Firm
AC

Alpha Capital

verified
Founded 2023 · Singapore

Newer entrant building out its track record — strong scaling product, but reliability still maturing.

View Full Review
7.0
TBI Score
Rank #6 overall
Last payout: 4 hrs ago
💰
$1.8M
Total Paid Out
+5% vs last month
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4.8h
Avg Payout Speed
−0.6h slower
✓
82%
Reliability Rate
−1.4%
#
640
Total Payouts
+58
★
$14,200
Largest Payout

Payout Volume — Monthly

Last 12 months
$374K$281K$187K$94K$0KJanFebMarAprMayJunJulAugSepOctNovDec

Recent Payouts

View all →
AmountChainTimeSpeedStatusTX Hash
$13.3KERC2015m ago6h 0m⚠ Flagged0x4b31b93d…
$1.1KBTC23m ago2h 31m✓ Verified0x18a9a29b…
$11.4KTRC2036m ago1h 38m◷ PendingT4FFF6F05…
$3.2KERC2056m ago3h 9m✓ Verified0x48ecf82c…
$12.3KTRC201h ago1h 1m✓ VerifiedT8662ADB6…
$5.2KTRC201h ago4h 52m◷ PendingTCC17D20B…
$10.0KBTC1h ago3h 57m✓ Verified0x3d809d04…
$1.5KBTC2h ago8h 43m✓ Verified0x5388fa45…

TBI Score Breakdown

Trust & Blockchain Index
Payout Speed
64
Reliability
82
Transparency
72
Trader Sentiment
70
Chain Verification
88

Payout Speed Distribution

< 2h 12%2–6h 28%6–24h 38%> 24h 22%

Chain Distribution

TRC20 56%ERC20 38%BTC 6%

Risk Assessment

!
Reliability below threshold
82% reliability — below the 90% community confidence threshold.
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Slower payout cadence
Average settlement near 5h — among the slowest in tracked firms.

Industry Ranking

By TBI Score
1FTFTMO9.0
2FPFundingPips8.4
3T5The5ers8.1
4MVMaven Trading7.9
5E8E8 Markets7.6
6ACAlpha Capitalâ—€ you7.0

Live Activity

$2,450 paid in 2h 14m
8m ago
New payout submitted and verified on-chain
12m ago
$1,800 confirmed — TXN verified
19m ago
1 payout flagged as pending — processing
31m ago
$4,200 — whale payout confirmed
44m ago
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Disclaimer

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