Regulatory Warning

ALAFX Markets Limited

Flagged by Cyprus Securities and Exchange Commission · Cyprus (CYP)

Official Warnings (1)

Cyprus Securities and Exchange Commission Cyprus
Unauthorised

It has never been authorized by the Commission.
?t is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
No notification has been received by a competent authority of another Member State.

View Official Source

Other Flagged Firms (CYP)

upfrontfoundation.net Cyprus Securities and Exchange Commis... Unregistered/Unlicensed ent... eighttoro.com Cyprus Securities and Exchange Commis... Unregistered/Unlicensed ent... gmx-trading.com Cyprus Securities and Exchange Commis... Unregistered/Unlicensed ent... networkfinancialservices.com Cyprus Securities and Exchange Commis... Unregistered/Unlicensed ent... extlimited.com Cyprus Securities and Exchange Commis... Unregistered/Unlicensed ent... icmarkets777.com Cyprus Securities and Exchange Commis... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar