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alpacaslu.com

alpacaslu.com
Suspected Fraud

alpacaslu.com

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
alpacaslu.com
Suspected Fraud

alpacaslu.com

🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, precious metals, crude oil, indices, cryptocurrencies
Supported Languages
Simplified Chinese, Traditional Chinese, English, Japanese, Korean, Vietnamese, French, German, Hungarian, Polish, Portuguese, Russian, Spanish, Turkish.
Domain Registration
2024-06-17
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

alpacaslu.com is a CFD broker registered on June 17, 2024, specializing in offering financial derivatives trading services such as forex, precious metals, crude oil, indices, and cryptocurrencies. The platform primarily caters to retail and institutional clients, providing online trading services for various financial products. It does not offer services in regions where doing so may violate local laws or regulations.

Company Registration Information and Regulatory Status

According to information publicly available on the alpacaslu.com website, the broker operates under the brand name "Alpaca" with its headquarters in London, UK. It is regulated by the Financial Crimes Enforcement Network (FinCEN) in the United States and is subject to its stringent audits and supervision, with MSB number 31000222912096. However, the company has not disclosed its full corporate name or business registration number on the website. Additionally, no detailed terms of service or other related legal documents can be found on the site.

alpacaslu.com

alpacaslu.com

Verification with the FinCEN website shows that the company with MSB number 31000222912096 is SUNDELL LIMITED, which was also placed on the Financial Conduct Authority (FCA) investor warning list on June 14, 2023. The official website for SUNDELL LIMITED is www.sundell-fx.com, not www.alpacaslu.com.

Furthermore, the design and content of the alpacaslu.com website closely resemble those of multiple known scam brokers such as FORE XF, nutexx.com, and loemarkets, all of which use the same template.

alpacaslu.com

alpacaslu.com

Trading Products and Services

alpacaslu.com offers trading in various financial derivatives, including but not limited to:

  • Forex Trading: The platform provides trading services for various major forex pairs like EUR/USD, USD/CAD, GBP/USD, USD/JPY, etc.
  • Precious Metals Trading: It offers spot trading for precious metals including gold (XAUUSD) and silver (XAGUSD).
  • Crude Oil Trading: It provides trading services for U.S. crude oil (UsOIL).
  • Indices Trading: Tradable indices include the Nikkei 225 (N225), German DAX (GER30), and S&P 500 (US500).
  • Cryptocurrency Trading: The platform offers trading for various cryptocurrency pairs like Bitcoin (BTC/USD), Ethereum (ETH/USD), Ripple (XRP/USD), among others.

Account Opening Process

When attempting to open a trading account on alpacaslu.com, clicking the "Sign up now" and "Register" links on the homepage and in the top right corner of the webpage does not redirect to a functional account registration page, thus making it impossible to register an account.

alpacaslu.com

Trading Account Information

The alpacaslu.com website does not disclose key trading parameters such as spreads, leverage, contract sizes, etc. Additionally, important details regarding account types, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, margin maintenance/stop-out levels, and minimum price accuracy are not provided, indicating a lack of transparency.

Trading Platform

alpacaslu.com claims to offer a proprietary trading platform, supporting both web and mobile versions. However, clicking on the mobile download link provided on the website redirects to pages that appear to have copied the icon and name of the broker Alpaca.

alpacaslu.com

alpacaslu.com

alpacaslu.com

Deposits and Withdrawals

alpacaslu.com does not clearly list supported deposit and withdrawal methods, associated fees, or minimum deposit and withdrawal amounts on its website.

Summary and Recommendations

Traderknows reminds investors that alpacaslu.com is a scam broker website without an actual company entity and lacks any regulatory oversight. The platform has very low information transparency, and its contact is limited to email, lacking other reliable communication channels. Therefore, investors are advised to choose brokers with transparent information, regulation by authoritative bodies, and a good reputation to avoid potential financial losses.

Currently, this broker is labeled as "Suspected Fraud" on Traderknows.

FAQ About alpacaslu.com

01

What is alpacaslu.com?

alpacaslu.com is a CFD Broker.

02

When was alpacaslu.com founded?

alpacaslu.com was founded in 2024.

03

Where is alpacaslu.com located?

According to its official website, alpacaslu.com has not yet disclosed its office location.

04

What is alpacaslu.com's official website?

alpacaslu.com's official website is https://www.alpacaslu.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Forex, precious metals, crude oil, indices, cryptocurrencies
Supported Languages
Simplified Chinese, Traditional Chinese, English, Japanese, Korean, Vietnamese, French, German, Hungarian, Polish, Portuguese, Russian, Spanish, Turkish.
Domain Registration
2024-06-17
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

alpacaslu.com is a CFD broker registered on June 17, 2024, specializing in offering financial derivatives trading services such as forex, precious metals, crude oil, indices, and cryptocurrencies. The platform primarily caters to retail and institutional clients, providing online trading services for various financial products. It does not offer services in regions where doing so may violate local laws or regulations.

Company Registration Information and Regulatory Status

According to information publicly available on the alpacaslu.com website, the broker operates under the brand name "Alpaca" with its headquarters in London, UK. It is regulated by the Financial Crimes Enforcement Network (FinCEN) in the United States and is subject to its stringent audits and supervision, with MSB number 31000222912096. However, the company has not disclosed its full corporate name or business registration number on the website. Additionally, no detailed terms of service or other related legal documents can be found on the site.

alpacaslu.com

alpacaslu.com

Verification with the FinCEN website shows that the company with MSB number 31000222912096 is SUNDELL LIMITED, which was also placed on the Financial Conduct Authority (FCA) investor warning list on June 14, 2023. The official website for SUNDELL LIMITED is www.sundell-fx.com, not www.alpacaslu.com.

Furthermore, the design and content of the alpacaslu.com website closely resemble those of multiple known scam brokers such as FORE XF, nutexx.com, and loemarkets, all of which use the same template.

alpacaslu.com

alpacaslu.com

Trading Products and Services

alpacaslu.com offers trading in various financial derivatives, including but not limited to:

  • Forex Trading: The platform provides trading services for various major forex pairs like EUR/USD, USD/CAD, GBP/USD, USD/JPY, etc.
  • Precious Metals Trading: It offers spot trading for precious metals including gold (XAUUSD) and silver (XAGUSD).
  • Crude Oil Trading: It provides trading services for U.S. crude oil (UsOIL).
  • Indices Trading: Tradable indices include the Nikkei 225 (N225), German DAX (GER30), and S&P 500 (US500).
  • Cryptocurrency Trading: The platform offers trading for various cryptocurrency pairs like Bitcoin (BTC/USD), Ethereum (ETH/USD), Ripple (XRP/USD), among others.

Account Opening Process

When attempting to open a trading account on alpacaslu.com, clicking the "Sign up now" and "Register" links on the homepage and in the top right corner of the webpage does not redirect to a functional account registration page, thus making it impossible to register an account.

alpacaslu.com

Trading Account Information

The alpacaslu.com website does not disclose key trading parameters such as spreads, leverage, contract sizes, etc. Additionally, important details regarding account types, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, margin maintenance/stop-out levels, and minimum price accuracy are not provided, indicating a lack of transparency.

Trading Platform

alpacaslu.com claims to offer a proprietary trading platform, supporting both web and mobile versions. However, clicking on the mobile download link provided on the website redirects to pages that appear to have copied the icon and name of the broker Alpaca.

alpacaslu.com

alpacaslu.com

alpacaslu.com

Deposits and Withdrawals

alpacaslu.com does not clearly list supported deposit and withdrawal methods, associated fees, or minimum deposit and withdrawal amounts on its website.

Summary and Recommendations

Traderknows reminds investors that alpacaslu.com is a scam broker website without an actual company entity and lacks any regulatory oversight. The platform has very low information transparency, and its contact is limited to email, lacking other reliable communication channels. Therefore, investors are advised to choose brokers with transparent information, regulation by authoritative bodies, and a good reputation to avoid potential financial losses.

Currently, this broker is labeled as "Suspected Fraud" on Traderknows.

FAQ About alpacaslu.com

01

What is alpacaslu.com?

alpacaslu.com is a CFD Broker.

02

When was alpacaslu.com founded?

alpacaslu.com was founded in 2024.

03

Where is alpacaslu.com located?

According to its official website, alpacaslu.com has not yet disclosed its office location.

04

What is alpacaslu.com's official website?

alpacaslu.com's official website is https://www.alpacaslu.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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