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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 Victims*****(63 on record)
Wallets Traced*****(1,664)
Wallets Blacklisted*****(448)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

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: FXPace · Mex Fx — both share the same scam-typology cluster on the SARFund registry.

See also: Ubuntu Invest · Richardson Lewis — both share the same scam-typology cluster on the SARFund registry.