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ALFA CAPITAL MARKETS

Cyprus|2-5 years|
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!

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Warning: Low score, please stay away!
Previous Detection : 2024-12-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

ALFA CAPITAL MARKETS · WikiFX Survey

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ALFA CAPITAL MARKETS · 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.

Broker Information

Company Name

ALFA CAPITAL MARKETS LTD

Abbreviation

ALFA CAPITAL MARKETS

Regulatory Status

No Regulation

Platform registered country and region

Cyprus

Phone of the company
  • +357 22 470 901

X

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Facebook

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Instagram

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YouTube

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

Linkedin

--

WhatsApp

--

QQ

--

WeChat

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Customer Service Email Address
  • info@alfacapitalmarketsltd.com

Company Summary

Review

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