Global Broker governance & inquiry App
Exposure

80 pieces of exposure in total

Scam

Manipulation on trading variety

ALPHA TRADEX conned clients to trade such variety as BOR which was manipulated manually and nonexistent. After causing forced liquidation, it gave no access to withdrawal.

Malaysia Malaysia 2020-06-24 12:30
Malaysia Malaysia 2020-06-24 12:30
Others

ALPHA TRADEX stole my account and operated for me automatically, causing liquidation maliciously.

ALPHA TRADEX stole my account and operated for me automatically, causing liquidation maliciously.

 Taiwan Taiwan 2020-06-16 00:48
 Taiwan Taiwan 2020-06-16 00:48
Scam

Automatic

The platform placed order and logged out for me automatically, causing liquidation. It is such a fraud.

 Taiwan Taiwan 2020-06-15 23:34
 Taiwan Taiwan 2020-06-15 23:34
Others

The platform made my account liquidated and canceled my compliant.

I want to have this platform exposed since it kept placing order automatically. Later, it even canceled my compliant. Other clients also met the same situation.

Hong Kong China Hong Kong China 2020-05-30 07:18
Hong Kong China Hong Kong China 2020-05-30 07:18
Others

manipulated and a backdated entry was done

my account was somehow manipulated to have a buy limit of GBPJPY during MT4 network breakdown but appeared as sell position dated 15/5/2020 at 13.30 for 121 bids at a price of 130.671 after network corrected today 19/5/2020.alphatradex was able to backdate MT4 it appears as buy limit position of 121 bids at 130.671 as screenshot taken. I only opened GBPJPY today into the quotes. My real transaction was done in bids of 50 50 10 10 and 1 at various prices today at 6.32 onwards on 19/5/2020.

Malaysia Malaysia 2020-05-20 05:45
Malaysia Malaysia 2020-05-20 05:45
Others

The platform caused my position liquidated by manipulation

I deposited fund into this platform the day before yesterday. Having traded 9 times, I profited $4871 during 11:34:12 to 16:33:47, $4750 deposited excluded. Later, I found that, during 17:37:50 to 17:51:55, the platform kept placing orders for me, until all money gone. I haven’t given him nay my information. It is simply a fraud. No one replies to my email.

Hong Kong China Hong Kong China 2020-05-15 19:18
Hong Kong China Hong Kong China 2020-05-15 19:18
Resolved

The platform claimed that I had violated the trading rules.

After I profited $7000 or so, the platform made my account liquidated through slippage maliciously, asking me to write a letter of guarantee. I kept all my orders being held for more than 3 minutes since I had inquired before. The fraud platform said that I had read their trading agreement before, only to rip me off. Now the customer service has blocked me.

Hong Kong China Hong Kong China 2020-05-08 05:45
Hong Kong China Hong Kong China 2020-05-08 05:45
Severe Slippage

Stay away from ALPHA TRADEX

I have been trading forex for 10 years. But this the first time I encountered with fraud platforms, which is still going unpunished. Last time, I couldn’t close my position, and the referrer told me to sell one lot. After I closed the position, there were 2 price on my 5 orders, in part, the position became liquidated, in part, the position I closed was negative which I had never seen before. I will open my Weibo tomorrow to show my experience on ALPHA TRADEX . It is such a fraud that rips clients’ fund.

Hong Kong China Hong Kong China 2020-04-28 02:03
Hong Kong China Hong Kong China 2020-04-28 02:03
Severe Slippage

Scam ALPHA TRADEX

Though I set the taken profit price, ALPHA TRADEX didn’t deal it for me. I contacted with the referrer.

Hong Kong China Hong Kong China 2020-04-27 16:29
Hong Kong China Hong Kong China 2020-04-27 16:29
Severe Slippage

On April 21st, after I closed the position on crude oil, ALPHA TRADEX dealt my order at -1.178, causing forced liquidation. Later, it even canceled my account. Having this be on exposure, I hope ALPHA TRADEX give me an explanation.

I require ALPHA TRADEX to refund my fund.

Hong Kong China Hong Kong China 2020-04-23 16:21
Hong Kong China Hong Kong China 2020-04-23 16:21
Resolved

The scam platform gives no access to withdrawal and causes forced liquidation maliciously.

The scam platform gives no access to withdrawal and causes forced liquidation maliciously. Take heed on it.

Malaysia Malaysia 2020-04-16 03:13
Malaysia Malaysia 2020-04-16 03:13
Scam

🔴Totally Fraud 🔴

Please careful your fund , it’s totally Fraud and totally scram . I lost Very high Amount . While profit running , after close it’s go up very high and close with minus. I will show you all detail . You can see it at the picture. Their reply also has at the picture .Account also disable now.

Myanmar Myanmar 2020-04-03 11:00
Myanmar Myanmar 2020-04-03 11:00
Severe Slippage

It’s scram ,even price don’t go there , while running profit , when you tab to close , it’s will price gap by manipulating . It’s all show you .

They are manipulating, and totally scram . All traders be careful . My profit 30k will lost about their manipulation. They refuse to withdraw. Only income .

Myanmar Myanmar 2020-03-26 10:18
Myanmar Myanmar 2020-03-26 10:18
Unable to Withdraw

Illegal exchange rate

When I withdraw $850, I received only ¥82,000. The rate, USD/JPY, was 110 that time. I told them to explain about exchange rate and fee many time, but they can’t explain much enough. And when they change the swap rate, They recalculated all of that. I got swap point about $1,200 since few weeks, But it turned $200. I have never trade such broker. I won’t use this broker again.

Japan Japan 2020-03-10 23:25
Japan Japan 2020-03-10 23:25
Others

The clients bear the losses themselves buy couldn’t withdraw the $3700 profits.

The clients bear the losses themselves buy couldn’t withdraw the profits. The platform shirks the responsibility on the distributor.

Hong Kong China Hong Kong China 2019-12-23 13:55
Hong Kong China Hong Kong China 2019-12-23 13:55
Resolved

Unsolicited modification and manipulation on clients’ accounts by ALPHA TRADEX

I deposited fund and traded Bor in ALPHA TRADEX .After gaining a little, my account became forced liquidation.Then I deposited large amounts of fund and profited finally with my own operation.After I went short all orders at the weekends, ALPHA TRADEX blocked my account and made unsolicited manipulation on my profits, pending my profit order again. My hunch was that it would cause forced liquidation on Monday morning. Because of the delayed price, my account became liquidated.When I contacted the customer service, they responded extremely slowly and ignored my all evidence, claiming that their platform was legit.After that, they have never replied.

Hong Kong China Hong Kong China 2019-12-05 19:33
Hong Kong China Hong Kong China 2019-12-05 19:33
Scam

The platform will induce you to deposit and make your account liquidated.

The platform looks like it is legit, actually, it is a scam that induces you to deposit and makes your account liquidated.

Malaysia Malaysia 2019-12-04 12:12
Malaysia Malaysia 2019-12-04 12:12
Resolved

The unsolicited manipulation by fraud platform including ignoring the withdrawal rule and squeezing clients’ fund.

The platform induced you by Wechat,MOMO and Tantan.After acquiring your trust,it will induced newcomers to add fund,making you keep losing by compulsory trading.Don’t trust anyone who can teach you something.There’s no such thing as a free lunch. You will deposit your fund into a local account named focus tech group Pty ltd.the service charge is as expensive as 8% of the fund.The exchange rate is ridiculous as well. They will refuse the withdrawal request by the excuse of inadequate information and infusing ID card.At the fifth I have withdrawn the fund,they had no idea but keep holding off.By unsolicited manipulation,they made my money all lost on November 12nd,2019.

Australia Australia 2019-11-13 07:27
Australia Australia 2019-11-13 07:27
Resolved

Can’t access their website, no announcement given.

Their website is in accessible since October 12th, 2019. They gave no announcement. Customer service is missing.

Hong Kong China Hong Kong China 2019-10-12 18:53
Hong Kong China Hong Kong China 2019-10-12 18:53
Unable to Withdraw

Scam Platform AlphaTrader

I invested 500 USD and earned 700 USD. When I tried to withdraw, they started to play tricks, saying that I did illegal trades. They just cut all my profit with no communication and banned my account. This is a scam platform. Everyone be alert! Such a small platform has not enough positions.

Hong Kong China Hong Kong China 2019-09-09 17:52
Hong Kong China Hong Kong China 2019-09-09 17:52
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