DO NOT PAY!!
|AlfaTrade / Nemesis Capital Limited|
Tags: active boiler rooms
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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
AlfaTrade / Nemesis Capital Limited financial authorities warnings & registrations:warning BCSC Canada
AlfaTrade / Nemesis Capital Limited remark(s):AlfaTrade, Nemesis Capital Limited (together, the Parties)
Date added:March 16, 2016
Background:AlfaTrade, which claims to have an office in Bulgaria, purports to be a brokerage firm that offers trading in Forex, contracts for difference, commodities and indices. Nemesis Capital Limited owns and operates AlfaTrade.
We recently became aware that a British Columbia (BC) resident was able to open an account with AlfaTrade.
The Parties are not registered to trade in, or advise on, securities or exchange contracts in BC.
We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.
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