Score

1.16 /10
Danger

AlfaCapitalMarket

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

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Website

Score

Regulatory Index0.00

Business Index4.27

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ES CNMV
2024-06-17

Broker Information

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Company Name

AlfaCapitalMarket

Company Abbreviation

AlfaCapitalMarket

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

News

ExposureFCA WARNING AGAINST 15+ UNAUTHORISED BROKERS

The Financial Conduct Authority (FCA) has warned the public about more than 15 unauthorised brokers operating in the financial markets. These brokers have not been granted permission to offer their services in the UK, putting consumers at risk of financial harm. Here is the complete list of fraud brokers.

WikiFX
2024-08-13 15:39
FCA WARNING AGAINST 15+ UNAUTHORISED BROKERS

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