← Companies and websites regulators have named
Reported — warned about by one regulator
alfafactory[.]org
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
Financial Regulatory Authority (Egypt) — Warning List published a warning naming alfafactory[.]org, dated 2025-10-07. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- alfafactory[.]org
- Regulator
- Financial Regulatory Authority (Egypt) — Warning List
- What the regulator states
- Unauthorised public fund solicitation — the regulator’s own classification
- Notice date
- 2025-10-07
- The notice
- FRA Egypt warning list: Alpha Paints
- Named with it
- الفا للدهانات
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“الهيئة العامة للرقابة المالية — القائمة التحذيرية: تحذير بشأن ممارسات من بعض الشركات أو الاشخاص والتي تمثل خروجا على القوانين واللوائح والقرارات المنظمة للأنشطة المالية غير المصرفية [مخالفة توجيه دعوة للجمهور لتلقى الأموال لتوظيفها أو لاستثمارها. | Company officials illegally invite public to receive money from them to invest through social media | قيام الشركة بتوجيه دعوة للجمهور لتلقي الأموال لاستثمارها أو توظيفها دون اتباع الإجراءات القانونية المقررة بالقانون رقم 146 لسنة 1988 بشأن شركات المساهمة العاملة في مجال تلقى الأموال لاستثمارها]”
The list line: الفا للدهانات | Alpha Paints | Website: https://alfafactory[.]org | مخالفة توجيه دعوة للجمهور لتلقى الأموال لتوظيفها أو لاستثمارها. | Company officials illegally
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this website in its published corpus. That is a statement about one corpus of 4,101 websites, not about this one.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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