Cryptocurrency Exchanges

AlpCaps

1.5 (4 reviews)
🇨🇦 Canada
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About AlpCaps

AlpCaps has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services|Regist...". AlpCaps is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known cities: Ontario, Canada / London, United Kingdom / Dublin, Ireland / Fribourg, Switzergland. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: alpcaps.com.

Customer Reviews

Write a Review

Total fraud - reported to authorities

D
David P.
1 months ago

I was contacted by AlpCaps through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Blocked my account|No legitimate license|Fake returns

Total fraud - reported to authorities

J
John K.
1 months ago

I want to warn everyone about AlpCaps. They have been flagged by Swiss Financial Market Supervisory Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Not regulated - verified this myself

A
Anna N.
10 months ago

Several red flags with AlpCaps: (1) They promise unrealistically high returns, (2) They're not registered with Swiss Financial Market Supervisory Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Not registered with regulators|Unrealistic promises

Regulatory warning exists for this firm

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Emma P.
11 months ago

For anyone considering AlpCaps, please be aware that this company has been flagged by Swiss Financial Market Supervisory Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction