✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Alphachain Capital is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Alphachain Capital and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitealphachaincapital.co.uk
🏠 CompanyAlphachain Capital ltd (unregistered)
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 Address43 Berkeley Square, Mayfair, London, W1J 5AP (false)
🕑 Website ageWebsite registered on: April 03, 2019
Company typeDigital asset broker

Company: Alphachain Capital appears to be owned by Alphachain Capital ltd, although we have found no official registration data to support this claim.

Location: The company mentions being located in the United Kingdom, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Alphachain Capital?

After having carried out an analysis of the company's website, we can say that Alphachain Capital is a digital asset broker.

Account types

The company does not provide information about having different types of accounts.

Information on the web

Alphachain Capital Website

Here we show you a screenshot of the Alphachain Capital website, which is alphachaincapital.co.uk. The capture was made in JANUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following email: [email protected]

Alphachain Capital Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final Alphachain Capital Valuation 🚫

Alphachain Capital's assessment reveals a deeply worrying situation. The lack of transparency is evident from the beginning, with an unknown real location and clearly false operating licenses. Even the physical address provided, 43 Berkeley Square in Mayfair, London, appears to be fictitious.

The complete absence of regulation is another blow to the confidence of any potential investor. But what is most disturbing is the general lack of information and the suspicion of being involved in a pyramid scheme. These are unmistakable signs that Alphachain Capital is not a safe or reliable option.

In this context, the recommendation is clear: avoid Alphachain Capital at all costs. The presence of fake licenses and possible participation in a pyramid scheme are unacceptable risks. Financial security is a priority, and trusting an entity with these red flags could lead to disastrous consequences.

To protect your investment, we urge you to look for safer and more reliable alternatives on the market. Opting for regulated and transparent brokers is essential. Your financial peace of mind is our primary concern, and we hope this assessment guides you toward more informed and confident decisions in your investment activities.


Alphachain Capital News:

Date Update – news
December 2023Complaint against Alphachain Capital financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9172 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Alphachain Capital.

At the end of the review you will find customer comments.

How to Claim Money Scammed by Alphachain Capital

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Alphachain Capital

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to Alphachain Capital?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Alphachain Capital?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Alphachain Capital trustworthy?

No. Alphachain Capital is not trustworthy, it is a very unsafe company: 1) We don't know where it is actually registered 2) does not have any type of regulation 3) the company has pyramidal characteristics 4) It also has warnings from financial regulators

How to get money back from Alphachain Capital?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Alphachain Capital: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Anna Vazquez Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Ana Vazquez, thank you for writing about Alphachain Capital. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      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 fill out the form in this link: CLAIM YOUR MONEY


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