Public company intelligence record

Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam

Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam. Recorded domain: tricom-cm.com. Regulatory source: Financial…

Recorded entity name: Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
Recorded URL: https://tricom-cm.com/
URL text as imported: tricom-cm.com
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam (tricom-cm.com)?

This database links one attributable regulator notice to the Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam 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: Financial Markets Authority.

Research identity: Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
Matched domain: tricom-cm.com
Other recorded names: Tricom Capital Management; Alpha-securities Ltd; Wader Securities; and WCT Investments PTE Ltd – Suspected Scam

Financial Markets Authority

Name in source: Tricom Capital Management, Alpha-securities Ltd, Wader Securities, and WCT Investments PTE Ltd – Suspected Scam
Source jurisdiction: New Zealand
Source validation date: 27 March 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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