Basic information about the site Alfa Bond is another cloned scam broker.

Today our review is devoted to the activities of Alfa Bond, which appeared on the market in December last year. As it turned out, this project is another scam of the same scammers who created such sites for divorce in large numbers.

Basic information about the Alfa Bond site

Broker Alfa Bond reports that the foundation of the company began in 1924, and after 58 years the organization came under the control of Sun Financial. On behalf of which the mediator is acting today.

The same similar information is posted one to one on the following electronic resources:

• fund;
• fund;
• bond;
• me;
• ltd;
• gold;
• cc;
• trade;
• trade.

The most interesting thing is that the content of the text practically corresponds to the text from Wikipedia about the company MFS Investment Management. The specified address of the company in London is very common for online rental of office space.

In addition to the address, only one contact is available for communication - an email address.

It was also revealed that the Alfa Bond organization is not listed in the SEC registry. That is, it becomes obvious that the scammers covered themselves with the data of another organization.

Checking the domain of the alfa.bond website showed that it was bought out by new owners in early November last year and re-registered in December of that year. But the most interesting thing is that popular services indicate that the domain appeared in March of this year and is currently up for sale. Inconsistencies were also revealed with the last year's records for IP 37.1.223.176. For some periods they have been removed. That is, it turns out that the founders of these projects skillfully create false data with the help of specialized programs about the history of domains.

Who is the broker Alfa Bond associated with?

After analyzing the data on the site and the IP address by coincidence in the network, it was revealed that 16 clone projects operate on the same IP, most of which were listed above.

To date, the following 5 such projects are working:

• Alfa Bond;
• Nordchange Fund;
• Vesta Trade;
• Exline Live;
• Top Fund Exchange.

The organizer of all these scams is Itmedia.shop and moscow.bond. Documentally, our heroes supply CRM for business on behalf of IT Media Production and simultaneously churn out scam projects.

Another proof of such production of scams is the presence of subdomains ns2.itmedia.shop and ns1.itmedia.shop as platforms for testing and working out such projects.

So, in January of this year, the kaspi.trade project was refined on these sites, and today there is data on alfa.bond.

Alfa.bond has a license

Alfa Bond does not have a license in the Russian Federation. Also, the intermediary on its resource does not mention anywhere that there are any licenses from regulators at all, that is, the office does not work legally and does not have access to world markets.

And the most interesting thing is that if you search through search engines for information about the activities and reputation of Alfa Bond, then you get links to Alfa Bank and allegedly its connection with Alfa Bond Issuance PLC. That is, experienced programmers worked here and played on the reputation of a reliable financial structure.

Opinions about Alfa Bond

The Alfa Bond project is fresh and there are practically no reviews about it on the net yet.

Is it possible to return money from Alfa Bond

Specially trained personnel swindle money from naive users with the help of phone calls. The victims of such a divorce, realizing that they were deceived, try to try any means to get their money back.

However, scammers lure money from their victims in 2 ways:

It is by the second method that you can use the protection of payment systems. It becomes possible to issue a procedure for the cards of well-known payment systems for the return of this payment. This return procedure is called chargeback (chargeback).

So, if the money was transferred by Alfa Bond to the account of an individual, then they can be returned through a lawsuit with evidence of illegal enrichment attached. But you will have to collect a very capacious evidence base for this and draw up a lot of legal documents in court.

Not every even legally savvy user will be able to do everything correctly and achieve the desired result. Therefore, we believe that it will be much more profitable and convenient to apply for a refund from Alfa Bond to a law firm specializing in chargeback returns. In our opinion, this is the NES company.

Video review

Questions and answers

How to check the project for signs of fraud?

You can see for yourself the quality of the site, contacts and documentation directly on the project site. We also recommend that you pay attention to the reviews of other users.

How to get maximum information about the company or project you are reviewing?

If the company is reliable, then all the necessary information can be found in the public domain on its website: experience, policy. Such companies prove their reliability with a strong reputation, so be sure to read the reviews of other customers.

How to distinguish the official site from the resource of scammers?

In order not to fall for fraudulent sites for stealing money and personal data, it is important to check the correctness of the domain address, the presence of the https protocol, and the user agreement. If you notice a dangerous site, report it to us!

How to withdraw money from the monitored project?

Reliable projects have a transparent policy of all payments. A document with all the rules must be published on the official website of the project. If the project withholds your funds and rejects withdrawal requests, get advice on a refund.

How to recognize scammers yourself?

Pay attention to information about the company - it should always be in the public domain, without causing concern. Be vigilant if someone asks you to pay for services in advance or you are required to access your personal data.