The Crypto Adviser
The Crypto Adviser

Alfintechs Ltd Scam Bitcoin Cloud Mining Platform

Adam Smith
Alfintechs Ltd fake Bitcoin mining platform
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Alfintechs Ltd is a scam crypto mining platform which claims to offer a minimum 10% daily profit on clients’ investments but is in fact designed to steal your cash.

The first problem with this site is the level of ‘guaranteed’ payouts which are simply too good to be true – always a huge red flag and sure sign that a platform is fake.

Alfintechs Ltd claims to offer four tiers of investment depending on how much capital you have, with a daily profit of 25% offered to investors with deep pockets who can stake a minimum of $5,000.


It goes without saying that this is completely unrealistic and if anyone had found the secret of raking in this much profit, they’d surely keep it to themselves and be the richest person on the planet.

How to tell Alfintechs Ltd is a scam

Although the website is actually quite convincing, scratch beneath the surface and you’ll find many problems and signs that not all is as it should be.

These are some of the main giveaways:

  • The domain name is only a few months old, yet the platform claims to have over a million clients.
  • The UK head office address is actually a house in a residential street in London. However, the Contact Us page shows an address in Sweden.
  • Most of the content is complete gibberish and mixes various crypto technologies and protocols together. There are also numerous grammatical errors throughout the site.
  • There are several clearly fake customer testimonials featuring photos that look like they were taken in a studio, scraped form other sites.
  • There are no social media profiles associated with Alfintechs Ltd, nor are there any reviews online, aside from warnings about the platform being a scam.
  • The site has a Domain Authority (DA) ranking of 1 which means it hasn’t attracted any inbound links and gets very little traffic, which wouldn’t be the case for a site with over a million clients.
  • If the platform were as big as it claims to be, it would have companion apps available in mobile stores, which it doesn’t.
  • A fake UK Companies House registration is displayed on the site. No company of this name has been set up in the UK.

For these reasons and others, it’s clear that Alfintechs Ltd is a fake platform and you should not deposit any money here.

What can I do if I’ve been scammed by Alfintechs Ltd?

You should gather as much information as possible about the transactions you’ve made with this platform and any wallets you’ve used.

You should also report the scam to the police and to your bank/crypto exchange. There are some resources below which you may find useful.

However, there are private companies that might be able to help which I’ve written about here.

If you suspect a site is fake, get in touch.

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Disclaimer: Nothing on this website constitutes financial advice. The information provided is for educational purposes only.

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