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Clone Alpha Capital

Broker violations and abnormal records
  • Sep 03, 2023 The Spanish CNMV reveals Clone Alpha Capital

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) issues a warning revealing a Clone Alpha Capital, which is not related to the firm ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L., a CNMV-registered firm. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) issues a warning revealing a Clone Alpha Capital, which is not related to the firm ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L., a CNMV-registered firm. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Sep 07, 2023 BrokersView has reviewed that Clone Alpha Capital is an unregulated broker

    According to the warning issued by the Comisión Nacional del Mercado de Valores (CNMV), Clone Alpha Capital is an impersonation scam. It solicits investors in the name of a CNMV-licensed company ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. to get an advantage. In fact, Clone Alpha Capital is not authorised to provide investment services and activities by the Spanish financial watchdog and is not related to the abovementioned licensee.

    In essence, Clone Alpha Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    Clone Alpha Capital is unequivocally a scam.

    According to the warning issued by the Comisión Nacional del Mercado de Valores (CNMV), Clone Alpha Capital is an impersonation scam. It solicits investors in the name of a CNMV-licensed company ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. to get an advantage. In fact, Clone Alpha Capital is not authorised to provide investment services and activities by the Spanish financial watchdog and is not related to the abovementioned licensee.In essence, Clone Alpha Capital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Clone Alpha Capital is unequivocally a scam.

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