Regulatory Warning

AlphaAITrading (alpha-aitrade.com)

Flagged by ASIC (Australia) · Australia (AUS)

Website www.alpha-aitrade.com
Domain www.alpha-aitrade.com
Email [email protected]
Date Posted August 08, 2025

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (1)

ASIC (Australia) Australia
Unlicensed

ASIC Investor Alert: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!alpha-ai-trading-alphaai-trade-com--2300; ASIC Investor Alert https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!alphaai-trading-alphaaitrade-com--2117

Phones: 61287663015, 442038614047

Addresses: The Willis Building 51 Lime St London United Kingdom

Aug 08, 2025 View Official Source

Business Page & Reviews

AlphaAITrading (alpha-aitrade.com) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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