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Alpha Markets：having to pay to get your profit

Trading on Telegram, this company get you to put a small amount, with me it was £500. they told me what to put the trade on and leave it for 5 days, but 3 days in the guy comes onto say, really if you want to make good profit you really need to put more funds in, so after some conversation I put another £500. After 5 days the trade finished, and low and behold it had made £15000!! This is where it gets down to it. they then say to you, that in order to release the funds you will have to give them permission to " Link" my CoinBase account with there account, but they have to have control of it, oh and on top of that, you will have to put another £3500 in to your account and transfer it across to there account!!

FG_90000084

发布于 2023年03月17日 04:07

投诉编号:	9381
投诉对象:	[Alpha Markets]
投诉要求：	full refund
涉诉金额:	2000.0元
投诉进度:	投诉处理中

斑馬消费者服务平台商家处理中 03-17 11:27:32

已分配商家 Alpha Markets

斑馬消费者服务平台审核通过 03-17 11:27:30

FG_90000084 发起投诉 03-17 04:07:40

Trading on Telegram, this company get you to put a small amount, with me it was £500. they told me what to put the trade on and leave it for 5 days, but 3 days in the guy comes onto say, really if you want to make good profit you really need to put more funds in, so after some conversation I put another £500. After 5 days the trade finished, and low and behold it had made £15000!! This is where it gets down to it. they then say to you, that in order to release the funds you will have to give them permission to " Link" my CoinBase account with there account, but they have to have control of it, oh and on top of that, you will have to put another £3500 in to your account and transfer it across to there account!!

声明：

1.以上内容仅代表投诉者本人，不代表斑马投诉立场

2.未经授权，本平台案例禁止任何转载，违者将被追究法律责任。维护权益，上斑马投诉>

维护权益，上斑马投诉
斑马投诉虽然不是市场监督部门，本身对外汇平台是没有约束力，但是当越来越多的人知道斑马投诉，越来越多人的在斑马投诉上留下自己的投诉记录，越来越多的人在消费之前先去到斑马投诉查询，那么斑马投诉也会越来越受到外汇平台的重视，从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了，拖延退款，外汇投资者不管在斑马投诉上怎么投诉，外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉，维护外汇权益积极为弱者抗争的投诉维权平台。

1条评论

Fxgecko 发布于2023-03-17 11:33:22

Hello, FxGecko data shows that Alpha Markets is a low-rating, unregulated and falsely advertised fraudulent platform where the profit you see is fake and their target is the capital you put in.

Furthermore, FxGecko warns you that any trading platform that requires you to pre-deposit funds or pay additional fees such as taxes and margins before you can withdraw your funds is a scam. Please do not invest any more money.

FxGecko recommends that you immediately save all evidence such as all trades, money transfer records, their website/company information, all your correspondence/emails with them.

Then tell us what country/region you are in so we can advise where to report the scam.

Since Alpha Markets' website shows its address in the USA, you can first report the scam to the following: 

1.FBI via IC3：
https://www.ic3.gov/Home/ComplaintChoice/default.aspx/

2.CFTC - Commodity Futures Trading Commission：
https://www.cftc.gov/Forms/tipsandcomplaints.html

3.FINRA - the Financial Industry Regulatory Authority：
https://www.finra.org/investors/need-help/file-a-complaint

4.FTC - Federal Trade Commission：
https://consumer.ftc.gov/media/video-0054-how-file-complaint-federal-trade-commission

5.SEC - U.S. Securities and Exchange Commission：
https://www.sec.gov/complaint/select.shtml

Reminder: Be wary of "recovery companies" that promise to help you get your money back, especially if you have to pay a fee in advance, which is a "recovery scam".

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