Alfabtc 

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Rated 1 out of 5 stars

These madafucin assh..les are really big fraud...they steal all the money from all around the world but believe me one day they are going to pay it back.......its start already there website URL is no... See more

Rated 1 out of 5 stars

I put money invia Papal. Had lots of cslls from different men. Mike Nash, Leo, Scott Lavin. I smelt a rat and asked to withdraw. Turned very unpleasant. Said I had to use Binance to withdraw but also... See more

Rated 1 out of 5 stars

Don't waste you time with this company. Signed up yesterday got a call within minutes about paypal payment off a girl named Karen after taking my details and money said a manager would call me later w... See more

Rated 3 out of 5 stars

So far so good! I first started trading on a demo account to get my hold on how it all works, took help from the Investmate app. Ultimately started trading on a real account

Company details

  1. Finance Broker

Written by the company

Alfabtc is a Bitcoin-based platform, offering a leveraged trading on several digital assets including Bitcoin, Ethereum, Litecoin, and Ripple. The company was founded in 2013 and from the very first day, we have grown exponentially and currently serve clients in more than 150 countries. We provide our clients with access to top-tier liquidity and wide range of trading tools, while maintaining security, liquidity, enabling a safe and efficient trading environment for everyone


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All reviews

(24)

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Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

These madafucin assh..les are really big…

These madafucin assh..les are really big fraud...they steal all the money from all around the world but believe me one day they are going to pay it back.......its start already there website URL is no more working...atleast they can't scam more people any more......i think all of us should together take action against them go to the concern cybercrime authorities...

December 12, 2022
Unprompted review
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Rated 1 out of 5 stars

I put moneyscam invia Papal

I put money invia Papal. Had lots of cslls from different men. Mike Nash, Leo, Scott Lavin. I smelt a rat and asked to withdraw. Turned very unpleasant. Said I had to use Binance to withdraw but also AnyDesk snd Team viewer. I stupidly allowed them to see my Bank account details. Was unable to access either of these. Was called again snd again. No way to get my deposit. Online account contradicted my instructions. Thus all screams fraud. I will refer to the authorities.

November 28, 2022
Unprompted review
Rated 1 out of 5 stars

SCAM!!! SCAM!!! SCAM!!!

I was fooled once to send them money. BIG MISTAKE! The phone calls started. First James who tried to convince me for over an hour each time to deposit more! Everything sounded like scam. On his third call, I asked for my funds back, and the “fun” started. He insisted on assisting me to open crypto wallet while he was watching my screen through Anydesk. When I refused to allow him to watch my screen as I was putting in personal info, he got upset and closed the conversation. I opened the crypto wallet by myself with no issues or assistance. The next day he called again saying that this wallet is not secure and insisted to help me open another wallet with him watching my screen. Again I refused. Then he wanted me to open my bank account while he was viewing my screen through Anydesk. I refused. Then he passed me over to Steven Blake because “I was not cooperating with him!”. Steven Blake… a bully in all definitions!!! He tried to bully me into opening my bank account while he was watching my screen, then when he wasn’t successful, he tried to bully me into transferring them $2000. He got really annoyed with my “uncooperative “ attitude and became very nasty. Then in the picture came Rose. Nice girl, but in the same scam. Then Matthew. This one insisted I send them bank proofs and documents that didn’t make any sense for them to have. Then he flatly stated that in order to receive my money I need to send $500 to verify if my account is working! $20 were not enough. Are they serious??? Of course I didn’t! After all my experience with them? Everything ringed as scam from my second call to the last!!!! BE AWARE!!! SCAM!!! SCAM!!! SCAM!!!

November 17, 2022
Unprompted review
Rated 1 out of 5 stars

They will suck you dry

They will suck you dry, the earlier you leave the better. lowry consulting is my number one choiceand they have brought me and my family a fortune

November 26, 2022
Unprompted review
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Rated 1 out of 5 stars

SCAM

SCAM, SCAM, SCAM. They will hound you for months wanting more money, promises of profits, but when it came time to withdraw our funds, nope now we had to send more money. Just a huge scam, and they are all liars!!
Be prepared to lose your money when you deal with these guys, Lucas & Philip!!

November 22, 2022
Rated 1 out of 5 stars

DON'T WASTE YOUR TIME WITH THIS COMPANY

Don't waste you time with this company. Signed up yesterday got a call within minutes about paypal payment off a girl named Karen after taking my details and money said a manager would call me later which he did. Went through things with a guy call Robert when he had finish another colleague called me twice after and other things .So this morning I tried to ring the numbers on the two emails of Karen and Robert each call came back the same this number no longer exists.So I rang the support line and asked to speak to Robert and was told he will call me back. Nothing just an email saying he as tried to call twice but couldn't get through lies my phone never rang considering I had four phone calls of the company yesterday with no problems. Just sent Robert an email that states I want to close my account and withdraw my funds Still waiting for a reply. What a scam this company is.

November 24, 2022
Unprompted review
Rated 1 out of 5 stars

BEWARE they will Harass you for months

This company has called me from Canadian cities , England , Australia., 3 calls a day for 2 months ., each time
I say .. please take me off your call list. , they swear at me and say..u signed up!
I didn’t sign up to harassed 3x a day for last 2 months !! Don’t give them
Any of your info !! BEWARE

November 16, 2022
Unprompted review
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Rated 1 out of 5 stars

I was hooked by an advert on LinkedIn

I just recently got my cancer all clear, I have been donating money to cancer charities via my book sales "Cancer Grabbed Me By The Throat" I was hooked by an advert on LinkedIn, it showed Elon Musk on a TV show explaining an algorithm for crypto trading and the story was exciting. I really thought I'd be able to help these charities more from the money I'd made. I instantly set up an account via a link I clicked on, investing $254 which was processed by a Polish company, which I had named but Alfabtc have suppressed the name from being used, via trustpilot rules, this in itself makes me even more sure this whole setup is a scam and they are all corrupt, the Polish company asked for my Visa verification memorable word while I made my deposit, I should have known I was being scammed at that point, I really should have known better. NEVER GIVE ANYONE YOUR VISA MEMORABLE NAME VERBALLY OVER THE PHONE. I have written off my money as a loss, a terrible experience in my mind but I will look at ways of being compensated not just the money I was miss sold for but also my time and inconvenience. I changed all my banking details, cancelling my card I used to make my first instalment. Alfabtc is defo a scam company, they say in their own literature they will allow withdrawals by bank transfer, this is a lie. Instead when I brought this up the account manager said "you have to create a crypto wallet to get withdrawals." Look guys, If you just put in their name Alfabtc in to google and see the trail of reviews, including write ups from independent journalists even YouTube videos you'll realise you have been had. I wish I'd done this 1st. The best thing I'd say, if you've already invested, write off your deposit as an experience, don't be fooled into depositing more money, if you have not invested, run a mile. Shame on you Alfabtc, that money was to help cancer charities, Karma will do what she does, I hope the dreams of all the scammers at Alfabtc have disturbing outcomes forevermore and fortune does not come their way ever. So I looked into this a little further, after Alfabtc got Trustpilot to get me to remove the Polish company name and the next step is to approach the Crypto Conduct Authority, they can be found on Google and will help settle disputes. 1st par of the coarse is approaching the broker for a reasonable resolution, it will be done via the Crypto Conduct Authority official rules.

November 9, 2022
Unprompted review
Rated 1 out of 5 stars

Scam, Don’t trust this company

This is a straight scam, I saw quantum code add on YouTube and they were accepting “only 20 ppl” for the new version. So I left my name and number to find out more. Then I get a call from Alfabtc. The way spoke to me sounded like sounded like a scam, I asked them to remove my number. They said “why, you are the one who put the info” and then I said now I’m telling you to not call me. To my surprise they are calling me everyday multiple times, even 8:30am in a Sunday morning.so much for accepting “ONLY 20 ppl” not only that it’s quite frustrating because even when you politely tell them to remove your number, these hungry DOGS keep calling you till they get to you chew on your bone.

November 6, 2022
Unprompted review
Rated 1 out of 5 stars

k i originally put a bad review on here…

k i originally put a bad review on here when i couldnt withdraw my $
they called me and persuaded me to remove my bad review and i'd get my funds back. after weeks of bs i still have no funds returned. at this point nothing will stop me from calling out fraudsters, crooks & thieves.
dont be decieved
just run

September 2, 2022
Unprompted review
Rated 1 out of 5 stars

Definitely a ......... organisation.

Definitely a fraudulent organisation.
These people ought to face charges.
I opened numerous tickets to address the frozen account issue.
Over a month has passed since my account was frozen and I am unable to access it.
It is totally wrong that they ignore any tickets.
CAPTAE stepped in to help me get my resources back.

September 6, 2022
Unprompted review
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Rated 1 out of 5 stars

This company is a real fraud

This company is a real fraud, they try by any means to keep customers and rob them, be careful people do not get involved in this anyway, these are dangerous criminals.
All online reviews that look positive are from relatives and friends of these scammers, so don't take it too seriously and be very careful.

October 1, 2022
Unprompted review
Rated 1 out of 5 stars

They will never close your account for…

They will never close your account for you so don’t bother even opening one! The service is atrocious. I’ve been getting numerous calls a day and when you ask them to close your account they talk over you and get very ignorant. They will harass you from different phone numbers that you can’t call back. This has been going on for 2 months now! Garbage company! Stop harassing the people!!!!!

October 15, 2022
Unprompted review
Rated 2 out of 5 stars

I can no longer trust any trading…

I can no longer trust any trading company or broker... it's always more money, more money... when I say I don't have it that should be the end of the conversation. I've invested over $5000 and it's still not enough. The broker I'm dealing with wanted to empty my mom's bank account because I didn't have any more money. When is enough enough? I know if I ask to close the account they won't let me.

October 2, 2022
Unprompted review
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Rated 1 out of 5 stars

DO NOT TRUST ALFABTC.COM -CON SCAM!!!

WELL, where to start. I opened an account with these guys in August with just £250, didn't really trust it, guessed it would be a scam but was prepared to risk it and BOY was I right. I made a little money, £100 which was ace but knew I wouldn't make a lot as I couldn't invest anymore money so tried to close my account today and WOW the abuse off some guy called George, told me I was wasting HIS time, I was stupid! and point blank told me he would NOT close my account without good reason, me asking him to do it wasn't enough. He told me that they did not want to work with ME! so close my account then! No, so STAY AWAY at all costs, keep your money!!! Just logged on to my account which I have never had a loss on yet, and 20 minutes after having this argument my balance is zero!!! they have made it look like I lost all my money on a trade!!!

September 27, 2022
Unprompted review
Rated 1 out of 5 stars

Scam.

Scam.. DO NOT USE IT.. they stole money from my senior Mom

August 21, 2022
Unprompted review
Alfabtc logo

Reply from Alfabtc

Dear customer,

Unfortunately we were unable to find your account in our system.
We would be happy to assist you if you could provide us with your exact account number or name the account is registered on.

Please contact us by email at: Support@alfabtc.com
Or use our phone line: +442037723257

Rated 5 out of 5 stars

Crazy Genius Guy !!!

So this week Jordan has done everything that he said he would do, he has grown my account from start up to 22k !!! Amazing!! borderline crazy genius of a guy. Really gone the extra mile...The hard work is Much apriciated Thank you.
Onwards and upwards!!!
Roll on next week !!!!

August 28, 2022
Unprompted review
Alfabtc logo

Reply from Alfabtc

Hello Trader!

Big thanks from Alfabtc Team for such a thoughtful review on our services, we are so honored to receive it.

We will continue to push for bringing great results to our valued clients and establishing longlasting business relationships.

Cheers!

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