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.

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AlfaTrade / Nemesis Capital Limited
  
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
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.).
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With our expertise we support victims of financial fraud to recover their investments.

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Would you like to have more information? Please, send an email to [email protected].


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

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 remark(s):


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AlfaTrade / Nemesis Capital Limited office(s):
The Financial Services Centre
Stoney Ground, Kingstown
Saint Vincent and the Grenadines

+442035140710
Russia+74997052114

EMAIL: [email protected]
[email protected]
[email protected]
[email protected]
[email protected]

David Sheffer
[email protected]
Account Manager
+44 20 36087999

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AlfaTrade / Nemesis Capital Limited email address(es):



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AlfaTrade / Nemesis Capital Limited web site(s):
AlfaTrade / Nemesis Capital Limited

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AlfaTrade / Nemesis Capital Limited contact person(s):



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AlfaTrade / Nemesis Capital Limited securities:


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AlfaTrade / Nemesis Capital Limited settlement agent(s):


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AlfaTrade / Nemesis Capital Limited domain information:
Domain Name: ALFATRADE.COM
Registry Domain ID: 1583326346_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.uniregistrar.net
Registrar URL: http://uniregistry.com
Updated Date: 2017-10-22-T13:40:58Z
Creation Date: 2010-01-27-T19:08:46Z
Registrar Registration Expiration Date: 2025-01-27-T19:08:46Z
Registrar: UNIREGISTRAR CORP
Registrar IANA ID: 1659
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4426008800
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: PRIVACYDOTLINK CUSTOMER 2789635
Registrant Organization:
Registrant Street: PO BOX 30485
Registrant City: SEVEN MILE BEACH
Registrant State/Province: GRAND CAYMAN
Registrant Postal Code: KY1-1202
Registrant Country: KY
Registrant Phone: +1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: PRIVACYDOTLINK CUSTOMER 2789635
Admin Organization:
Admin Street: PO BOX 30485
Admin City: SEVEN MILE BEACH
Admin State/Province: GRAND CAYMAN
Admin Postal Code: KY1-1202
Admin Country: KY
Admin Phone: +1.3457495465
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: PRIVACYDOTLINK CUSTOMER 2789635
Tech Organization:
Tech Street: PO BOX 30485
Tech City: SEVEN MILE BEACH
Tech State/Province: GRAND CAYMAN
Tech Postal Code: KY1-1202
Tech Country: KY
Tech Phone: +1.3457495465
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: robin.ns.cloudflare.com
Name Server: george.ns.cloudflare.com
DNSSEC: unsigned

Domain Name: alfatrade.email
Registry Domain ID: d9180fef5a41485e8429b38e1c596dfd-DONUTS
Registrar WHOIS Server: whois.uniregistrar.com
Registrar URL: http://uniregistrar.com
Updated Date: 2017-09-29T22:40:54Z
Creation Date: 2015-10-24T05:10:43Z
Registry Expiry Date: 2018-10-24T05:10:43Z
Registrar: Uniregistrar Corp
Registrar IANA ID: 1659
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.3457698347
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 7a506da693d045dd82c670c27c002535-DONUTS
Registrant Name: PrivacyDotLink Customer 2789589
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City: Seven Mile Beach
Registrant State/Province: Grand Cayman
Registrant Postal Code: KY1-1202
Registrant Country: KY
Registrant Phone: +1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: 7a506da693d045dd82c670c27c002535-DONUTS
Admin Name: PrivacyDotLink Customer 2789589
Admin Organization:
Admin Street: PO Box 30485
Admin City: Seven Mile Beach
Admin State/Province: Grand Cayman
Admin Postal Code: KY1-1202
Admin Country: KY
Admin Phone: +1.3457495465
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 7a506da693d045dd82c670c27c002535-DONUTS
Tech Name: PrivacyDotLink Customer 2789589
Tech Organization:
Tech Street: PO Box 30485
Tech City: Seven Mile Beach
Tech State/Province: Grand Cayman
Tech Postal Code: KY1-1202
Tech Country: KY
Tech Phone: +1.3457495465
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.p26.dynect.net
Name Server: ns4.p26.dynect.net
Name Server: ns3.p26.dynect.net
Name Server: ns2.p26.dynect.net
DNSSEC: unsigned

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