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AlfaCapitalMarket

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风险状态: 虚假交易商

网址: https://alfacapitalmarket.com/

交易商违规及异常记录
  • 2024-04-21 塞浦路斯证券交易委员会（CySEC）将AlfaCapitalMarket列入警告名单

    2024年4月22日，塞浦路斯证券交易委员会（CySEC）将AlfaCapitalMarket列入警告名单，称其不属于任何获得提供投资服务和/或开展投资活动授权的实体。https:  //www.cysec.gov.cy/CMSPages/GetFile.aspx? guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5

    2024年4月22日，塞浦路斯证券交易委员会（CySEC）将AlfaCapitalMarket列入警告名单，称其不属于任何获得提供投资服务和/或开展投资活动授权的实体。https: //www.cysec.gov.cy/CMSPages/GetFile.aspx? guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5
  • 2024-04-23 BrokersView 已核实 AlfaCapitalMarket 是一家不受监管的经纪商。

    AlfaCapitalMarket 仅声称其受塞浦路斯证券交易委员会 (CySEC) 和意大利公司及交易委员会 (CONSOB) 监管，但未能提供有关其监管状态的任何具体细节。

    我们尝试使用关键词“Alfa”在塞浦路斯证券交易委员会（CySEC）和智利证券交易委员会（CONSOB）的注册簿中搜索相关记录。虽然确实存在一家名为Alfa Capital Markets Ltd的公司，但金融监管机构公布的联系信息和已批准的域名表明，这家合法实体似乎与AlfaCapitalMarket没有任何关联。塞浦路斯证券交易委员会针对AlfaCapitalMarket发出的警告进一步凸显了AlfaCapitalMarket的欺诈性质。

    本质上，AlfaCapitalMarket不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者资金安全，将资金委托给该平台风险极高。

    AlfaCapitalMarket 似乎是一个骗局。

    AlfaCapitalMarket 仅声称其受塞浦路斯证券交易委员会 (CySEC) 和意大利公司及交易委员会 (CONSOB) 监管，但未能提供有关其监管状态的任何具体细节。我们尝试使用关键词“Alfa”在塞浦路斯证券交易委员会（CySEC）和智利证券交易委员会（CONSOB）的注册簿中搜索相关记录。虽然确实存在一家名为Alfa Capital Markets Ltd的公司，但金融监管机构公布的联系信息和已批准的域名表明，这家合法实体似乎与AlfaCapitalMarket没有任何关联。塞浦路斯证券交易委员会针对AlfaCapitalMarket发出的警告进一步凸显了AlfaCapitalMarket的欺诈性质。本质上，AlfaCapitalMarket不受任何监管机构的监管。由于没有任何法律保护措施来保障投资者资金安全，将资金委托给该平台风险极高。AlfaCapitalMarket 似乎是一个骗局。

相关维权

问答

Got scammed. Beware AlfaCapitalMarket. What Can I Do

lalalan
古巴
2025-01-14
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. It has come to our attention that AlfaCapitalMarket is a scam, falsely claiming to be regulated. We strongly urge you to report this scam to your local authorities as soon as possible. Please do not trust any further communications from AlfaCapitalMarket, as their primary intention is to defraud you of your money, regardless of their promises. Any engagement involving money with them is extremely risky. In the meantime, we encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Additionally, please be aware of recovery room scams. These fraudsters claim they can recover your losses for a fee, but their true intention is to further defraud victims of investment scams by exploiting their urgency.
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Is AlfaCapitalMarket legit? Any info appreciated!

Uerica Gulf
澳大利亚
2025-01-20
ANSWER Dear Investor, We have researched AlfaCapitalMarket and have serious concerns that it is a scam. The website of AlfaCapitalMarket is currently inaccessible. According to our records, the company falsely claimed to be regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Italian Companies and Exchange Commission (CONSOB). As a result, CySEC has added it to its warning list. We have strong reasons to believe that AlfaCapitalMarket is a scam. We advise you to stay away from this unregulated platform to protect yourself from potential fraud. If you need our assistance, please do not hesitate to contact us.
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评论2

ruben pareja
Cuidado son estafadores a mi me han robado 1200€. Se presenta como una empresa de inversiones te piden dinero para invertir luego te muestran unas ganancias irreales y jamás te permiten retirarlas, tened cuidado
2025-01-14
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Official BrokersView
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2025-01-15
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Fabrizio Tazzi
L'Alfa Capital Markets LTD, di fatto è stata gestita, truffando centinaia di utenti europei, da Ekaterina Beketova e Konstantinos Htzisavvas insime all'organizzatrice Katherine Yamss https://www.linkedin.com/in/katherine-yamss-690997246?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base_contact_details%3BoHNa%2Fq%2B6QbWCApnIgUpmtA%3D%3D con la omertosa vigilanza dell'EBA. dell'ESMA, della CONSOB e della CySec ... Nessuno si è accorto che questa azienda fa capo all'Alfa Bank con sede in Russia fintanto che non ho segnalato loro questa azienda. .com ha operato dal 2020 e .net ha operato fino a due giorni fa. E' semplice per le autorità competenti alla vigilanza affermare di aver chiuso i vari portali solo pochi giorni fa hanno oscurato i link
2024-05-10
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