Score

1.46 /10
Danger

AlfaBTC

United Kingdom

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Score

Regulatory Index0.00

Business Index6.64

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Broker Information

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Company Name

AlfaBTC

Company Abbreviation

AlfaBTC

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2026-07-19
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

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User Reviews

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User comment

3

Comments

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ㄨρ
more than one year
Scam. I deposited here €10 000 and when I earned profit and requested a withdrawal, they declined my withdrawal request and suspended my account. This is the real experience that I want to share with you, so please don't join this broker.
Scam. I deposited here €10 000 and when I earned profit and requested a withdrawal, they declined my withdrawal request and suspended my account. This is the real experience that I want to share with you, so please don't join this broker.
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2023-02-21 15:35
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善仁
more than one year
Another young broker purely tries to steal your money. Crazily high account-opening deposit is shocking enough, and it is obviously a scammer. They have kept calling me to invest in this platform in the last two weeks. Scary! Horrible!
Another young broker purely tries to steal your money. Crazily high account-opening deposit is shocking enough, and it is obviously a scammer. They have kept calling me to invest in this platform in the last two weeks. Scary! Horrible!
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2022-12-05 11:48
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