The CySEC adds AlfaCapitalMarket to its warning list 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

BrokersView has reviewed that AlfaCapitalMarket is an unregulated broker 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.

Got scammed. Beware AlfaCapitalMarket. What Can I Do 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. View Source

Is AlfaCapitalMarket legit? Any info appreciated! 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. View Source