Regulatory Warning

BTC-Alpha Club

Flagged by Financial Markets Authority · New Zealand (NZL)

Website www.eth-alpha.com
Date Posted November 05, 2024

Products / Services Flagged

Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Nov 05, 2024 View Official Source

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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.

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