrid, Spain),
- Email: [email protected], [email protected],
- Phones: +7 49 937 243 50, +7 49 937 177 57, +44 186 36 140 03,
- Contact form.
In reviews, traders point out incomplete addresses in London and Madrid. It is unknown if phone support is available 24/7. Additionally, attempts to contact employees have been unsuccessful. The contact page and emails are used to collect users’ personal information.
Registration Algorithm on AlantraGlobal Website
Before creating an account on the AlantraGlobal platform, it is recommended to review the terms of the user agreement. Several points in the agreement indicate that the company does not intend to engage in honest cooperation:
- Sections 4.3 and 4.3.1 – the company reserves the right to provide investment advice but disclaims responsibility for the consequences of these recommendations.
- Section 9.3 – the company has the right to manipulate financial instruments at its discretion.
- Section 10 – AlantraGlobal may restrict a client’s trading without warning.
- Section 13 – having an inactive account results in a penalty of 25 euros.
- Section 22.3 – the company disclaims responsibility for a client’s financial losses.
Even a brief review of the agreement reveals that the company is not interested in honest cooperation. The presence of hidden registration conditions on the AlantraGlobal website indicates fraud.
The account registration procedure is simple: you need to provide your name, surname, email address, phone number, and promo code. There have been no reports of registration process difficulties.
Offers from AlantraGlobal
The website does not contain specific information on the terms of cooperation with AlantraGlobal. Despite claims about trading on financial markets, the company encourages investment through asset management, offering placement of funds in:
- Real estate,
- Loans,
- Commodities,
- Stock exchange.
Investing in commodities is presented as an innovative idea, which is a false statement considering the traditional nature of such investments. AlantraGlobal targets attracting newcomers without providing full information about the deposit, leverage, etc.
Reviews and Conclusions
Information about the company AlantraGlobal suggests it is a fraudulent organization. According to deceived clients, it is not trustworthy. It is better to avoid such companies to avoid losing your own funds and getting into financial troubles.
My experience with AlantraGlobal has been less than satisfactory. Their customer service, unfortunately, leaves much to be desired. Whenever I had queries or ran into issues, it felt like I needed to jump through multiple hoops to get them resolved. The financial advice I received was often filled with industry jargon, making it difficult to understand for someone not well-versed in finance. Moreover, the fees for their services seemed quite high compared to other brokers I’ve used in the past. I regret to say this, but my overall experience wasn’t positive, and I can’t recommend AlantraGlobal.