SENTFUNDS

Alphas

Written by

in

High Risk

Reported as a scam / unregulated

SF-702729registry entry

Why Alphas is on the register

On July 12, 2023, the Securities Commission of British Columbia (BCSC) issued a warning against Alphas, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC:

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.