Alfabtc Review 2024: Is it a Scam or Legit?

The world of online trading and investment is dynamic, and one major problem is the rise of shady brokers posing as reliable brokers. Due to this, we face countless types of scams such as Forex Scams, Cryptocurrency Scams, Romance Scams, Binary trading scams, CFD Scams, and many more.  A thorough investigation is necessary on the suspected fraudulent acts that have brought Alfabtc to light recently. We aim to provide a fair evaluation with verified facts and data from reliable and trustworthy sources through our thorough Alfabtc review.

Alfabtc Website –,,,

Website Availability – No

Address shown – 10 Newfoundland Place, London E14 4BH, United Kingdom

Warned By – Finansinspektionen (Sweden)

Domain Age of Alfabtc

Domain Name: ALFABTC.COM
Registry Domain ID: 2634357681_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2022-12-13T14:45:25Z
Creation Date: 2021-08-17T04:17:02Z
Registry Expiry Date: 2024-08-17T04:17:02Z

Important elements that show if Alfabtc is a fraud

Claiming itself to be a trustworthy online trading platform, AlfaBTC claims to have been verified by millions of traders throughout the globe. But below this appearance exists a web of duplicity and deceit. In contrast to what it says, AlfaBTC is a fraud that uses the credentials of a UK company with a valid license to trick traders. It is not a reliable platform.

Falsified Credentials

AlfaBTC’s illegal use of licensing credentials from a legitimately authorized UK corporation is among its most concerning features. By doing this, they provide the impression of legitimacy and trick traders into thinking they are doing business with a reliable organization. In addition to damaging traders’ confidence, this credential misuse highlights the planned and dishonest nature of the scheme.

Absence of Regulation

Due to its lack of license or oversight from any reputable regulatory body, AlfaBTC operates outside of regulations. Because there is no observation, traders are open to fraud and exploitation. Because there are no protections to protect traders’ interests in the absence of effective regulation, fraudulent activity grows there.

Ineffective Website Information

Upon closer examination, the information supplied on the AlfaBTC website is noticeably lacking. Important information is either unclear or missing, such as the company’s history, its operating processes, and its terms of service. This lack of openness is a warning sign, pointing to a dishonest business trying to hide its real goals from gullible traders.

Inaccessible Website

The unapproachable website of AlfaBTC contributes to its dishonesty. Potential traders are further hindered from carrying out in-depth research or voicing concerns when attempts to use the site frequently result in problems or unavailable pages. Because the fraud aims to operate in the shadows, out of the sight of regulators and watchful traders, its purposeful avoidance of inspection highlights its evil motive.

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Alfabtc Review: Alfabtc Scam Conclusion

AlfaBTC appears as a reliable online trading platform but is a fraud meant to take advantage of investors. It uses a variety of strategies to trick people, including fake IDs, a lack of regulations, poor information, large minimum deposits, and inaccessible websites. Traders who engage in online trading must be cautious and on the lookout for frauds of this nature.

Also, to prevent yourself from scams like – Forex scams, Binary scams, Romance/Dating scams, Cryptocurrency scams, or any other scams, you should pick a broker or company regulated by some major regulators like FCA, FINMA, SEC, FMA, ASIC, etc. Check the Scam Broker Reviews 2024, Scam Broker Reviews 2023, and Scam Broker Reviews 2022 we have published to check if your broker is a scam or a legit broker.

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To read more about Scam Brokers and their Reviews, Visit Scam Brokers 2024 Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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Note: The Alfabtc review written above is influenced by the other Alfabtc reviews already on the web. We are not liable for any legal action from the Alfabtc company. In case of any query please mail us at

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