AlphaCapital: regulator warning

How this warning fits the pattern

AlphaCapital is the 81st of 161 entities that CONSOB has reported to ESMA as non-compliant since 12 February 2025, out of 170 in the whole EU list. The decision came in a batch: 3 warnings from the same regulator carry a date in November 2025. The regulator named 2 web addresses for this one operation — multiple domains for the same brand is itself a common sign of an unlicensed platform, which moves as domains get blocked.

If you have dealt with AlphaCapital

Do not send any further funds, including "fees", "taxes" or "unlocking deposits" requested to release a withdrawal — that request is the usual second stage of the same scheme. Keep every record: screenshots, transaction hashes, bank transfers, chat logs. Report the case to Commissione Nazionale per le Societa e la Borsa (CONSOB) and to your local police; if you paid by card or bank transfer, ask your bank about a chargeback or recall immediately.

Operations like this one often resurface under a new name and domain within weeks. If you meet a similar site, check its domain against the register before trusting it, and compare with the authorised providers — a genuine licence is always verifiable by legal name and LEI.