logo |

Time Machine

    Clone Firm

    Fake Alpha Securities

    Score1.41/10
    • Common Financial Service License
      ASIC Clone Firm
    • Investment Advisory License
      FCA Clone Firm
    • Company Name
      假冒Alpha Securities Pty Ltd
    • Company Abbreviation
      Fake Alpha Securities
    • Registered country
      Australia
    • Regulatory Status
      Clone Firm
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      support@alphafx.com
    Website
    Time Selection
    Confirm
    History Screenshots
    02 , 2021
    • Time
      02 , 2021
      http://www.alphafx.com
    01 , 2021
    • Time
      01 , 2021
      http://www.alphafx.com
    • Time
      01 , 2021
      http://www.alphafx.com
    12 , 2020
    • Time
      12 , 2020
      http://www.alphafx.com
    • Time
      12 , 2020
      http://www.alphafx.com
    11 , 2020
    • Time
      11 , 2020
      http://www.alphafx.com
    • No meaningful screenshots were found.
    All sort of time
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Clone Firm
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      330757
    • Licensed Institutions :

      ALPHA SECURITIES PTY LTD

      Effective Time :

      2008-11-06
    • Email Address of Licensed Institution :

      george@alphasecurities.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 301, 10 Bridge Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 9299 9270
    • Licensed Institution Certified Documents :

      Alpha Securities Pty ASIC监管信息截图 View Certified Documents 1 View Certified Documents ALPHA SECURITIES AFCA20200812更新 View Certified Documents 假冒阿尔法证券 afca投诉页面 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Clone Firm
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      801104
    • Licensed Institutions :

      GLOBAL TRANSACTION MARKET LIMITED

      Effective Time :

      2018-04-18
    • Email Address of Licensed Institution :

      compliance@gtmmarket.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      65-68 Leadenhall Street London EC3A 2AD UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 2031437480
    • Licensed Institution Certified Documents :

      801104 FCA牌照20190809.png View Certified Documents FCA监管 View Certified Documents GTM FCA牌照 View Certified Documents
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks