Reported as a scam / unregulated
Why AlphaAITrade is on the register
AlphaAITrade’s website provides no regulatory disclosures, only claims that it was registered in the United Kingdom. We searched the official register of FCA using all available details, but found no record of AlphaAITrade or any associated company. Besides, the ASIC issued a warning against AlphaAITrade, believing this company might be providing financial services or products without proper authorization in Australia. This absence of regulatory information and ragulatory warning against it strongly suggest that AlphaAITrade operates without authorization. Therefore, AlphaAITrade appears to 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 to the right next step. We never ask for up-front recovery fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.