Alpha Financial Group
Flagged by ASIC (Australia), The Dutch Authority for the Financial Markets, Swiss Financial Market Supervisory Authority · Australia (AUS)
Products / Services Flagged
Official Warnings (3)
Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd Suite 4 208 Whitehorse Road Blackburn VIC 3130 Ph: 03 9259 0400 AFSR: 259 452. Ph: +41315087597 Ph: 442039051069 Email: [email protected] Website: https://www.alphafinancialgroup.com/
The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Alpha Financial Group. This company is a suspected boiler room. Alpha Financial Group has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Alpha Financial Group does not have an AFM license or a European Passport.
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Other Flagged Firms (AUS)
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.