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Alpha Securities Company Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Alpha Securities Company Limited

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-337EE8E8
StatusUnder Review
Verified Victims18
Wallets Traced17
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Alpha Securities Company Limited a scam? What the SARFUND registry shows

Alpha Securities Company Limited appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Alpha Securities Company Limited a scam or legit?

Alpha Securities Company Limited is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Alpha Securities Company Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Alpha Securities Company Limited?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Alpha Securities Company Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Alpha Securities Company Limited or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Alpha Securities Company Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.

Alpha Securities Company Limited has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via direct victim submissions through SARFund and Reddit victim threads, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Alpha Securities Company Limited? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Asia Plantation Singapore Pte Ltd · TRADE REPUBLICA — both share the same scam-typology cluster on the SARFund registry.

See also: 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea · APEX FOREX / apexfrex.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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