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.
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.