Alpha Trades
Investment platform flagged in 2023 for operating without proper regulation and multiple user complaints about fund recovery.
Investment Platform
Unknown
Founded 2021
⚠ Flagged
Reviews
No reviews yet.
Complaints (34)
Smart Contract Exploit — lost USD 3049436.00
Funds taken from my account without authorisation. Told they were trading losses I never agreed to.
by fatimazafar95309 · open
Account Frozen — lost USD 1802.00
Funds were taken from my account without my authorisation. When I queried the transactions I was told they were algorithmic trading losses I never agreed to.
by hannahleclerc63113 · open
Hack — lost USD 11433.00
Funds were taken from my account without my authorisation. When I queried the transactions I was told they were algorithmic trading losses I never agreed to.
by kobinaowusu144 · under_review
Fraud / Scam — lost USD 37236.00
Platform stopped responding. Account shows balance but I cannot log in. Website unreachable, all social media deleted.
by saadiazafar73281 · under_review
Ponzi Scheme — lost USD 1147.00
Account frozen without explanation. Support stopped responding after multiple emails over three weeks.
by ngoziokonkwo83756 · open
Account Frozen — lost USD 1770.00
I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional tax fees before release. My total loss was significant.
by rondellwilliams · under_review
Platform Disappeared — lost USD 80474.00
Account frozen with no explanation. Support stopped responding after multiple emails over three weeks with no reason given.
by hailealemu35877 · open
Account Frozen — lost USD 1590.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by henrypatel77719 · open
Ponzi Scheme — lost USD 4319.00
My account was frozen without any explanation. Support stopped responding after multiple emails and phone calls over three weeks. I never received any reason for the freeze.
by farisqureshi55096 · open
Withdrawal Issue — lost USD 66767.00
The platform disappeared overnight. Domain no longer resolves, phone disconnected, social media gone. I had a significant amount locked in with no warning whatsoever.
by afiamensah43197 · under_review