Urgent Warning Against Broker Scam AlphaCapital And Fake Company Nexus LLC!

Urgent warning against AlphaCapital broker scam
Spread financial intelligence

The Spanish regulator has recently issued a warning against the broker scam AlphaCapital. It is allegedly operated by Nexus LLC, which is registered in St. Vincent & The Grenadines. This company does not exist in the company register there. Nexus LLC has already attracted attention in the past as the operator of several other scams, such as Cuarto Capital. In addition, there is apparently also a connection to the Nigerian broker Berfam Markets. Stay far away.

Key Data

Trading nameAlphaCapital
Related scamsInvestPoint, Wizz Capital, VipCoin,
Cuarto Capital, Berfam Markets
Fraud activityBroker scam
Legal entitiesNexus LLC (fake)
Berfam Capitals Ltd
JurisdictionSt. Vincent & The Grenadines
Payment optionsCredit and debit cards
Payment processorsnot disclosed
Trustpilotnot yet rated
Compliance ratingBlack
WarningsCNMV, CNMV, BaFin, CSA, ASF

Report Scammers

If you have any information about AlphaCapital, Nexus LLC, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.

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