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Alpha Global Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Alpha Global 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-64689466
StatusFunds Recovered
Verified Victims*****(1,393 on record)
Wallets Traced*****(1,103)
Wallets Blacklisted*****(173)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Alpha Global 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 demanded “tax” or “verification” fees before withdrawal, 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 TrustPilot complaints and Reddit victim threads, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Alpha Global Limited, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: FX Future Trading · Rollovebonds — both share the same scam-typology cluster on the SARFund registry.

See also: Pip Industry Ltd · Fidelis Wealth Management — both share the same scam-typology cluster on the SARFund registry.