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Alpha Capital Anstalt
Organization
Also known as:
ALPHA CAPITAL ANSTALT
6
Total Mentions
6
Documents
188
Connected Entities
Alpha Capital Anstalt is a lender and private investment firm based in Liechtenstein that has been implicated in documents related to Jeffrey Epstein. The mentions appear in the context of allegations of financial misconduct, specifically money laundering, brought forth by a whistleblower against the SEC.
Alpha Capital Anstalt appears in documents alongside names like Jeffrey Epstein, Donald Trump, Prince Andrew, and Leon Black. The documents suggest the firm was investigated for potential money laundering activities, with claims that the SEC failed to act on these red flags. A whistleblower alleges that Alpha Capital Anstalt was used as a shell for laundering money, referencing connections to other entities and individuals also linked to Epstein. The firm is also described as a hedge fund controlled by Austrian business magnet Martin Schlaff.
Key Highlights
- •Alpha Capital Anstalt is mentioned in connection to allegations of money laundering alongside Jeffrey Epstein and other high-profile individuals.
- •The SEC is accused of not addressing red flags related to Alpha Capital Anstalt's activities.
- •Alpha Capital Anstalt has been described as a prolific investor in small-cap companies, sometimes using unfavorable terms and facing SEC scrutiny for alleged participation in pump-and-dump schemes.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
1 mention
ss vo.vw.sec goy No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPIT
Page: EFTA00010733 →1 mention
ck. VONW.sec.gov No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPIT
Page: EFTA00010769 →1 mention
ck. VONW.sec.gov No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPIT
Page: EFTA00010796 →Sponsored
1 mention
BILLIONAIRE Frost didn't risk it all to make a few million. He/they were laundering 8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and running in 2021 EDGAR Search Results (sec.gov) For His part: Frost bought Ladenberg from lcahn/Lorber/ et al: Vector/New Vall
Page: EFTA00010849 →1 mention
y \ v. s ec ci ov No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does EFTA00011056 --- PAGE BREAK --- https://whalewisdom.com/filer
Page: EFTA00011056 →1 mention
ss vo.vw.sec goy No mention of AML despite glaring red flags No mention of executing Broker Dealers: Penny stock trading fairies The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue. And it does https://whalewisdom.com/filer/alpha-capital-anstalt ALPHA CAPIT
Page: EFTA00027537 →Sponsored
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6 docs6 co-mentions
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