Alpha Capital: at least 8 reviewers since 09-05 say a device, CID or IP flag hit an active account or payout; 5 say it ended their accounts
At least 8 Trustpilot reviewers since 09-05 say a device, CID or IP flag hit an active account or payout; 5 say it ended their accounts, and the other 3 say they were accused or denied a payout. Nazim Hussain (GB, 09-22) says he deleted a 5-star review after about 4 years, over 30,000 pounds spent and 3 payouts, when a payout went under review and his account was terminated over 9 device identifiers said to link to 2 other customer accounts. Eriaman (ID, 09-11) says the matched account was his wife's, inactive since 2024, same home and Wi-Fi. B t (NL, 09-17) says 4 devices were flagged while the MT5 ran via Traders Connect cloud infrastructure. The firm replied to 0 of 120 reviews pulled.
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No reply captured: a gap in what we could archive, not evidence of silence.













































