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

Almasfinance

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

https://almasfinance.com/index.php

Website

Rating Index

Contact

support@almasfinance.com
https://almasfinance.com/index.php
Level 47 - Gateway, 1 Macquarie Pl, Sydney NSW 2000, Australia
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
Australia Australia
Operating Period
2-5 years
Company Name
Almasfinance
Customer Service Email Address
support@almasfinance.com
Company Address
Level 47 - Gateway, 1 Macquarie Pl, Sydney NSW 2000, Australia
Account
Website
Company Summary
Comment

Users who viewed Almasfinance also viewed..

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
HANTEC MARKETS

HANTEC MARKETS

8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
HANTEC MARKETS
HANTEC MARKETS
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
GTCFX

GTCFX

8.84
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
GTCFX
Score
8.84
ECN Account 15-20 yearsRegulated in United KingdomMarket 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

  • almasfinance.com
    199.188.200.96
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

General Information & Regulation

General Information & Regulation

Almasfinance is allegedly a financial company founded in 2004 and registered in Australia that claims to serve a wide range of institutional investors, family offices and high-net-worth individuals with four different kinds of investment plans, as well as 24/7 customer support service. Here is the home page of this brokers official site:

General Information & Regulation

As for regulation, it has been verified that Almasfinance does not fall under any valid regulations. That is why its regulatory status on WikiFX is listed as “No License” and it receives a relatively low score of 1.17/10. Please be aware of the risk.

General Information & Regulation

Market Instruments

Almasfinance advertises that it mainly offers access to forex market trading. However, more specific information about tradable assets cannot be found on the Internet.

Investment Plans

Almasfinance claims to offer four different kinds of investment plans, namely Basic Plan, Conservative Plan, Sliver Plan and Gold Plan. The minimum initial deposit amount is $100 for the Basic Plan, while the other three investment plans have much higher minimum initial capital requirements of $500, $5,000 and $30,000 respectively.

Investment Plans

Deposit & Withdrawal

From the logos shown at the foot of the home page on Almasfinances official website, we found that this broker seems to accept deposits and withdrawals via cryptocurrencies of Bitcoin, Ethereum and Bitcoin Cash. The minimum initial deposit requirement is said to be $100, while there is no mention of what the minimum withdrawal amount is.

Deposit & Withdrawal

Customer Support

Almasfinance‘s customer support can be reached by email: support@almasfinance.com, live chat or send messages online to get in touch. You can also follow this broker on social networks such as Twitter, Facebook and LinkedIn. Company address: Level 47 - Gateway, 1 Macquarie Pl, Sydney NSW 2000, Australia. However, this broker doesn’t disclose other more direct contact information like telephone numbers that most brokers offer.

Risk Warning

Online trading involves a significant level of 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 contained in this article is for general information purposes only.

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