alphaholdingsinvestment.com — reviews, registry checks and Trust Score

alphaholdingsinvestment.com — Site is offline. Trust Score 2/100, based on 0 user reviews, listings on Bank of Russia and technical data. Updated 20 Sep 2026.

Site is offline

Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 1 regulator listing, domain age known.

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Listed on 20 Aug 2026. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

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alphaholdingsinvestment.com is offline — Not responding since 20 Sep 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: alphaholdingsinvestment.com

Domain age

4 months (registered 5 Jun 2026)

Less than a year old.

Registrar

INWX GmbH

Registration paid until

5 Jun 2027

Status

Not responding since 20 Sep 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Top-level domain

.com

Technical data verified 20 Sep 2026; refreshed automatically by our crawler.

User reviews of alphaholdingsinvestment.com (0)

No reviews yet. If you have dealt with alphaholdingsinvestment.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about alphaholdingsinvestment.com

Is alphaholdingsinvestment.com legit or a scam?

alphaholdingsinvestment.com currently scores 2/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is alphaholdingsinvestment.com on a regulator warning list?

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does alphaholdingsinvestment.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.