Alfatrust: company reviews and a detailed overview of activities

Attention! Fraud company!

Leave a request for a refund from a scammer.

Many users of Alfattrust are attracted by the opportunity to both invest and trade within the same platform. The company guarantees its customers favorable and transparent terms of cooperation, but negative reviews and a number of hard facts indicate otherwise. Is it worth believing the promises or is it better to bypass the site? Let's find out in the review.

Basic information about the financial platform

The Alfatrust website is replete with trading and investment offers, promises, but there is very little information that is important for users. Therefore, our task is to get to the bottom of the truth.

Let's start with the terms of the company. As it turned out according to the results of the Whois check, it works no more than a month. The domain was registered in 2012, and re-registered in early May 2021 (we are sure that it was at that time that scammers bought it and began to use it to implement their black machinations). In confirmation of this - a small number of reviews written no earlier than May of this year. 

As for registration, Saint Lucia is indicated in the footer of the site, but there are no registration documents and registration number. 

As the results of the check on offshore.su showed, the company is not in the official databases either.

The address where Alfatrust (Rodney Bayside Building, Rodney Bay, Gros-Islet, Saint Lucia) is allegedly registered is fake. First, it is indicated on their websites by other companies that are suspected of fraudulent activity:

And secondly, we “punched” it in Yandex.Maps, and found out that there is no business center or office here. The Rodney Bay Suites is located at this address.

On the site, we did not find any information about the management and employees of Alfatrust, nor licenses and other documentation indicating that the organization operates within the legal framework, and its work is controlled by the relevant authorities. 

Given that the headquarters is allegedly located in London, we checked whether it is controlled by the UK Financial Conduct Authority. It turned out not.

Judging by the reviews, residents of the CIS countries also use the site (the site even states that its representative offices are actively opening here). We checked if it is listed in the cbr.ru registry, but it was not found there. This indicates that the office operates illegally, its activities are not controlled by anyone, so it is free to do whatever it pleases.

To blur their eyes, the charlatans provided internal documentation: “User Agreement”, “Privacy Policy”, etc. But, having familiarized ourselves with these documents, we came to the conclusion that they were created only to cover up the black deeds of the “kitchen”. For example, in clause 2.4, the crooks state that they can terminate the contract unilaterally at any time without warning. After that, access to both the account and the client's own funds is limited. Where they then go is easy to guess. 

Also, the charlatans decided to play it safe and in advance disclaim responsibility for any financial losses of users. 

The fact that we have scammers is also indicated by pages on social networks. For example, on Facebook you can see that bots have worked. 696 people subscribed to the page, exactly the same number liked it, but there is no activity in the group itself (no likes, no comments under posts, reposts).

The same is true with Instagram.

Brief overview of proposals

Judging by user reviews, Alfatrust attracts attention:

• the ability to work with more than 200 trading instruments;
• investing in shares of companies that are just starting out (on average, they can grow up to 65%);
• the possibility of investing in the construction of cottages, litigation of elite yachts, etc.

You can choose one of the offered investment packages (“Conservative”, “Points Priority” and “Model”) and earn up to 35% per year.

Reviews from real customers

There are few reviews on the Web at the moment, but they are all negative. Users tell how they became victims of these crooks and lost all the invested funds.

Exposing Alfatrust scammers

As former clients of this financial platform say in the reviews, dodgers not only lure users with super-favorable conditions. Having gained access to the contact details of their potential client, they begin to actively call him several times a day and persuade him to cooperate. They even offer free help from a manager who will accompany you at every stage (but his task is not to help the user, but to convince him to deposit a larger amount).

At first, the process of earning funds is simulated on the platform, and the deposit increases all the time. But as soon as the user is about to withdraw money, various technical errors and failures appear, due to which he cannot complete the transaction. He, of course, will not see any money deposited or earned! 

Let's summarize

Alfatrust is a real scam! His advertising campaign, cold calls from managers and promises are only aimed at extorting money from naive users, and their feedback confirms this. Do not get involved with crooks, so as not to join the ranks of deceived customers.