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Gratis beoordeling → WhatsApp →Ons terugbetalingsproces voor Alpha Capital Management Services Limited-slachtoffers
- Stop onmiddellijk met betalen. Reageer niet op verzoeken om 'belasting', 'vrijgavekosten' of 'opnamekosten' — dat is een vervolg-recovery-scam.
- Bewaar het bewijs (60 seconden). Sla elke screenshot, WhatsApp-bericht, e-mail en overschrijvingsbewijs richting Alpha Capital Management Services Limited op. Dit is de basis van uw bankklacht.
- Wij dienen de PSD2/APP-fraude-klacht bij uw bank in — volledig dossier met de waarschuwing van de toezichthouder + local securities law. Uw bank heeft 8 weken om te reageren.
- Wij escaleren naar your national financial ombudsman als uw bank weigert. Ons team draait 62% van bankweigeringen om in vergelijkbare zaken.
- Wij coördineren de aangifte bij your national fraud unit — creëert het papieren spoor dat verplichte terugbetaling ontgrendelt.
⚠️ Wat Regulator zegt over Alpha Capital Management Services Limited
Alpha Capital Management Services Limited opereert zonder vergunning van de Regulator (HK). Niet toegestaan om gereguleerde beleggingsdiensten aan te bieden.
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
- Vroeg "vrijgavekosten", "belasting" of "opnamekosten" voordat u toegang kreeg tot uw geld
- Niet vermeld in het openbare Regulator-register van geautoriseerde firma's
- Weigerde AFM/CONSOB/FCA-vergunningsnummer te geven
- Domein geregistreerd in de laatste 6 maanden (jong domein = alarmbel)
- Gebruikt "gereguleerd door"-claims uit offshore-jurisdicties (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.