Tag: AlfaTrade

November 22, 2016 BY Valentina Kirilova

Italy regulator CONSOB warns regarding AlfaTrade

Italy’s financial markets regulator National Commission for Companies and the Stock Exchange (CONSOB) has issued a public warning against retail forex broker AlfaTrade. The Italian regulator noted that the companies Nemesis Capital Limited and Nemesis Capital Bg Limited are not authorised to provide investment services or carry out activities in Italy in any way and,…

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October 07, 2016 BY LeapRate Staff

Canadian regulator OSC warns against unregulated retail forex broker AlfaTrade

Continuing a string of warnings against forex and binary options brokers targeting traders in Canada, Canadian securities regulator the Ontario Securities Commission (OSC) has issued a warning to investors regarding AlfaTrade (at website alfatrade.com), and its parent company Nemesis Capital Limited. According to the OSC, AlfaTrade is not registered in Ontario, Canada to engage in the business of (i) trading…

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March 17, 2016 BY Maria Nikolova

British Columbia regulator warns against Forex firm AlfaTrade

The British Columbia Securities Commission (BCSC) keeps updating its Investment Caution List, which includes the names of unregistered brokerage firms unlawfully targeting British Columbia investors or misleadingly purporting to be associated with the Canadian province. The latest addition to the Investment Caution List is AlfaTrade, owned by Nemesis Capital Limited. AlfaTrade, which offers Forex services…

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