having to pay to get your profit
FG_90000084
published in 2023-03-17 04:07:40
| [Complaint number]: | 9381 |
| [Complaint object]: | [Alpha Markets] |
| [Requirements]： | full refund |
| [Amount involved]: | 2000.0$ |
| [Complaint progress]: | In the processing |
Contacted the broker Alpha Markets
Trading on Telegram, this company get you to put a small amount, with me it was £500. they told me what to put the trade on and leave it for 5 days, but 3 days in the guy comes onto say, really if you want to make good profit you really need to put more funds in, so after some conversation I put another £500. After 5 days the trade finished, and low and behold it had made £15000!! This is where it gets down to it. they then say to you, that in order to release the funds you will have to give them permission to " Link" my CoinBase account with there account, but they have to have control of it, oh and on top of that, you will have to put another £3500 in to your account and transfer it across to there account!!
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1comment
Hello, FxGecko data shows that Alpha Markets is a low-rating, unregulated and falsely advertised fraudulent platform where the profit you see is fake and their target is the capital you put in.
Furthermore, FxGecko warns you that any trading platform that requires you to pre-deposit funds or pay additional fees such as taxes and margins before you can withdraw your funds is a scam. Please do not invest any more money.
FxGecko recommends that you immediately save all evidence such as all trades, money transfer records, their website/company information, all your correspondence/emails with them.
Then tell us what country/region you are in so we can advise where to report the scam.
Since Alpha Markets' website shows its address in the USA, you can first report the scam to the following:
1.FBI via IC3：
https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
2.CFTC - Commodity Futures Trading Commission：
https://www.cftc.gov/Forms/tipsandcomplaints.html
3.FINRA - the Financial Industry Regulatory Authority：
https://www.finra.org/investors/need-help/file-a-complaint
4.FTC - Federal Trade Commission：
https://consumer.ftc.gov/media/video-0054-how-file-complaint-federal-trade-commission
5.SEC - U.S. Securities and Exchange Commission：
https://www.sec.gov/complaint/select.shtml
Reminder: Be wary of "recovery companies" that promise to help you get your money back, especially if you have to pay a fee in advance, which is a "recovery scam".