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Alternative Financial Service
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  1. Alternative Financial Service

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(2)

2 reviews in the last 12 months

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Rated 1 out of 5 stars

This is a pretty advanced scam

This is a pretty advanced scam. The domain names they use are only a few months old.

They set you up with a fake trading account and get you to send them identification like a passport or driver's license.

They claim with adverts on reddit and other platforms using a fake BBC report that Nvidia and Sam Altman from OpenAI invested billions into it.

I had calls from 'switzerland' and also 'UK' numbers.

Google their 'business address' and it's a random address shopping high street.

They then ask you to deposit a minimum of $250 US into it. Then they do a fake 'consultancy' to explain how it all works.

DON'T DO IT

25 May 2026
Unprompted review
Rated 1 out of 5 stars

Horrible scammers

Horrible scammers. I've got about 20 calls from the under different numbers trying to make me give them £200. They just don't take no as an answer. Based on callers accent it's Indian based scam call centre.

20 May 2026
Unprompted review

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