WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Alfa Capital

Cyprus|5-10 years|
Suspicious Scope of Business|Cyprus Market Making(MM) Revoked|High potential risk|

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

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Luxembourg 2.68

Surpassed 15.50% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+357 22 470900
info@alfacapital.com.cy
https://alfacapital.com.cy/en/
3, Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-11-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • CyprusCYSEC (license number: 025/04) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • United KingdomFCA (license number: 416251) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Alfa Capital · WikiFX Survey
Danger A Visit to Alfa Capital in UK -- Finding No Office
United Kingdom

Users who viewed Alfa Capital also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

CPT Markets

8.60
Score
10-15 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
Official website

ATFX

8.92
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Alfa Capital · Company Summary

Note: Regrettably, the official website of Alfa Capital, namely https://alfacapital.com.cy/en/, is currently experiencing functionality issues.

Alfa Capital Review Summary
Founded 5-10 years
Registered Country/Region Cyrus
Regulation CYSEC and FCA (Revoked)
Market Instruments Equities, fixed income, corporate finance and foreign exchange
Demo Account N/A
Leverage N/A
EUR/ USD Spreads N/A
Trading Platforms N/A
Minimum Deposit N/A
Customer Support Phone and email

What is Alfa Capital?

Alfa Capital, an online trading platform, claims to offer a diverse range of trading instruments across various asset classes.

Alfa Capital's regulatory status in CYSEC and FCA is currently listed as “revoked.” Furthermore, the fact that their official website is inaccessible adds to the concerns about the reliability of their trading platform.

Alfa Capital's home page

If you are interested, we extend an invitation for you to continue reading the upcoming article. In the article, we will conduct a comprehensive evaluation of the broker from multiple perspectives and present you with concise and well-organized information. By the end of the article, we will provide a succinct summary that will give you a complete understanding of the broker's essential features.

Pros & Cons

Pros Cons
N/A
  • CYSEC and FCA (Revoked)
  • Inaccessible website
  • No social media presence

Pros:

N/A

Cons:

- The regulatory status of Alfa Capital has raised concerns and questions about its credibility and compliance with industry standards.

- The inaccessible website can create doubt and uncertainty about the reliability and stability of the trading platform.

- The lack of a social media presence is considered a disadvantage as it limits the availability of information and updates about the broker.

Is Alfa Capital Safe or Scam?

Alfa Capital's regulatory status in Cyprus and the United Kingdom has been revoked, and this poses a significant risk to potential investors. Additionally, the fact that their official website is unavailable further raises concerns about the reliability of their trading platform. Therefore, it is crucial to exercise caution and conduct extensive research before investing in Alfa Capital to weigh the potential risks and rewards. It's generally recommended to select brokers that are properly regulated to safeguard your investment funds.

revoked CySEC license
revoked FCA license

Market Instruments

Alfa Capital offers a diverse range of trading instruments across various asset classes.

  • Equities:

Alfa Capital provides access to equity trading, allowing investors to buy and sell shares of publicly listed companies. This includes stocks from major global exchanges, potentially offering a wide range of investment opportunities.

  • Fixed Income:

Alfa Capital offers trading in fixed income instruments, which includes government bonds, corporate bonds, and other debt securities. Fixed income instruments are popular among investors seeking steady income and relatively lower risk.

  • Corporate Finance:

Alfa Capital provides corporate finance services, enabling clients to participate in mergers and acquisitions (M&A) transactions, initial public offerings (IPOs), and other corporate finance activities. These services cater to clients looking for investment opportunities in the corporate sector.

  • Foreign Exchange:

Alfa Capital offers foreign exchange trading, allowing investors to trade major and minor currency pairs. Forex trading involves buying and selling currencies with the goal of profiting from currency fluctuations.

Customer Service

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: +357 22 470900

Email: customer_support@alfacapital.com.cy

info@alfacapital.com.cy

compliance@alfacapital.com.cy

Conclusion

In conclusion, the regulatory status of Alfa Capital is revoked in both CYSEC and FCA. Additionally, the unavailability of their official website further adds to the lack of transparency and reliability. Considering these factors, it is advisable to exercise caution and conduct thorough research before engaging with Alfa Capital or investing any funds.

It is recommended to seek alternative trading platforms that have established reputations and regulatory compliance to mitigate potential risks associated with investing.

Frequently Asked Questions (FAQs)

Q 1: Is Alfa Capital regulated?
A 1: No. It has been verified that this broker currently has no valid regulation.
Q 2: How can I contact the customer support team at Alfa Capital?
A 2: You can contact via telephone: +357 22 470900 and email: customer_support@alfacapital.com.cy, info@alfacapital.com.cy and compliance@alfacapital.com.cy.
Q 3: Is Alfa Capital a good broker for beginners?
A 3: No. It is not a good choice for beginners. Not only because of its revoked licenses, but also because of its inaccessible website.

Risk Warning

Please be aware that online trading carries substantial risks, and there is a possibility of losing all your invested capital. It may not be suitable for all traders or investors. Prior to engaging in any trading activities, it is crucial to fully comprehend the associated risks. Furthermore, the information provided in this review is subject to change as the company regularly updates its services and policies. It is imperative to verify the accuracy and relevance of the information by directly contacting the company and conducting thorough research. The reader assumes complete responsibility for using the information provided in this review, and it is advised to verify the information's currency and reliability before making any decisions or taking any actions.

Broker Information

Company Name

Alfa Capital Holdings (Cyprus) Limited

Abbreviation

Alfa Capital

Regulatory Status

No Regulation

Platform registered country and region

Cyprus

Phone of the company
  • +357 22 470900

X

--

Facebook

--

Instagram

--

YouTube

--

Company address
  • 3, Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@alfacapital.com.cy

  • customer_support@alfacapital.com.cy

Company Summary

Review

0 Comments
Write a comment

No comment yet

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
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com