How the scam operates.
Alpha Global Market menampilkan dirinya sebagai pialang perdagangan daring yang beroperasi di bawah domain alphaglobalmarket.io. Nama dan citra merek platform ini selaras dengan bahasa pemasaran pialang multiaset berlisensi, memproyeksikan citra layanan perdagangan yang profesional dan terhubung secara global. Sebutan 'Global Market' memberi kesan ambisi dan bobot institusional, sebuah teknik permukaan yang lazim digunakan untuk menarik investor ritel yang mencari eksposur ke pasar keuangan.
Entitas yang terdaftar didirikan sebagai International Business Company di Saint Lucia, yurisdiksi yang menawarkan pendirian perusahaan dengan hambatan rendah tetapi tidak memberikan lisensi jasa keuangan. BrokersView mencatat bahwa platform ini tidak menampilkan informasi perizinan apa pun di situs webnya, sehingga tidak memiliki pengawasan regulasi yang dapat diverifikasi. Entitas yang disusun dengan cara ini tidak menyediakan kerangka kontraktual untuk permintaan penarikan dana atau penyelesaian sengketa, dan tidak ada skema kompensasi yang melindungi dana yang disetorkan.
Bagi pengguna yang berinteraksi dengan platform ini, titik retak biasanya muncul ketika permintaan penarikan dana diajukan. Operasi tanpa regulasi dengan pola seperti ini kerap menyebutkan verifikasi yang tertunda, kewajiban biaya yang belum terbayar, atau penahanan kepatuhan sebagai alasan untuk menahan dana. Tanpa adanya lembaga perizinan tempat mengajukan pengaduan, korban memiliki upaya hukum formal yang terbatas. BrokersView secara tegas menyarankan untuk tidak terlibat dalam aktivitas perdagangan apa pun dengan platform ini dan mengeluarkan peringatannya pada November 2025.
Red flags we documented.
- 01Guaranteed daily / weekly returnsLegitimate trading platforms do not promise fixed returns of "5% per day" or "30% per month". Real markets have variance; anything advertising guaranteed yield in this range is structurally impossible to deliver and is the strongest single signal of a fraudulent platform.
- 02Withdrawal triggers a "release fee"When a user requests withdrawal, the platform invents a new charge, "tax clearance", "anti-money-laundering fee", "withdrawal upgrade", that must be paid before funds release. This is extortion. The original deposit is already gone; the second-stage fee is the operator extracting additional value before disappearing.
- 03Account manager pushes for higher depositsA named "account manager" (often via Telegram or WhatsApp) urges progressively larger deposits, frames hesitation as "missing the opportunity", and discourages independent verification. This social-engineering pattern is consistent across investment-fraud operations and rarely appears at licensed brokers.
- 04No verifiable regulator registrationThe platform claims regulation by a real authority but the regulator's public register has no record of the firm, or has an explicit warning notice. Always check the source register directly, not the platform's own claims.
What you can do now.
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