Global Investor Alerts

Public Warning – Consumer Alert!

Alpha Capital Ltd (clone of FCA authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Alpha Capital Ltd (clone of FCA authorised firm) and/or Global Investor Alerts received information that Alpha Capital Ltd (clone of FCA authorised firm) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Alpha Capital Ltd (clone of FCA authorised firm) , 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 Alpha Capital Ltd (clone of FCA authorised firm) contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with: Buying bitcoins or ether with a credit or debit card.

Alpha Capital Ltd (clone of FCA authorised firm)
  

Alpha Capital Ltd (clone of FCA authorised firm) financial authorities warnings & registrations:
warning FCA UK

Alpha Capital Ltd (clone)
Published: 15/07/2015 Last Modified: 11/09/2015
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Alpha Capital Ltd (clone of FCA authorised firm)

Address: 68 Lombard Street, London, EC3V9LJ

Telephone: 02032913107

Website: www.alphacapltd.com

Email: [email protected]

Cold caller: Julie Earle

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

FCA authorised firm details
The FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or product in the UK and its correct details are:

Firm name: Alpha Capital Markets Plc
Firm reference number: 441689
Address: 33 St James’s Square, London, SW1Y 4JS
Telephone: 0203 668 1511
Website: www.alpha-capitalmarkets.com
Email: [email protected]

This FCA Authorised Individual that fraudsters are claiming to be has no association with the ‘clone firm’. They are authorised to offer, promote or sell services on products in the UK and their correct details are:

Individual name: Julie Florence Earle
Individual reference number: JFE01020

Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

What to do if your firm is cloned
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.


top
Alpha Capital Ltd (clone of FCA authorised firm) remark(s):


top
Alpha Capital Ltd (clone of FCA authorised firm) office(s):


top
Alpha Capital Ltd (clone of FCA authorised firm) email address(es):



top
Alpha Capital Ltd (clone of FCA authorised firm) web site(s):
Alpha Capital Ltd (clone of FCA authorised firm)

top
Alpha Capital Ltd (clone of FCA authorised firm) contact person(s):



top
Alpha Capital Ltd (clone of FCA authorised firm) securities:


top
Alpha Capital Ltd (clone of FCA authorised firm) settlement agent(s):


top
Alpha Capital Ltd (clone of FCA authorised firm) domain information:


top