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Alpha Capital Anstalt Warns of Scam and Fraud Alert


News provided by

Alpha Capital Anstalt

Feb 20, 2025, 16:33 ET

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VADUZ, Liechtenstein, Feb. 20, 2025 /PRNewswire/ -- Alpha Capital Anstalt recently learned of a scam wherein third parties are falsely claiming to be employees or agents of Alpha Capital Anstalt and are contacting individuals and corporate entities claiming to offer investment funding from Alpha Capital Anstalt. These actors are not representatives of Alpha Capital Anstalt and they do not have authority to act on behalf of Alpha Capital Anstalt.

The perpetrators use a variety of methods to contact targets, including third-party messaging services such as WhatsApp, networks connecting start-up businesses with investment funding, and social media. Some of these bad actors may pretend to be real individuals who are actually employed by or associated with Alpha Capital Anstalt, or brokers working on behalf of Alpha Capital Anstalt.

The scam artists have also created fake websites to trick their victims. These websites may be created using cloned company details, and they may even have a web address that is very close to that of the real Alpha Capital Anstalt website.

How to Protect Yourself

  • If you are approached by someone claiming to represent Alpha Capital Anstalt, please bear in mind:
    • The only legitimate Alpha Capital Anstalt website is at www.alphacapital.li
    • All individual Alpha Capital Anstalt email addresses end in @alphacapital.li. If you receive correspondence claiming to be from Alpha Capital Anstalt but the email address of the sender does NOT end in @alphacapital.li, that correspondence is not legitimate.

Please be aware that Alpha Capital Anstalt does not:

  • Conduct business in cryptocurrency.
  • Ask clients or prospective clients to transfer funds into a cryptocurrency account in order to confirm the existence of the funds or otherwise.
  • Ask clients or prospective clients for fees or payments in advance of funding.
  • Conduct any business via messaging programs such as WhatsApp, WeChat, Facebook, or LinkedIn.
  • Solicit business in any manner.

It is important to exercise great caution when approached with:

  • Unsolicited offers of investment funds
  • Offers that seem too good to be true
  • Proposed investments that must be completed very quickly
  • Requests that you undertake financial transactions live on video calls or otherwise while visible to any third parties, including the purported "investors"

Please ensure that you are communicating with legitimate and authorized representatives of Alpha Capital Anstalt. If you are unsure about the legitimacy of any communication that appears to be from Alpha Capital Anstalt, please contact us directly at [email protected]. If you believe you have been the victim of a scam, please report the crime to local law enforcement or regulatory authorities.

SOURCE Alpha Capital Anstalt

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Also from this source

Alpha Capital Anstalt Issues Scam and Fraud Alert Update

Alpha Capital Anstalt Issues Scam and Fraud Alert Update

On February 20, 2025, Alpha Capital Anstalt issued a press release to warn the public of a recently-discovered scheme to impersonate Alpha Capital...

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