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AlphaWealtExpertise

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Operating status: SCAM

Website: https://www.alphawealth-expertise.com/; https://www.alphawealtexpertise.com/

Broker violations and abnormal records
  • 2025-04-16 The CONSOB adds AlphaWealtExpertise to its warning list

    On April 17, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AlphaWealtExpertise to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-17-april-2025-black-out-websites/718268

    On April 17, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered AlphaWealtExpertise to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-17-april-2025-black-out-websites/718268
  • 2025-04-20 BrokersView has reviewed that AlphaWealtExpertise is an unregulated broker

    AlphaWealtExpertise claims to be an unregulated broker, allegedly licensed and regulated by the Italian Companies and Exchange Commission (CONSOB). However, the CONSOB has added AlphaWealtExpertise to its blacklist, refuting such claims.

    In essence, AlphaWealtExpertise is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  AlphaWealtExpertise appears to be a scam. 

    AlphaWealtExpertise claims to be an unregulated broker, allegedly licensed and regulated by the Italian Companies and Exchange Commission (CONSOB). However, the CONSOB has added AlphaWealtExpertise to its blacklist, refuting such claims. In essence, AlphaWealtExpertise is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. AlphaWealtExpertise appears to be a scam.

Related Complaints

Q&A

Is AlphaWealtExpertise trading platform legit?

Ray Holton
France
2025-04-23
ANSWER Dear Investor, It is strongly advised to avoid trading with AlphaWealtExpertise. Despite its claims of being licensed and regulated by the Italian Companies and Exchange Commission (CONSOB), this assertion has been refuted. In fact, CONSOB has added AlphaWealtExpertise to its blacklist, identifying it as an unregulated broker. Such circumstances often indicate fraudulent practices, and AlphaWealtExpertise appears to fall into this category. For your financial safety, it is crucial to conduct thorough research and avoid those unregulated platforms.
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1 comments

Maria Bakalova
I once fell victim to a fake investment scam and lost $265k. It all started when I was asked to complete captcha tasks and was promised big earnings. After working for a while, I was asked to pay certain "fees" to withdraw my earnings. I kept sending money, hoping to recover what I had earned, but it turned out to be a scam.I was traumatized, but so lucky a friend who had experienced a similar situation introduced me to Mrs Julie trish , This expert helped him recover his lost funds without asking for any upfront charges. I decided to contact her, and to my greatest relief, they guided me through the process and helped me recover my lost money. If you’ve been scammed, I highly recommend reaching out to her via email addres: julietrish9@gmail.com she know how to handle cases like this and can help you get your money back.
2025-05-08
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