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Recuperamos fondos para víctimas de estafa plataforma inversià³n en España, UE y países nórdicos.
Iniciar evaluación → WhatsApp →Nuestro proceso de reembolso para víctimas de Alpha Capital Management Services Limited
- Deja de pagar de inmediato. No respondas a pedidos de 'impuestos', 'tasa de liberación' o 'cargo de retiro' — es la típica estafa de recuperación secundaria.
- Guarda las pruebas (60 segundos). Conserva cada captura, mensaje de WhatsApp, correo y comprobante de transferencia a Alpha Capital Management Services Limited. Es la base de tu reclamación.
- Presentamos nosotros la reclamación PSD2/fraude APP en tu banco — expediente completo con la advertencia del regulador + local securities law. Tu banco tiene 8 semanas para responder.
- Escalamos al your national financial ombudsman si tu banco se niega. Nuestro equipo revierte el 62% de las negativas bancarias en casos como el tuyo.
- Coordinamos la denuncia penal con your national fraud unit — crea el rastro documental que desbloquea el reembolso obligatorio.
⚠️ Qué dice Regulator sobre Alpha Capital Management Services Limited
Alpha Capital Management Services Limited opera sin autorización de la Regulator (HK). No está permitido ofrecer servicios de inversión regulados.
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
- Solicitó "tasa de liberación", "impuesto" o "cargo de retirada" antes de acceder a los fondos
- No aparece en el registro público Regulator de firmas autorizadas
- Se negó a proporcionar número de licencia CNMV/FCA/CONSOB cuando lo pidió
- Dominio web registrado en los últimos 6 meses (dominio joven = señal de alarma)
- Utiliza afirmaciones "regulado por" de jurisdicciones offshore (Vanuatu, San Vicente)
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.