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Warning: High-Risk Scam. Stay Away!!
Alpari.com has been designated as a SCAM in multiple countries, including India, where the Regulatory Authority has Blacklisted it.
It is highly advised to AVOID this website, and all it’s related businesses.
Have you been scammed by alpari.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
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7 Complaints filed since October 18, 2024
Learn how we process your report.7 Complaints filed since October 18, 2024
67 CONNECTIONS AND UNDISCLOSED RELATIONS
| Domain Name | Connection | Data Point | Detected On | Red Flag |
|---|---|---|---|---|
| ecnprime.com | Google Analytics Tag | UA-59617131 | September-16 | |
| pamm.com | Google Analytics Tag | UA-59617131 | November-18 | |
| pamm.ru | Google Analytics Tag | UA-59617131 | November-18 | |
| thebanktraders.com | Google Analytics Tag | UA-59617131 | April-18 | |
| mtsautotrader.com | Google Analytics Tag | UA-59617131 | June-18 | |
| trader-club.pro | Google Analytics Tag | UA-59617131 | December-18 | |
| santuniu.com | Google Analytics Tag | UA-59617131 | April-20 | |
| isignals.trade | Google Analytics Tag | UA-59617131 | June-24 | |
| invest-ru.com | Google Analytics Tag | UA-59617131 | May-24 | |
| ecnprime.com | Google Tag Manager | GTM-NSNZK8 | September-16 | |
| forexwinner95.com | Google Tag Manager | GTM-NSNZK8 | July-17 | |
| isignals.trade | Google Tag Manager | GTM-NSNZK8 | June-24 | |
| financial-law.ru | Google Tag Manager | GTM-NSNZK8 | September-21 | |
| easy-easy.buzz | Google Tag Manager | GTM-NSNZK8 | January-22 | |
| bonuspillow.buzz | Google Tag Manager | GTM-NSNZK8 | October-22 | |
| glory-course.fun | Google Tag Manager | GTM-NSNZK8 | February-23 | |
| littikger.com | Google Tag Manager | GTM-NSNZK8 | May-23 | |
| unfersun.com | Google Tag Manager | GTM-NSNZK8 | August-23 | |
| umbertoliko.com | Google Tag Manager | GTM-NSNZK8 | July-23 | |
| alpari.de | Facebook Tag | FB-864175777008330 | April-15 | |
| alpari.co.uk | Facebook Tag | FB-864175777008330 | April-15 | |
| alpari-forex.com | Facebook Tag | FB-864175777008330 | April-15 | |
| alpari.ru | Google Tag Manager | UA-59617131 | July-17 | |
| alpari-forex.org | Google Tag Manager | UA-59617131 | August-17 | |
| alpari.eu | Google Tag Manager | UA-59617131 | June-18 | |
| alpari.cn | Google Tag Manager | UA-59617131 | September-19 | |
| alpariforex.org | Google Tag Manager | UA-59617131 | June-19 | |
| forex-knigi.ru | Google Tag Manager | GTM-NSNZK8 | Nov 2016 | |
| invest-assistant.ru | Google Tag Manager | GTM-NSNZK8 | Nov 2016 |
Get everything we know about alpari.com in one downloadable PDF document
4 Downloads since October 18, 2024
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129
Connections
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67
Technical data
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44
OSINT data
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34
Adverse media
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98
User feedback
alpari.com Due-Diligence Report
What You Get with Expert Website Analysis:
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Detailed Report: You’ll receive a comprehensive report with our findings, updated directly on this page and sent to you via email.
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67 TECH STACK PROFILE AND AUDIT
Created on - 2002-10-16
Updated on - 2023-09-27
Expires on - 2024-10-16
Google Analytics Tag - UA-59617131
Google Analytics Tag - UA-101505457
Google Tag Manager - GTM-WN65KWN
Google Tag Manager - GTM-NSNZK8
IP Address - 172.64.146.147
Nameserver 1 - melinda.ns.cloudflare.com
Nameserver 2 - simon.ns.cloudflare.com
44 ONLINE SOURCE INTEL DATA ON alpari.com
Alpari International is operated by Exinity Limited, a company registered in Mauritius.
While regulated by the Mauritius Financial Services Commission, this is considered a less stringent regulator compared to authorities in regions like the US or the EU.
Alpari has been linked to attempts at reputation laundering by filing fraudulent Digital Millennium Copyright Act (DMCA) takedown notices.
The company operates from jurisdictions like Mauritius, which are often criticized for lacking rigorous oversight.
Andrey Dashin is the founder of the alpari.
Alpari has allegedly hired agencies specializing in cleaning up the online presence of companies involved in scandals like corruption, tax avoidance, and other financial crimes.
Alpari’s platform for copy trading explicitly states that the past performance of a strategy manager does not guarantee future profits. This is a typical but crucial risk warning for new traders.
The platform charges fees on certain account types, such as ECN accounts, which can make it difficult for users to fully understand the costs associated with their trades
Users have reported difficulties accessing their accounts or experiencing technical failures during trading, which could result in losse
The maximum leverage offered by Alpari is 1:1000, which, while enticing, is highly risky and could lead to significant losses, especially for inexperienced traders 34 ADVERSE MEDIA AND RED FLAGS
- 1
- https://www.trustpilot.com/reviews/658c3625...
- 27/12/2023
- Review
- 2
- https://www.trustpilot.com/reviews/654cd78...
- 09/11/2023
- Review
- 3
- https://www.trustpilot.com/reviews/5efc3...
- 01/07/2020
- Review
- 4
- https://www.trustpilot.com/reviews/60a6...
- 21/05/2021
- Review
- 5
- https://www.trustpilot.com/reviews/4ec52...
- 17/11/2011
- Review
- 6
- https://www.trustpilot.com/reviews/5fd03882755...
- 09/12/2020
- Review
- 7
- https://www.trustpilot.com/reviews/6127b146...
- 26/08/2021
- Review
- 8
- https://www.trustpilot.com/reviews/601831fc679...
- 01/02/2021
- Review
- 9
- https://www.trustpilot.com/reviews/58346380f83...
- 22/11/2016
- Review
- 10
- https://www.trustpilot.com/reviews/6127b146...
- 26/08/2021
- Review
Critical media file alpari.com
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by: Evelyn King
I don't like is that not all information can be easily found on the site. This is nonsense! Withdrawals are often delayed for almost a week and this raises questions. The judgment of risk control is sometimes very unreasonable
by: Henry Martinez
It has been four months. Please help. It has been addressed for the first time, but it is still not credited, and they rejected the withdrawal for the second time.
by: Ella White
Alfari does not allow withdrawals, can only deposits. It has been a year, and every time I withdraw funds, I can’t. I hope everyone will not be fooled again
by: Grace Thompson
Once you deposit you can not get your money back. 2.7 spread on gbpusd is a robbery. Scam... avoid it.
by: Jack Perez
SCAM it's the worst broker I have ever used. it changes pending orders in a way that causes great loss of money. total scam!
by: Ethan Taylor
ALPARI has become a real unscrupulous… ALPARI has become a real unscrupulous crook. I also took my money out but they don't want to give it back to me. When you deposit it is a trap that closes forever. To...
by: Grace Brown
SCAM it's the worst broker I have ever used. it changes pending orders in a way that causes great loss of money. total scam!
by: Zoe Lewis
Alpari is cheater to customers Alpari is cheater to customers. To attract clients, they starts user covenient payment methods, after join they blocks the method and causes customer loss. Also their system is much prone to loss customers.
by: Noah Robinson
Alpari is cheater to customers Alpari is cheater to customers. To attract clients, they starts user covenient payment methods, after join they blocks the method and causes customer loss. Also their system is much prone to loss customers.
by: Lily Johnson
Scammers. You can't withdraw your money. I had around $100 and tried to withdraw it. They asked for a photo of my card, a bank statement proving the card was mine, a housing payment receipt with my name, and a...