✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Alpha Assets Group (also called alpha-assets.com), is a Forex broker. Is Alfa Assets Group really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
You may be wondering why we made a review on Alfa Assets Group. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: ALFA ASSETS GROUP LIMITED.
✅ Regarding its location, the broker mentions being based in the UK, but this is proven to be false.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker, it is very risky. 📌
Now we go on to analyze the types of account offered by Alfa Assets Group, in this case, we do not find information that indicates the existence of different types of account.
La platform to operate that Alfa Assets Group offers is: own platform y MT5.
We will now analyze the different resources and aids for traders that Alfa Assets Group provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Alfa Assets Group provides the following aids or resources to traders or interested parties: information about the services it offers, explanation of some important concepts, really not much more than this.
| Other information about Alpha Assets Group |
Some more information in case you want to contact the company, or see its website for yourself.
Website: alpha-assets.com
Telephone: does not have
Email: It is necessary to register to contact
>>> Assessment on Alpha Assets Group <<
Ending with this section, in our opinion Do we believe that the company Alpha Assets Group is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend being cautious, since it is a completely illegitimate broker that is not registered or regulated, in addition, when looking for reviews about Alfa Assets Group we only find reviews that are negative and entertain about this broker. We suggest using caution.
⛔ Attention ⛔ : in June 2021 CNMV added Alpha Assets Group to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the June 2021 CNMV warning
⛔ Attention ⛔ : We have received messages from clients assuring that Alpha Assets Group maintains a close relationship with Handle-GP y Crypto Broker, brokers with a bad reputation and with several complaints against them, accused of defrauding their users. ⛔ WE SUGGEST EXTREME CAUTION ⛔ATTENTION!: the broker Alpha Assets Group is linked with 1000 extra, BlackCore, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade, Apollo Management y Vanki Trading, brokers with a terrible reputation and complaints from regulatory entities. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”942 ″]
Do not invest, they call you asking for 100 USD and to see their page they ask you to register first, if you register and give ok to the conditions according to them it is the contract and obviously they are never transparent, they are in the Federal District in the central insurgent zone . They are gangsters, thieves. They are allies of alpha.
https://alfa-assets.com/
Be careful, I already lost millions of Colombian pesos, what poorly born sons of bitches
Hello Juan, thank you for writing about Alfa Assets Group. Currently this broker is considered a SCAM. It is part of an organized criminal organization that uses different brokers to scam all its clients: Alfa Assets Group, Apollo Management (invest-apollo.co), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global (one-xglobal.uk), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
HELLO MY NAME IS JUAN
I WAS SCAMED BY THE ALLEGED BROKER ALFA-ASSETS. PLEASE DO NOT MAKE ANY KIND OF PAYMENTS TO ANY OF THEM. EVERYTHING IS A LIE ABSOLUTELY EVERYTHING. THEY NEVER SET UP OPERATIONS IN THE STOCK MARKET EVER. THEY HAVE AN EASE OF LIE BECAUSE APPARENTLY THEY KNOW ABOUT THE SUBJECT BUT IT IS A BIG LIE. THEY ARE INTERNATIONAL SCAMMERS. BE VERY CAREFUL.
Hi JUAN, thanks for writing about Alfa Assets Group. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all its clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
ALFA ASSETS GROUP ARE THIEVES THE AUTHORITIES SHOULD INVESTIGATE AND CAPTURE THEM SO THEY DO NOT CONTINUE STEALING.
Hi Mercy, thanks for writing about Alfa Assets Group. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all its clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Hello friends, I worked for several of these companies, I can tell you that they are a very large group, and that they change brokers as they have problems with the law or have too many complaints, the group at least includes all these brokers: 1000extra, Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading, Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading
As you can see, they are all brokers with the same characteristics: no regulation, many complaints of fraud. I hope to return soon with more information from the owners, for now I can tell you to stay well away from any of these companies, as I told you I was working for these group of scammers and they are the worst, they only think about making the customer deposit as much as possible and steal everything. You will never win anything. The money is not even invested it is a completely rigged investment platform. I worked with them but I regret it a lot, I did it because in my country there are few jobs and I needed money to feed my family. But after working with this group of thieving worms, I realized that I couldn't continue to be involved with those kinds of people. I hope my message helps you.
Hello Information, thank you for writing about Alfa Assets Group. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
ATTENTION!!! to any person who has been scammed by the following alleged Brokers; ASA-GP, ALFA-ASSETS GROUP LIMITED AND CRYPTON BROKER do not remain silent, please make complaints to the tax office of your country, I am from Ecuador and here in my country there are many scammed by these three alleged brokers that I just mention and BEWARE the most important thing is that there is real evidence that they are the same network of scammers, that is, the same people are the ones from ASA-GP, ALFA ASSETS AND CRYPTON BROKER as well as they hear it because there is evidence that they are the The same people, additionally, it has been possible to verify many things such as that they continue to operate, steal and deceive more people and the authorities of each country cannot do anything because obviously people remain silent and do not act by filing complaints and joining more people affected by these rogues. There are several data of these three alleged brokers such as bank accounts and even names of people to whom the scammed have sent money through Wester Union to the country of Mexico.
It is clear that all the names of the alleged advisers are not real since false names are always invented to live in anonymity but there are real data of the bank account in Mexico and data of those who received money in Mexico through Wester Union and that I am going to leave here in this comment so that those who are in Mexico can report them;
Name of the Beneficiary of the Bank account in Mexico: Info Mexicana de Servicios Mercantiles e Integrales SA de CV (please those who live in Mexico report this company that belongs to this same network of scammers)
Account number: 0114056000
Beneficiary Address: Avenida De las Naciones, Ref. Avenida Insurgentes Sur, Dakota Street, Philadelphia Street
CP. 3813 - Benito Juárez, Benito Juárez, Federal District
NAME OF SCAMMING PEOPLE LIVING IN MEXICO: MIRIAM ELIZABETH TIRADO MIRANDA, OSCAR JULIAN SALAZAR CALDERA, SHARON ARLETI GARCIA SALAZAR, PLEASE REPORT THESE PEOPLE WHO LIVE IN MEXICO AND IF THEY WANT PROOF OF THE MISCELLANEOUS PROOF FROM ESCRIBE FROM ESCRAN MY MAIL TO SEND YOU THE REAL PROOF THAT YOU HAVE.
And well to continue with this comment, I also let you know that these 3 supposed broker, especially ASA-GP and ALFA ASSETS, use payment gateways or means of payments that work as terminals of the following companies that I will name below and that it is already being requested to these companies that do not allow to accept more payments through their payment terminals with credit cards of the people who become victims of scam of these scammers;
PAYPAN PANAMÁ SA www. paypan .com.pa
COINPAYwww. coinpay .cr
PAY2PAYwww. pay2pay .com .ec
BAC Credomatic www. baccredomatic.com
Come & Pay www. comeandpay .com
Be careful, the web pages that I just wrote are one of the means of payments that these scammers use to rob many people by making the victims of scam pay online with their credit cards through their payment terminals.
Obviously, these companies that are means of payments are being asked to no longer let these scammers use their payment terminals through the credit cards of the victims who fall into deceptions and lies of this network of scammers.
If you want to join our group, you can write to me at this FORUM in order to obtain the maximum possible amount of data and ask for help in a group way from the people who created this web page where thanks to this page you can comment and alert of many scams of supposed Brokers to many people.
The web pages of the supposed brokers that are doing global scams because even in the United States they are stealing are the following;
www. asa-gp.com
www. alpha-assets .com
www. cryptonbroker.com
NOTE: PLEASE HELP SPREAD THIS INFORMATION THAT I HAVE JUST MADE KNOWN TO PREVENT THESE SCAMMERS FROM KEEPING STEALING BECAUSE MANY PEOPLE EVEN PAINT THEIR HOUSES OR CARS TO PUT IN AND PUT IN MORE MONEY BECAUSE THAT IS THE STYLE OF THESE SCAMMERS TO MAKE MONEY GOALS MORE MONEY AND WHEN YOU WANT TO WITHDRAW THEY MAKE YOUR OPERATIONS TURN IN NEGATIVE AND THEN ASK YOU TO INCOME MORE MONEY BECAUSE IF YOU DON'T PUT IN MORE MONEY THEY TELL YOU THAT YOU WILL LOSE EVERYTHING.
Hi Javier, thank you for commenting on Alfa Assets Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello Javier, everything as you have written it, this is how they operate if they are scammers
I exhort everyone who can to put their complaint in the prosecutor's office of their country
Hi Javier
This is everything as you have explained it if they are scammers all affected do not stop filing your complaint
I hope you read this comment and thus unite us to recover our money, well I have enough evidence such as videos and audios where they die by their own mouth as the saying goes "the fish dies by its own mouth" friends I was also scammed by ALFA -ASSETS that are the same people from ASA-GP and today I discovered it and I have the proof, let's all join together to ask for help from https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/, and well, at least I am recovering a part because I paid with a credit card through a payment terminal called Paypan that is in Panama, because I asked them for a chargeback and they are returning me but of the 12100 EUROS I can only recover 3000 dollars since the rest I pay through Bitcoin but I am seeing if BINANCE can help me, I am asking interpol for help and soon I will travel to Panama with a court order to request more information from Paypan such as the identity of the legal representative ASA-GP that I return to repeat is the same people as ALFA-ASSETS. This is my email if you want to write me: [email protected]
Hello Dario, write with the advances that are taking place in your case, thank you for commenting on Alfa Assets Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Dario vernaza I have written to your email
They are scammers the first is a Panamanian Diego Martin. Hence the alleged analysts a certain Jose Carranza, Uriel and Silvio Sauza. The service dials zoe, a certain monica a Silvio
Hi Lenin, thanks for commenting on Alfa Assets Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They are scammers, they scammed me, do not send them your savings, they do not return the money
Hi Lenin, thanks for commenting on Alfa Assets Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.