Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ALFA CAPITAL MARKETS

Cyprus Cyprus | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://alfacapitalmarketsltd.com/

Website

Rating Index

Contact

+357 22 470 901
info@alfacapitalmarketsltd.com
https://alfacapitalmarketsltd.com/
Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
2-5 years
Company Name
ALFA CAPITAL MARKETS LTD
Customer Service Email Address
info@alfacapitalmarketsltd.com
Contact Number
+35722470901
Account
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

Users who viewed ALFA CAPITAL MARKETS also viewed..

FXCM

FXCM

9.34
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FXCM
FXCM
Score
9.34
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Vantage

Vantage

8.76
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Vantage
Vantage
Score
8.76
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
XM

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Exness

Exness

8.98
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Exness
Exness
Score
8.98
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website

Website

  • alfacapitalmarketsltd.com
    172.67.181.16
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

ALFA CAPITAL MARKETS LTD(Cyprus)
Cyprus
ALFA CAPITAL MARKETS LTD(Cyprus)
Active
Cyprus
Registration No. HE404988
Established
Related sources Website Announcement
Employees

Company Summary

Note: ALFA CAPITAL MARKETS' official site - https://alfacapitalmarketsltd.com/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

ALFA CAPITAL MARKETS Review Summary
Company Name ALFA CAPITAL MARKETS LTD
Registered Country/Region Cyprus
Regulation No Regulation
Market Instruments N/A
Demo Account N/A
Leverage N/A
Spread N/A
Commission N/A
Trading Platform N/A
Minimum Deposit €10,000
Customer Support Tel: +357 22 470 901, Email: info@alfacapitalmarketsltd.com
Company Address Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus

What is ALFA CAPITAL MARKETS?

ALFA CAPITAL MARKETS LTD is a company registered in Cyprus. However, it operates without any specific regulatory oversight, which poses risks to investors. In addition, their official website is dead, which impacts the accessibility of important information and customer service.

ALFA CAPITAL MARKETS

Pros & Cons

Pros Cons
N/A
  • No Regulation
  • Dead Website
  • High Minimum Deposit
  • Lack of Info

Cons:

  • No Regulation: The company operates without any specific regulatory oversight, a significant risk factor as it can pose challenges in ensuring the company adheres to industry standards and safeguards investor interests.

  • Dead Website: The company's official website is dead. This is a major con as it limits access to necessary trading information, updates, and user support.

  • High Minimum Deposit: The company reportedly requires a high minimum deposit of €10,000, which can be a deterrent for small investors or those new to the market and reluctant to commit large sums initially.

  • Lack of Info: The lack of available information about the company's services, trading conditions, and other operational aspects adds uncertainty and makes it difficult for potential clients to make knowledgeable decisions about trading with them.

Is ALFA CAPITAL MARKETS Safe or Scam?

  • Regulatory Sight: ALFA CAPITAL MARKETS LTD is currently non-regulated. This means it is not supervised by any financial regulatory bodies, and it does not hold any licenses to conduct its operations in the financial market.

No license
  • User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums.

  • Security Measures: So far we haven't found any information about the security measures for this broker.

Customer Support

  • Telephone: They offer a direct line of communication through their phone number +357 22 470 901.

  • Email: They also provide email support. Their email address is info@alfacapitalmarketsltd.com.

  • Physical Address: For official documentation or face-to-face service, the company has provided their address: Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus.

Conclusion

ALFA CAPITAL MARKETS, operating with no regulation, presents considerable risk to investors due to a lack of transparency and adherence to common industry standards. The absence of a functional official website and the substantial minimum deposit are noteworthy negatives, hindering accessibility to critical company information and deterring new or smaller investors. Due to these factors, trading with this company is not recommended.

Frequently Asked Questions (FAQs)

Q: Who regulates ALFA CAPITAL MARKETS?

A: ALFA CAPITAL MARKETS is currently operating without any specific regulatory oversight.

Q: What is the minimum deposit required by ALFA CAPITAL MARKETS?

A: The company reportedly requires a high minimum deposit of €10,000 to start trading.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com