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United Kingdom|2-5 years|
Suspicious Scope of Business|High potential risk|


Rating Index


+44 2037723257
10 Newfoundland Place, London E14 4BH, United Kingdom


No valid regulatory information, please be aware of the risk!

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No restriction on the broker account. Support service provided by WikiFX

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Contact number


+44 2037723257

Broker Information


Company Name


Company Abbreviation


Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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AlfaBTC · Company Summary

Since AlfaBTCs official website ( cannot be opened for now, we could only piece together the rough picture of this broker through gathering some relevant information from other websites.

General Information

AlfaBTC seems to be a forex broker registered in the United Kingdom, which was not established long. Since AlfaBTCs official website cannot be opened for now, we were unable to obtain more essential information, such as trading assets, maximum leverage, spreads, and more.

AlfaBTC appears to offer a series of account options to suit different traders trading needs. However, the minimum deposit required by this broker is extremely high.

However, when it comes to regulatory information, AlfaBTC disappoints us as it is not authorized or regulated by any regulatory authority. Thats why WikiFX gives it a very low score of 1.07/10.


Account Types

A total of seven types of trading accounts are available options, namely Bronze, Silver, Gold, Platinum, Diamond, Premium and VIP. However, the minimum deposit required by each account is ridiculously high, with the Bronze account from € 10,000, the Silver account from € 25,000, the Gold account from € 50,000, the Platinum account from €100,000, the Diamond account from € 500,000, and the VIP account from € 1,000,000. Unfortunately, more account features are not disclosed.

Account Types Minimum Deposit Maximum Leverage Minimum Spreads
Bronze € 10,000 N/A N/A
Silver € 25,000 N/A N/A
Gold € 50,000 N/A N/A
Platinum € 100,000 N/A N/A
Diamond € 250,000 N/A N/A
Premium € 500,000 N/A N/A
VIP € 1,000,000 N/A N/A


Leverage information is not mentioned. However, some leverage rules set by most regulators are: maximum leverage for major forex up to 1:30 in Europe and Australia, and 1:50 in the U.S. and Canada. Since leverage can amplify both gains and losses, it can result in devastating losses for investors who lack experience. If you're just starting out in the trading world, it's best to stick with the lower size (no more than a 1:10).

Customer Support

Clients with any inquiries or trading-related issues can get in touch with AlfaBTC through the following contact channels:

Telephone: +44 2037723257


Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

Pros & Cons

Pros Cons
Multiple account options No regulation
Insufficient website information
High minimum deposit
Inaccessible website

Frequently Asked Questions

What trading instruments are offered by AlfaBTC

Trading instruments offered by AlfaBTC is not disclosed.

What types of trading accounts are available with AlfaBTC?

Seven types of trading accounts are available options, namely Bronze, Silver, Gold, Platinum, Diamond, Premium and VIP.

What is the minimum deposit required to get started with AlfaBTC?

The minimum deposit to trade with AlfaBTC is € 10,000

User Reviews

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more than one year
Scam. I deposited here €10 000 and when I earned profit and requested a withdrawal, they declined my withdrawal request and suspended my account. This is the real experience that I want to share with you, so please don't join this broker.
2023-02-21 15:35
more than one year
Another young broker purely tries to steal your money. Crazily high account-opening deposit is shocking enough, and it is obviously a scammer. They have kept calling me to invest in this platform in the last two weeks. Scary! Horrible!
2022-12-05 11:48
more than one year
Never trade with AlfaBTC! If you're trading with them, get out! They will just keep asking you to invest until you have no money left. And that's never going to happen, because they're never going to agree to your application, and they're just going to ignore you until you get tired and give up.
2022-12-02 18:35
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