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Alpha Spot Bank Scam: Fake Withdrawal Bank (deeppay.neomarket.live)

Savun Law & Consultancy · Updated 31 October 2026

Alpha Spot Bank Scam: Fake Withdrawal Bank (deeppay.neomarket.live)

Alpha Spot Bank is a site at deeppay.neomarket.live that presents itself as a "central-bank-licensed digital bank". On sites of this kind, shown to people who want to withdraw profit from investment platforms with the message "your money has been transferred to your account at this bank", a transfer or activation fee is demanded before the balance is released.

In short: Alpha Spot Bank is not authorised in Türkiye by the Capital Markets Board (SPK) and is not a real bank. It works as a front withdrawal bank set up to take a second payment from an investment victim. Claiming back the amounts paid is legally possible.
What this article covers

🏦 What Is a Fake Withdrawal Bank For?

  • The impression that the profit from the investment site has been moved to a "bank account"
  • A balance that shows in an online banking panel but cannot be sent
  • A fee demanded in the name of SWIFT, tax or account activation
  • A new obstacle appearing after every payment

🔍 Alpha Spot Bank Contact Traces

The UK financial authority, the FCA, published a warning about Alpha Spot on 2 October 2026. The site uses the numbers +44 7476 696749 and +1 213 767 6803, the addresses [email protected], [email protected] and [email protected], and the address 55 Aylmer Road, East Finchley, London N2 0AT. The domain neomarket.live was registered through Dynadot on 11 December 2025.

🔗 Similar Names and the Same Pattern

The Neomarkets forex schemeTR and the AlphatadeSpot platformTR mentioned on the site are different schemes with similar names. The pattern of demanding fees at the withdrawal stage is covered in these articles:

🧭 The Legal Process

Fraud committed through computer systems is punished as a qualified offence under Article 158/1-f of the Turkish Penal Code.

  1. The possibility of a recall of the SWIFT transfer
  2. The money laundering dimension of front accountsTR

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions

Is Alpha Spot Bank a real bank?

No. It is a site made to look like a bank; the FCA has published a warning about this scheme.

My investment site said it moved my profit to an Alpha Spot account. What does this mean?

This is a typical step of the fake withdrawal bank pattern; the balance in the panel is not a real deposit.

Is a fee request coming from swift-receive.com official?

This address appears on the Alpha Spot site as a support address; it does not belong to any real SWIFT organisation.

Is Alpha Spot the same as Neomarkets or AlphatadeSpot?

Although the domain names are similar, no common trace has been found between these schemes; they have been treated as separate schemes.

I paid a transfer fee to Alpha Spot. What should I do?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article Alpha Spot Bank (deeppay.neomarket.live) Sahte Çekim Bankası Dolandırıcılığı.

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