Malta Financial Services Authority
- Name in source
- Alpha Capital Trade
- Source jurisdiction
- Malta
- Source validation date
- 8 February 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Alpha Capital Trade
Alpha Capital Trade. Recorded domain: mfsa.mt. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Alpha Capital Trade
- Recorded URL
- https://mfsa.mt/news-item/mfsa-warning-alpha-capital-trade-cyprus-limited-unlicensed-entity/
- URL text as imported
- https://www.mfsa.mt/news-item/mfsa-warning-alpha-capital-trade-cyprus-limited-unlicensed-entity/
- Reported jurisdiction
- Malta
- Record added
- 2026-06-08
What regulatory information is recorded for Alpha Capital Trade (mfsa.mt)?
This database links one attributable regulator notice to the Alpha Capital Trade 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: Malta Financial Services Authority.
- Research identity
- Alpha Capital Trade
- Matched domain
- mfsa.mt