Alphanis is a Bitcoin miner who claims to be based in Luxembourg. The company promises high returns on investment, but there is no evidence to support these claims. In fact, there are a number of red flags that suggest Alphanis is a scam.
Company Overview
The Alphanis website does not provide much information about the company’s team or management. The only names listed on the website are those of two supposed “advisors,” who do not have any apparent experience in the cryptocurrency industry.
Alphanis’s products and services are also not well-defined. The website claims that the company offers “Bitcoin mining solutions,” but it does not provide any details about how these solutions work.
License and Regulations
Alphanis claims to be regulated by FINRA, but when we searched in FINRA database of brokers they regulate, we did not find their name. It is clear that, their claim of being regulated by FINRA is not true.
Why Dealing With An Unlicensed Broker Is Risky
There are a number of reasons why it is risky to deal with an unlicensed broker. First, unlicensed brokers are not subject to any oversight, which means that they are more likely to engage in fraudulent activities. Second, unlicensed brokers are not required to keep client funds in segregated accounts, which means that there is a greater risk of your funds being lost. Third, unlicensed brokers are not required to provide dispute resolution mechanisms, which means that it may be difficult to get your money back if you are scammed.
Legal Warning Against Alphanis
OICU-IOSCO issued a warning against this broker mentioning that they are not regulated and operating without any proper regulations.
Also, CSSF issued a warning against Alphanis mentioning that they are not supervised by CSSF and they have no authorization to provide financial services. All these warnings make it clear that they are a pure scam broker.
You also can go through our other scammer lists such as the SEC Blacklisted Companies, FCA Unauthorised Firms List, ASIC Blacklisted Companies, & Bank Guarantee/SBLC Review.
Client Feedback
There are a number of negative reviews about Alphanis online. Some customers have complained that they have not been able to withdraw their funds, while others have said that they have been contacted by fake support agents who have tried to scam them.
Feedback About Their Trading
There is no evidence to suggest that Alphanis is a legitimate trading platform. The company’s website does not provide any information about its trading strategies or its track record.
Feedback About Their Customer Service
Customer service is another area where Alphanis has been criticized. Customers have complained that they have been unable to get in touch with customer support and that when they have been able to get through, they have been met with rude and unhelpful staff.
How Can “Reviews Advice” Help You If You Get Scammed?
If you have been scammed by Alphanis or another unlicensed broker, there are a few things you can do. First, you should report the scam to the relevant authorities. In the UK, you can report the scam to the FCA. Second, you should try to get your money back. This may be difficult, but there are a number of things you can do, such as contacting your bank or credit card company. Finally, you should contact us to get professional help to recover your lost funds.
Our experts will help you to find the right recovery service from our recommended service and also our professional guidance will help you in recovering the lost funds.
Final Thought
Alphanis is a scam. The company is not licensed by any financial regulatory authority, and there are a number of red flags that suggest it is not legitimate. If you are considering investing with Alphanis, I urge your advice to reconsider. There are many legitimate Bitcoin miners out there, so there is no need to risk your money with a scam.
