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AlfaCapitalMarket
On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added AlfaCapitalMarket to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5
On April 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) added AlfaCapitalMarket to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5AlfaCapitalMarket merely asserts that it is regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Italian Companies and Exchange Commission (CONSOB), but fails to provide any specific details about its regulatory status.
We attempted to use "Alfa" as the keyword to search for corresponding records in the registers of the CySEC and the CONSOB. Although there is a company named Alfa Capital Markets Ltd, the contact information and approved domains published by the financial regulators suggest that this legitimate entity does not appear to have any relationship with AlfaCapitalMarket. The warning issued by the CySEC against AlfaCapitalMarket further underscores AlfaCapitalMarket's fraudulent nature.
In essence, AlfaCapitalMarket is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
AlfaCapitalMarket appears to be a scam.
AlfaCapitalMarket merely asserts that it is regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Italian Companies and Exchange Commission (CONSOB), but fails to provide any specific details about its regulatory status.We attempted to use "Alfa" as the keyword to search for corresponding records in the registers of the CySEC and the CONSOB. Although there is a company named Alfa Capital Markets Ltd, the contact information and approved domains published by the financial regulators suggest that this legitimate entity does not appear to have any relationship with AlfaCapitalMarket. The warning issued by the CySEC against AlfaCapitalMarket further underscores AlfaCapitalMarket's fraudulent nature.In essence, AlfaCapitalMarket is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AlfaCapitalMarket appears to be a scam.
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