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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ALPHA

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Market Maker (MM) Revoked | High potential risk

https://www.alphacapitalmarkets.co.uk/

Website
Open Account Time Machine

Rating Index

Contact

+44 (0) 207 078 4822
clientservices@alphacapitalmarkets.co.uk
https://www.alphacapitalmarkets.co.uk/
1sT Floor BroadGaTe Tower 20 PriMrose STreeT London EC2A 2EW UNITED KINGDOM
Licenses
Market Maker (MM)

FCA Revoked

United Kingdom Market Maker (MM)

Licensed Entity：ACM Group LTD

License No. 441689

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Market Maker (MM) Revoked
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
ACM Group LTD
Abbreviation
ALPHA
Company employee
--
Customer Service Email Address
clientservices@alphacapitalmarkets.co.uk
Contact Number
+44 (0) 207 078 4822
Company Website
https://www.alphacapitalmarkets.co.uk/
Company Address
1sT Floor BroadGaTe Tower 20 PriMrose STreeT London EC2A 2EW UNITED KINGDOM
QQ
4006503212
ALPHA United Kingdom Verified: No Physical Presence Found
ALPHA United Kingdom Verified: No Physical Presence Found
ALPHA United Kingdom Verified: No Physical Presence Found
WikiFX Survey
ALPHA
Danger
ALPHA United Kingdom
ALPHA United Kingdom Verified: No Physical Presence Found
ALPHA United Kingdom Verified: No Physical Presence Found
ALPHA United Kingdom Verified: No Physical Presence Found
WikiFX Survey
ALPHA
Danger
ALPHA United Kingdom
FX5944873722

FX5944873722

Unverified

Malaysia

She told me to deposit again and again. I received email and found my withdrawal was delayed. Because I had to pay the taxes.

Exposure

FX1728609259

FX1728609259

Unverified

China

It was a great experience in terms of how fast they identify the problem and quickly give different solutions. The questions were easy and on point.

Positive

Positive

Thomas Petit

Thomas Petit

Unverified

Egypt

Alpha used to be good. Their customer service was awesome. This fella named Jime really helped me out a lot. They had a nice trading platform too.

Positive

Positive

张清扬

张清扬

Unverified

United Kingdom

The ALPHA company claims that it is registered in the UK and is regulated by the FCA, but in fact it has no office in the UK. The so-called regulatory license is also fake!

Neutral

Neutral

4
Website
Genealogy
Relevant Enterprises
Employees
Comment

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Score
8.98
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
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Website

  • alphacapitalchina.com
    54.222.132.150
    Server Location
    China China
    ICP registration
    沪ICP备16032429号-4
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Genealogy

vip Subscribe in the App to unlock!
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ALPHA
Clones
Unverified
FXStockBroker

FXStockBroker

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Relevant Enterprises

TUNNEL STEELS LIMITED(United Kingdom)
United Kingdom
TUNNEL STEELS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 2348957
Established
Related sources Website Announcement
Employees
TAX STATION LIMITED
United Kingdom

TAX STATION LIMITED

United Kingdom

Secretary

Secretary

Start date

Status

Employed

TUNNEL STEELS LIMITED(United Kingdom)

TUNNEL STEELS LIMITED(United Kingdom)

JON CROSS
United Kingdom

JON CROSS

United Kingdom

Director

Director

Start date

Status

Employed

TUNNEL STEELS LIMITED(United Kingdom)

TUNNEL STEELS LIMITED(United Kingdom)

User Reviews 4

All (4) Positive (2) Neutral (1) Exposure (1)
FX5944873722
FX5944873722
3-5 years
Exposure
Unable to withdraw
She told me to deposit again and again. I received email and found my withdrawal was delayed. Because I had to pay the taxes.
Exposure
Exposure
Exposure

Malaysia
FX1728609259
FX1728609259
6-10 years
Positive
Quickly give different solutions
It was a great experience in terms of how fast they identify the problem and quickly give different solutions. The questions were easy and on point.
Positive

China
Thomas Petit
Thomas Petit
6-10 years
Positive
Alpha's Decline: From Excellent Service to Troubling Changes
Alpha used to be good. Their customer service was awesome. This fella named Jime really helped me out a lot. They had a nice trading platform too.
Positive

Egypt
张清扬
张清扬
6-10 years
Neutral
The ALPHA company claims that it is registered in the UK and is regulated by the FCA, but in fact it has no office in the UK. The so-called regulatory license is also fake!

United Kingdom
No more
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Exposure
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