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AlfaCapitalMarket

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風險狀態: 虛假交易商

網址: https://alfacapitalmarket.com/

交易商違規及異常記錄
  • 2024-04-21 塞浦路斯證券交易委員會（CySEC）將AlfaCapitalMarket列入警告名單

    2024年4月22日，塞普勒斯證券交易委員會（CySEC）將AlfaCapitalMarket列入警告名單，稱其不屬於任何獲得提供投資服務和/或進行投資活動授權的實體。 https:  //www.cysec.gov.cy/CMSPages/GetFile.aspx? guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5

    2024年4月22日，塞普勒斯證券交易委員會（CySEC）將AlfaCapitalMarket列入警告名單，稱其不屬於任何獲得提供投資服務和/或進行投資活動授權的實體。 https: //www.cysec.gov.cy/CMSPages/GetFile.aspx? guid=1df3a7f6-6ce5-4cc8-9369-2b22837308e5
  • 2024-04-23 BrokersView 已核實 AlfaCapitalMarket 是一家不受監管的經紀商。

    AlfaCapitalMarket 僅聲稱其受塞浦路斯證券交易委員會 (CySEC) 和義大利公司及交易委員會 (CONSOB) 監管，但未能提供有關其監管狀態的任何具體細節。

    我們嘗試使用關鍵字「Alfa」在塞浦路斯證券交易委員會（CySEC）和智利證券交易委員會（CONSOB）的註冊簿中搜尋相關記錄。雖然確實存在一家名為Alfa Capital Markets Ltd的公司，但金融監管機構公佈的聯絡資訊和已批准的網域表明，這家合法實體似乎與AlfaCapitalMarket沒有任何關聯。塞浦路斯證券交易委員會針對AlfaCapitalMarket發出的警告進一步凸顯了AlfaCapitalMarket的欺詐性質。

    本質上，AlfaCapitalMarket不受任何監管機構的監管。由於沒有任何法律保護措施來保障投資者資金安全，將資金委託給該平台風險極高。

    AlfaCapitalMarket 似乎是一個騙局。

    AlfaCapitalMarket 僅聲稱其受塞浦路斯證券交易委員會 (CySEC) 和義大利公司及交易委員會 (CONSOB) 監管，但未能提供有關其監管狀態的任何具體細節。我們嘗試使用關鍵字「Alfa」在塞浦路斯證券交易委員會（CySEC）和智利證券交易委員會（CONSOB）的註冊簿中搜尋相關記錄。雖然確實存在一家名為Alfa Capital Markets Ltd的公司，但金融監管機構公佈的聯絡資訊和已批准的網域表明，這家合法實體似乎與AlfaCapitalMarket沒有任何關聯。塞浦路斯證券交易委員會針對AlfaCapitalMarket發出的警告進一步凸顯了AlfaCapitalMarket的欺詐性質。本質上，AlfaCapitalMarket不受任何監管機構的監管。由於沒有任何法律保護措施來保障投資者資金安全，將資金委託給該平台風險極高。AlfaCapitalMarket 似乎是一個騙局。

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問答

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
澳大利亞
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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評論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
回复
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
回复
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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