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