Reported as a scam / unregulated
Why AlphaTradings is on the register
AlphaTradings provides information about its registration with the Marshall Islands Registry (IRI) in an attempt to appear legitimate. However, records from this privately held maritime and corporate registry service provider indicate that its registration has been canceled. This annulled registration, along with the lack of any other information about its regulatory status, is a significant indicator of potential fraud. In summary, AlphaTradings is not regulated by any governing body, making it highly risky for investors. There are no legal protections in place to safeguard funds entrusted to this broker. Based on these observations, it’s clear that AlphaTradings is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.