A company known as Alpha Capital & Equity Partners LLC has been flagged in the UK for being a potential scam.

The company in question is operating from the website alphaceapllc.com which is just 27 days old.

This is supposedly a family-owned business with $3 billion in assets under management.

Clearly this is a nonsensical marketing pitch because a new website like alphaceapllc.com cannot be popular overnight so as to attract this kind of funding in less than 1 month.

The alleged company is doing business from an unverified New York address.

They imply that Alpha Capital & Equity Partners LLC is providing investment advisory services, merger acquisitions as well as trading strategies to both companies and individuals.

Today we expose this scam, letting you know that they’re not any different from thieves like EpsilonFX, Be The bank and Equithy.

Alpha Capital & Equity Partners LLC review

In addition to the services which they explicitly offer on their website, this company is also claiming to help people with tax solutions as well as business litigations.

This is a jack-of-all-trades kind of scenario. It’s interesting how these scammers operate because if you check them out, you will find that they don’t even have a track record.

How do they convince people that they are for real?

As a matter of fact, we’re unable to verify that Alpha Capital & Equity Partners LLC is operated out of the US.

Nothing is known about the owners of this company since it appears that they never bothered to register the LLC.

The name is just to fool investors that the business is real and is registered somewhere in the US.

Besides this, we have noted that alphaceapllc.com is just using stock photos (free pictures found on photo selling websites) to represent their staff members.

They’re hiding their faces because anonymity provides some sort of safety from prying eyes of the online fraud detection community.

Reasons why Alpha Capital & Equity Partners LLC is a scam

The website smells like a scam.

At some point, these people will email or engage their potential victims over the phone.

The sales language is always smooth and convincing. They know how to use business English to get into the pockets of unsuspecting victims.

Some of the concerns you should have before falling for their tricks include the following:

1)Why Alpha Capital & Equity Partners LLC does not have a SEC or FINRA license

2)How a website that was launched yesterday is so successful

3)Why there is no terms and conditions page on their website.

4)Why the company is not rated by their so-called clients.

5)Why there is no proof of their trading activities and funding which they claim to have received from their clients.

Alpha Capital & Equity Partners LLC is simply a hoax, a scam that is intended to steal loads of money from victims.

If they’re based in the US, they would be under the scrutiny of the SEC because the company is offering unregistered securities and acting as a custodian for investors’ funds.

Their activities require a license and the SEC is very strict on this.

The FCA recently flagged the scam and warned UK citizens not to transact any business with the firm.

When there is such a warning in the public domain, it usually implies that the company is not honest and transparent and they may not be engaging in the businesses which they claim to do.

As a result, the risk of investors losing their funds is very high. When you transfer your hard-earned money to Alpha Capital & Equity Partners LLC, there’s no telling whether the funds are going into an American bank account or an offshore account.

The people who operate the website are also anonymous. You cannot trace and find them.

Conclusion of the alphaceapllc.com review

When you transfer your funds to the illegal company, be sure that you will not receive the services for which you’re transferring funds for.

Their so-called banking services is an approach that the scammers are using to withhold your funds forever.

Their broker-dealer business needs a license and authorization from a well-known financial regulator.

In addition to this, we need reviews from their active clients since Alpha Capital & Equity Partners LLC implies that they are working with many active clients.

We already know that this website is actually telling lies in its marketing materials.

Do not sign up and if you must do so, we should first engage in a serious discussion with other readers in the comment section.

We need to hear your feedback about this illegal company.