We plot every flagged operation on the same network map, and Alpha Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Alpha Capital to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23763
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Alpha Capital
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.