Public company intelligence record

ALAFX Markets Limited

ALAFX Markets Limited. Recorded domain: cysec.gov.cy. Regulatory source: Cyprus Securities and Exchange Commission. Check source details, recorded identity and available…

Recorded entity name
ALAFX Markets Limited
Recorded URL
http://cysec.gov.cy/Downloads/Investors/%CE%A0%CF%81%CE%BF%CE%B5%CE%B9%CE%B4%CE%BF%CF%80%CE%BF%CE%B9%CE%AE%CF%83%CE%B5%CE%B9%CF%82%20-%20%CE%95_%CE%9A_/2012/Warning%2001.13.2012%20regarding%20ALAFX%20Markets%20Limited.pdf
URL text as imported
http://www.cysec.gov.cy/Downloads/Investors/%CE%A0%CF%81%CE%BF%CE%B5%CE%B9%CE%B4%CE%BF%CF%80%CE%BF%CE%B9%CE%AE%CF%83%CE%B5%CE%B9%CF%82%20-%20%CE%95_%CE%9A_/2012/Warning%2001.13.2012%20regarding%20ALAFX%20Markets%20Limited.pdf
Reported jurisdiction
Cyprus
Record added
2026-06-08

What regulatory information is recorded for ALAFX Markets Limited (cysec.gov.cy)?

This database links one attributable regulator notice to the ALAFX Markets Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Cyprus Securities and Exchange Commission.

Research identity
ALAFX Markets Limited
Matched domain
cysec.gov.cy

Cyprus Securities and Exchange Commission

Name in source
ALAFX Markets Limited
Source jurisdiction
Cyprus
Source validation date
13 January 2012
Read the original source

Read the company intelligence methodology