Global Investor Alerts

Public Warning – Consumer Alert!

AlfaTrade / Nemesis Capital Limited

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against AlfaTrade / Nemesis Capital Limited and/or Global Investor Alerts received information that AlfaTrade / Nemesis Capital Limited is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AlfaTrade / Nemesis Capital Limited, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about AlfaTrade / Nemesis Capital Limited contact us.

Would you like assistance with filing a claim?

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AlfaTrade / Nemesis Capital Limited
  
Tags: active boiler rooms[an error occurred while processing this directive]

AlfaTrade / Nemesis Capital Limited financial authorities warnings & registrations:
warning BCSC Canada



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AlfaTrade / Nemesis Capital Limited remark(s):
AlfaTrade, Nemesis Capital Limited (together, the Parties)
Date added:March 16, 2016
Address/Contact:www.alfatrade.com
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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AlfaTrade / Nemesis Capital Limited

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