Case file: Alpha Global Market

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Alpha Global Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Reading the coordinates

Alpha Global Market does not display any licensing information on its official website. The only verifiable information is its registered address in Saint Lucia. We searched the registry of the Saint Lucia International Financial Centre (IFC) for the entity name Alpha Global Market Ltd. While we can confirm that a company with the same name is registered with the Saint Lucia IFC, this registration merely grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Besides, Alpha Global Market is not licensed by any reputable financial authority. Therefore, Alpha Global Market is very likely to be a scam.

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • 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

If you have funds with Alpha Global Market

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.