Regulatory Warning Flagged by 2 regulators

AlpCaps

Flagged by Swiss Financial Market Supervisory Authority, Autorité des marchés financiers · Switzerland (CHE)

Website www.alpcaps.com
Domain alpcaps.com
Date Posted April 23, 2025

Products / Services Flagged

Other Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Swiss Financial Market Supervisory Authority Switzerland
Other

AlpCaps, bzw. www.alpcaps.com, steht nicht im Zusammenhang mit der ALP Brokers SA, Fribourg, welche im Schweizerischen Handelsregister eingetragen ist (CHE-471.642.119).

AlpCaps, respectivement www.alpcaps.com, n'a pas de lien avec ALP Brokers SA, Fribourg, laquelle est inscrite au registre du commerce suisse (CHE-471.642.119).

AlpCaps e www.alpcaps.com non ha legami con ALP Brokers SA, Fribourg, inscritta nel registro di commercio svizzero (CHE-471.642.119).

AlpCaps and/or www.alpcaps.com is not related to the ALP Brokers SA, Fribourg, which is registered in the Swiss Commercial Register (CHE-471.642.119).

Apr 23, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

AlpCaps is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known cities: Ontario, Canada / London, United Kingdom / Dublin, Ireland / Fribourg, Switzergland.

Mar 21, 2025 View Official Source

Other Flagged Firms (CHE)

sg-zug.com Swiss Financial Market Supervisory Au... Other acconeholding.com Swiss Financial Market Supervisory Au... Other kreyfinancialservices.com Swiss Financial Market Supervisory Au... Other smartdirect500 Swiss Financial Market Supervisory Au... Other globalkeys-sa.com Swiss Financial Market Supervisory Au... Other pafinanz.com Swiss Financial Market Supervisory Au... Other

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