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Brokers

    About WikiFX

    AlfaForex

    Within 1 year
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    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

    License Index

    0

    Business Index

    3.18

    Risk Management Index

    0

    Software Index

    6.72

    Regulatory Index

    0

    Regulatory information

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.12.11 Risk: 2 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The CyprusCYSEC regulatory (license number: 025/04) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Alfa Capital Holdings (Cyprus) Ltd

    Company Abbreviation :

    AlfaForex

    Country/Area of Registry :

    Cyprus

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    client@alfaforex.com

    Customer Service Phone Number :

    +357 22 470 966
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      AlfaForex

      Effective Time :

      2004/5/4
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      3, TheMisTokli Dervi, Julia House, 4Th Floor, CY-1066 Nicosia
    • Licensed Institution Certified Documents :

      Alfa Capital CYSEC牌照.png View Certified Documents
    AlfaForex · MT4/5 Identification

    Identification Result

      AlfaForex · Website Identification

      Most visited countries/areas

          No content

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          AlfaForex· Relationship Genealogy
          AlfaForex · Clone Firm
          AlfaForex · Company Summary
          Within 1 year Suspicious Regulatory License MT4/5 full license Regional Brokers High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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