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Alfa Capital United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

Finsbury Circus, London, England

Alfa Capital United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market is one of the globally significant foreign exchange markets formed through a long-term development process, characterized by a long history, large trading scale, and numerous market participants. As an international financial center, it occupies a crucial position in global foreign exchange trading. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, the team conducted on-site visits in the UK.

Process

The team went to the UK as planned to conduct an on-site visit to the forex broker Alfa Capital. According to public information, its office address is Salisbury House London Wall London EC2M 5QQ UNITED KINGDOM.

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A professional and experienced team, driven by a sense of mission to rigorously vet for investors, followed a meticulous plan and traveled to the target area in the UK to conduct an on-site verification of the broker Alfa Capital, which claimed to be located at Salisbury House London Wall London EC2M 5QQ UNITED KINGDOM.

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The team successfully arrived at the target building, located in London's financial district, with a bustling surrounding environment and a strong commercial atmosphere. However, no signage or relevant information about the company was found on the exterior of the building.

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The team entered the building lobby and explained their purpose to the security personnel. After communication, they were granted permission to enter.

However, upon reaching the target floor, no clear signage or security measures at the Alfa Capital office area were found. As the company's information was not listed on the building's directory, inquiries with the security guard revealed that no such company existed there.

Unable to confirm the specific location, the team could not gain entry to the interior. Consequently, they were unable to photograph the Alfa Capital reception area or logo, and the office was confirmed not to be a co-working space.

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Due to the inability to enter, observation from the lobby area provided no view of the company's internal environment, and no information about the broker was found, leading to the judgment that it was false.

Therefore, the on-site inspection confirmed that the broker Alfa Capital does not exist at the aforementioned address.

Conclusion

The team visited the forex broker Alfa Capital in the UK as planned, but could not find the broker's company name or other information at its public business address, indicating that the broker does not have a genuine physical business location. Please consider this comprehensively before making your investment decision.

Disclaimer

The above content and views are for reference only and should not be used as the final basis for choice.

Broker Information

No Regulation
Alfa Capital

Website:https://alfacapital.com.cy/en/

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Making License (MM) Revoked
High potential risk
  • Company Name:
    Alfa Capital Holdings (Cyprus) Limited
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    Alfa Capital
  • Official Email:
    info@alfacapital.com.cy
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +35722470900
Alfa Capital
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Making License (MM) Revoked
High potential risk
  • Company Name:Alfa Capital Holdings (Cyprus) Limited
  • Abbreviation:Alfa Capital
  • Country/ Region of Registry:Cyprus
  • Official Email:info@alfacapital.com.cy
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+35722470900

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