Alpex Trading
We checked Alpex Trading against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Alpex Trading claims to be operated by Alpex Ventures Ltd, registered with the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA) and holding an MSB registration in the U.S. While these registrations are confirmed, neither grants authority to conduct or regulate forex trading — the former only confers International Business Company (IBC) status, and the latter does not cover financial services oversight. Additionally, Alpex Trading holds no valid license from any major financial regulatory body, which may expose investors to potential risks. Therefore, we suspect Alpex Trading may be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Alpex Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.