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Start gratis vurdering → WhatsApp →Vores refusionsproces for Alpha Capital Management Services Limited-ofre
- Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
- Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til Alpha Capital Management Services Limited. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + local securities law. Din bank har 8 uger til at svare.
- Vi eskalerer til your national financial ombudsman, hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med your national fraud unit — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
⚠️ Hvad Regulator siger om Alpha Capital Management Services Limited
Alpha Capital Management Services Limited opererer uden tilladelse fra Regulator (HK). Ikke tilladt at tilbyde regulerede investeringstjenester.
How this scam works
Alpha Capital Management Services Limited was added to Regulator's watchlist because it is not authorised to provide investment services in HK. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and your national financial ombudsman give you real recovery routes.
Red flags to recognize
- Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
- Ikke opført i Regulators offentlige register over godkendte firmaer
- Nægtede at oplyse Finanstilsynet/CONSOB/FCA-licensnummer
- Domænet registreret sidste 6 måneder (ungt domæne = advarselssignal)
- Bruger "reguleret af"-påstande fra offshore-jurisdiktioner (Vanuatu, St Vincent)
Recovery timeline for this case type
Recovery from Alpha Capital Management Services Limited follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by local securities law. If the bank refuses, we escalate to your national financial ombudsman within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Can I recover funds from Alpha Capital Management Services Limited if my bank already refused?
Yes — this is one of the most common scenarios we win. Under local securities law, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to your national financial ombudsman. Our team overturns 62% of first-round bank refusals.
How much does recovery cost with Refundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is Alpha Capital Management Services Limited the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Alpha Capital Management Services Limited may operate other unregulated platforms under different names. We track cross-references between Regulator-flagged brokers to strengthen your case.