2019-11-04
|Brokers
|
Rating
/10.00
Benchmark
AA
Retail Forex License
FINTRACRegulated
Appointed Representative(AR)
ASICRegulated
Company Name:
Alpha Tradex LtdCompany Abbreviation:
ALPHA TRADEXCountry/Area of Registry:
Saint Vincent and the Grenadines
Regulatory Status:
RegulatedCustomer Service Email Address:
support@alphatradex.comCustomer Service Phone Number:
+41 315 281 429WikiFX Risk Alerts
Previous Detection: 2020.10.26 Risk: 1 Item
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Influence Ranking
Score
Alpha Tradex is a scam company! They create their own fake trading symbols like BOR, YM and regulates them as they want. You'll not able withdraw your own money- always will get message: "Withdrawal Failed",try again, without explaining reason.
FXUPRnfb8224
2020/10/14
Norway
After i had been scam by them. They Customer service Refuse me to asking them
FXUUGudy8067
2020/10/13
Australia
I have know a girl from china.She inducted me to forex prefer join to alpha tradex only make dealing BOR. As long 2 months she me make earn profit. Then one day she asking me to give my mt4 password to her for trading. When The day i had been lost my fund she making scenario is like what happening before is look as real. I had realise now she is working for alpha tradex. Maybe she is an agent or account manager branches of china.BOR was shut off. Now they have a new product is name YM.
FXUUGudy8067
2020/10/03
Australia
I profited and my account balance was over $40,000, then I didn’t trade The other day I wanna log in to my MT4 but I couldn’t. So I modified my password and log in, finding that my account balance was only $28 left. Don’t use this platform, be careful.
FXICOwpd3590
2020/09/30
Australia
Beware of this kind of product. It may be not exist. They will induce you to buy it and claim that it's been a short time since this product enters the market. It list on 14th. Be vigilant
FXTEEwhi7952
2020/09/15
Taiwan
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)，founded in 2000, is Canada’s financial intelligence unit (FIU)， with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Canada
Regulatory License No.：
M19161206Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2022-07-31Address of Licensed Institution :
5307 VICTORIA DRIVE #398 VANCOUVER, BC, CANADA V5P3V6Phone Number of Licensed Institution :
(604) 278-5721Licensed Institution Certified Documents :
特瑞 FINTRAC 牌照 View Certified Documents ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED FINTRAC牌照信息20191204 View Certified Documents
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Australia
Regulatory License No.：
001280871Email Address of Licensed Institution :
Andrew@augurcapital.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
L1 256 Rundle St Adelaide SA 5000Phone Number of Licensed Institution :
08 7160 1176Licensed Institution Certified Documents :
ALPHA TRADEX ASIC 001280871监管截图 View Certified Documents RS FINANCE (AUST) PTY LTD afca监管信息截图20200525 View Certified Documents
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