Watchlist case file: Alpha Exchange International. The story the front-end tells does not match the signal coming back from the chain.
| Operator | Alpha Exchange International |
| Public domain | alphaexchangeintl.com |
| Reported website | https://alphaexchangeintl.com/ |
| Status | FLAGGED · ON WATCHLIST |
| Filed by | Cryptosenti Research Desk · Brooklyn, NY |
How losses unfold
Deposits to Alpha Exchange International most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.
Red flags on file
- Cold contact origin. First contact through Telegram, WhatsApp, Instagram DMs, or LinkedIn — not through the operator’s own marketing funnel.
- Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.
- Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
If you have already engaged
Do not engage with anyone offering recovery in exchange for upfront fees, gift cards, or your seed phrase. Cryptosenti never asks for any of those, and neither does any legitimate recovery firm.
If you have already deposited with Alpha Exchange International, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.
Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.
If you suspect Alpha Exchange International drained funds you cannot recover on your own: file a case. One business day to a scope assessment.
Were you in this case?
If Alpha Exchange International is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.