Alfa Base Consulting: reviews and commercial offer

Attention! Fraud company!

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The prospect of earning without leaving home attracts many, and various scammers take advantage of this. Alfa Base Consulting is one of them. It promises traders many benefits and guaranteed earnings, however, in the reviews, ex-clients without exception complain that they were scammed. What scam do scammers use? Let's find out!

What is known about Alfa Base Consulting?

The hero of our review positions itself as a British consulting company that deals with consulting and management in the field of finance. The site alfabaseconsulting.com repeatedly talks about reliability, professionalism of employees and modern technologies. At the same time, the site itself does not shine: at first glance it is clear that amateurs worked on it. 

Trying to pass themselves off as a serious organization, the scammers came up with a beautiful legend. They allegedly started work in 2012, and in 2020 they became leaders in the financial market. The check showed that the domain was indeed registered in 2012, but it was updated in August 2020. Judging by the fact that there are not too many reviews about scammers on the Web, they appeared last year. This is confirmed by the data obtained from the web archive: in 2019, the site was put up for sale.

The hero of our review claims that he has offices in the UK, Russia and Cyprus. As evidence, he cites a certificate of registration in Companies House, where the name Alpha Investment Group appears. Unwittingly, the scammers refuted the legend of 9 years of experience, because the recording was made on June 13, 2020.

The audit showed that there are indeed fraudsters in the register of British legal entities, but the address is different from that indicated on the website. On it is a local business center. Judging by the reviews, this trick is often used by all sorts of scammers who do not have any headquarters: they write the address of the office building and do not indicate the room. The deceived trader, if he comes, will wander around the floors for hours, but will not find anything.

If he has bred and has offices in Cyprus and Russia, then they work illegally. The audit showed that there is no Alpha Investment Group in the Unified State Register of Legal Entities. There is also no information about him in the Cypriot registry.

The site has a separate section with documents, but it only presents a certificate of registration in the UK. There are no "Terms and Conditions" or "Privacy Policy". How can you trust an office that does not even publish basic legal documents?

Alfa Base Consulting does not publish links to pages in social networks on its website, but we were able to find them on the Internet. It turned out that the office is not very popular: 334 users have subscribed to its profile on Instagram. At the same time, there are no more than seven likes on posts, which means that even such a meager number of subscribers could not be obtained without bots.

Does Alfa Base Consulting have a license?

Whatever favorable conditions an organization offers, it cannot be trusted without permission for financial intermediation. The hero of our review claims that he has licenses issued by the regulators of Mauritius and France. The audit showed that AMF is not aware of the existence of the “kitchen”.

FSC Mauritius has not heard of Alfa Base Consulting either.

Even if the scammers had permission from the French and Mauritius regulators, nothing would change for Russian traders: they must cooperate with companies licensed by the Central Bank of the Russian Federation. We have repeatedly seen reviews where our compatriots lost money by trusting offices that do not have permission from the Central Bank. Alfa Base Consulting is one of them, so giving him money is dangerous.

Terms of cooperation

Although the breeders state that their main areas of activity are the provision of trust management services and financial advice, in the reviews, users write that they also provide mediation. Scammers lure new victims with such promises:

• payment only for the result obtained;
• trading history analysis;
• assistance of a personal manager;
• investment advice;
• actual news;
• miscalculation of risks;
• free first consultation.

That's all. Alfa Base Consulting only lists the services it provides and the benefits of cooperation. The user can find out everything else by contacting scammers. 

Feedback analysis

We carefully reviewed many independent sites and did not find positive reviews on any of them. Users say that it is dangerous to trust scammers: if you give them money, you can say goodbye to them.

How do users lose money?

Judging by the reviews, the main focus of the breeders is on trust management services. They show potential victims their results for several years and promise to increase their capital tenfold. Naive investors do not think that all the charts are drawn in Photoshop, and, tempted by high profits, they forget to check the license of charlatans. In addition, good psychologists work in their team, who manage to convince users to take loans.

The divorce scheme is banal: charlatans allegedly accept money for management, but in fact they immediately put it in their pockets. Then, as a result of an allegedly unsuccessful trading operation, they disappear. It will not work to make claims to scammers, because they immediately warn that they do not bear any responsibility.

Summing up

Alfa Base Consulting is a typical fake office. She does not have a license, and ex-clients write only negative reviews. If you do not want to become another victim of scammers, ignore their promises!