Alvatrade Review – Recent Entry on the FCA’s Blacklist
Alvatrade Review – Recent Entry on the FCA’s Blacklist

Based entirely on the website’s appearance and promises, you would get the impression that Alvatrade is a rising investment firm with a nice reputation. However, the truth is different; the firm is not licensed to provide services, meaning it operates unlawfully just like Swiftcryptrade.

We saw that in the regulatory warning against the shady platform, which calls for an honest analysis. Hence, here is the Alvatrade Review, i.e. all you need to read to learn the truth about the scheme and the cutthroat methods it uses. 

Regulated by: Unregulated Investment Firm
Is This Company Safe? No, the platform is blacklisted
Known Websites: 
Have Warnings from: FCA
Registered in: UK (allegedly)
Operating since: 2022-05-28
Trading Platforms: N/A
Alleged ROI: 100%
Minimum Deposit: 500 USD
Deposit Bonus: N/A
Investment Products: Forex, Cryptocurrencies
Free Demo Account: Unavailable
How to Withdraw from This Company? Since this company is unlikely to return your money – contact your bank or financial regulator, or simply reach out to us for professional assistance in recovering your funds.

Legal Info: Is Alvatrade Regulated?

Upon reviewing Alvatrade’s website, we did not find any relevant or verifiable information regarding the firm’s legal background, certificate of incorporation, phone number, etc. It seems the firm is not registered with the United Kingdom’s Financial Conduct Authority (FCA). Speaking of the FCA, the rigorous market watchdog issued a warning against the bogus website on January 18.

Engaging with the firm carries significant risks and deprives the user of access to the Financial Ombudsman Service for complaints and protection from the Financial Services Compensation Scheme (FSCS), according to the FCA. 

In case the company faces insolvency or incurs losses in questionable situations, you won’t be eligible for financial protection from the FSCS. It is essential to be careful and consider safer investment alternatives. Choose reputable companies that are supervised by leading financial authorities like the FCA (UK), CFTC & NFA (US), ASIC (Australia), IIROC (Canada), MAS (Singapore), BaFin (Germany), and others.

Who Are Alvatrade’s Targets?

According to, the website domain was created on May 28, 2022. Since then, the financial swindler has been targeting primarily traders and investors who reside in the following countries:

  • United States;
  • Germany;
  • Poland;
  • Norway.

All these countries have esteemed financial watchdogs that enforce heavy regulations and laws to prevent unauthorized imposters from running their schemes and deceiving domestic investors. One common rule stipulates that each financial market participant must obtain a permit.

The FCA, for instance, goes in guns blazing when it comes to exposing unlicensed cyber thieves such as Alvatrade, and the warning mentioned above supports that claim. If you encounter any challenges with withdrawals, file a complaint with your regional regulatory body or seek professional help for the chargeback process.

Trader Reviews – Sharing Experiences

We did not find any Alvatrade reviews on popular forums such as Trustpilot or Personal Reviews. For a company that claims to have over 69k active accounts, it sure fails to deliver any viable proof of actually helping users make profits as there are no testimonials online.

Nevertheless, we recommend you always check what users say about a certain platform before you risk your money because negative reviews and complaints are indicative of scams. Negative reviews can help you identify digital fraudsters such as Velitex.

Therefore, please conduct a comprehensive analysis of the company you are considering to determine if it is listed on regulatory warning lists, as was the case here.

How the Investment Scheme Works

Scammers involved in investment schemes often resort to deceptive tactics to exploit unsuspecting individuals, with one common method being the Ponzi scheme model. In this illicit structure, returns to initial investors are paid using funds obtained from newer investors, creating a false appearance of profitability.

Upon investigating the fraudulent website, it has become evident that there is an Alvatrade affiliate program, awfully resembling the aforementioned pyramid model fraud.

Unscrupulous criminals allure victims by making promises of unrealistically high returns, capitalizing on greed to attract investments. Moreover, they promote counterfeit products, using misinformation and cunning marketing strategies to create an illusion of transparency. 

Alvatrade investment plans

Investment Plan Starter Premium Master Pro
ROI 100% for four times 100% for four times 100% for four times 100% for four times
Minimum Deposit 500 USD 3,000 USD 10,000 USD 100,000 USD
Duration N/A N/A N/A N/A

As we mentioned in the previous section, digital con artists promise extremely high returns on investments in short periods. The plans look too good to be true because they are implausible. There is no way a platform can generate a 100% return four times in a row.

As soon as you read a promise like that, know you’re dealing with a fraudulent website rather than a serious firm. Simply ignore the Alvatrade investing opportunities because they are fake.

Deposit and Withdrawal Process

Alvatrade accepts payments exclusively via three methods – Bitcoin, Ethereum, and Skrill. We have two crypto options and one third-party electronic wallet to add layers to the funding process, which is typical of scammers. Investing in this platform means you will not be able to withdraw your funds given the fraudster’s cruel intentions.

The reason why scammers prefer crypto payments is that they are extremely hard to trace and reverse, plus allow them to remain anonymous and continue running their schemes.

Undoing cryptocurrency transactions is a complicated process that demands significant effort and advanced software. Professional assistance is essential for this task, and fortunately, our team of experts is available to help you recover your funds.

Key Facts To Consider About Alvatrade

Let’s conclude this review with a summary of the main points we have outlined – Alvatrade is an investment scheme targeting users from the United States, Germany, Norway, and Poland. The cyber dodger was exposed for purporting to be a legitimate UK firm.

There is no relevant info about the shady firm online except for a warning against the sham website from the FCA. For that reason, we strongly advise you not to risk your money on the platform.

In case you have fallen victim to the Alvatrade scam and cannot withdraw your funds, please get in touch with us. We offer professional help to retrieve your funds!

Use the form below to book your free consultation with Scam Brokers Reviews and tell us more about your case. Our team will gladly guide you through the fund recovery process and assist you every step of the way.

Book your free consultation here and start the chargeback process.

FAQ Section

What is Alvatrade?

An illegal web platform purporting to be a legitimate investment firm that offers high returns.

Is Alvatrade Regulated?

No, the reality is quite the opposite. The firm has been blacklisted by the UK’s FCA for violating laws and regulations.

How to Recover Money Lost To an Investment Scam?

Explore different refund methods such as a chargeback. In this case, you need to hire pros who can trace your crypto payment to recover it.


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