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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.

20,845 matching records.

Spain

ALPHA PRO

Comisión Nacional del Mercado de Valores

https://alpha.exchange/

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

Alpha Top Ultimate

Financial Markets Authority

alphatopultimate.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts

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Luxembourg

Alpha Trust Management

Commission de Surveillance du Secteur Financier

www.alphatrustmanagement.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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Spain

ALPHAIBERIA

Comisión Nacional del Mercado de Valores

https://alphaiberia.com/

Unregistered/Unlicensed entity offering financial products or services

View source and identity