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AlphaTec Ltd (KayaFX)

AlphaTec Ltd (KayaFX) - Waarschuwing Finansinspektioon Estonia - 2017-Sep-22

Teade GammaTech Services OÜ tegevuse kohta

Finantsinspektsioon teavitab kliente ja investoreid, et äriühing GammaTech Services OÜ (äriregistri kood
14247106) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub GammaTech Services
OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe kaudu erinevate tuletisväärtpaberitega.
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt

Information on GammaTech Services OÜ

Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that
GammaTech Services OÜ (commercial registry code 14247106) does not hold an activity licence for the provision
of investment services in Estonia and therefore GammaTech Services OÜ is not authorised to provide investment
services in Estonia. The company offers the possibility to trade different derivatives through web page
The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services
in Estonia can be found on Finantsinspektsioon’s web page 2018-03-29, Public warning by FCA UK against KayaFX: KayaFX Warnings Published: 29/03/2018 Last updated: 29/03/2018 We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams. This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation. KayaFX Address: C/O GammaTech Services OU, Roosikrantsi 2-K284, Talinn, Harju maakond, 10119 Telephone: 02037699927, 02038682886, 02039361178, 02080683537 Email: Website: (link is external) How to protect yourself We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us. If you want to check a consumer credit firm that may not yet have been authorised by us, please also check the Interim Permission Register (link is external). If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to avoid scams and unauthorised firms. You should also be aware that if you give money to an unauthorised firm, you will not be covered by the Financial Ombudsman Service (link is external) or Financial Services Compensation Scheme (link is external) (FSCS) if things go wrong. Report an unauthorised firm If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.

2019-03-18, Public warning by CNMV Spain against KayaFx:


Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
AlphaTec Ltd

is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.

For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (

18 March 2019

2019-06-24, Public warning by Consob Italy against AlphaTec Ltd:

Consob warning on
AlphaTec Ltd ( - WebNet Ltd e 4Com Network Srl ( - Silver Wolf Limited ( - Solar Group Limited (

Pursuant to art. 7-Octies, paragraph 1, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the TUF:

AlphaTec Ltd,through the website (Resolution no. 20973 of June 19, 2019);
WebNet Ltd e 4Com Network Srl,through the website (Resolution no. 20974 of June 19, 2019);
Silver Wolf Limited, through the website (Resolution no. 20972 of June 19, 2019).
The National Commission for Companies and the Stock Exchange has also prohibited, pursuant to Article 99, paragraph 1(d) of the TUF, the offer to the Italian public of shares promoted by the company Solar Group Limited, including through the website (Resolution no. 20965 of June 18, 2019).

(Published in "Consob Informa" no. 23/2019 - 24 June 2019)