We plot every flagged operation on the same network map, and Alpha Connect sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
On Feb 27, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Alpha Connect to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/wwwalphaconnectappcom
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 Alpha Connect
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.