Alpex Trading is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
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.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Alpex Trading
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.