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Alfadigitancy
Operating status: SCAM
Website: https://alfadigitancy.com/
Broker violations and abnormal records
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alfadigitancy to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Alfadigitancy to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/According to the website, its parent company was established in 2003 and has been subject to multiple regulations. Among these regulations, the most convincing one we found was the Financial Conduct Authority (FCA), but ironically, no matching information was found with the FCA. Furthermore, we found that its domain name was established only in 2024, indicating that the information on its website is inconsistent with the facts. Most importantly, the New Zealand Financial Markets Authority (NZ FMA) added Alfadigitancy to its warning list, stating that this is a fake investment platform.
In fact, Alfadigitancy is not regulated by any authority. Therefore, Alfadigitancy is a scam. 
According to the website, its parent company was established in 2003 and has been subject to multiple regulations. Among these regulations, the most convincing one we found was the Financial Conduct Authority (FCA), but ironically, no matching information was found with the FCA. Furthermore, we found that its domain name was established only in 2024, indicating that the information on its website is inconsistent with the facts. Most importantly, the New Zealand Financial Markets Authority (NZ FMA) added Alfadigitancy to its warning list, stating that this is a fake investment platform. In fact, Alfadigitancy is not regulated by any authority. Therefore, Alfadigitancy is a scam.
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