Reported as a scam / unregulated
Why Alpex Trading is on the register
Alpex Trading claims to be operated by Alpex Ventures Ltd, registered with the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA) and holding an MSB registration in the U.S. While these registrations are confirmed, neither grants authority to conduct or regulate forex trading — the former only confers International Business Company (IBC) status, and the latter does not cover financial services oversight. Additionally, Alpex Trading holds no valid license from any major financial regulatory body, which may expose investors to potential risks. Therefore, we suspect Alpex Trading may be 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.