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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Alfa Capital Markets

Cyprus Cyprus | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://alfacapitalmarketsltd.net/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.86 Regulation 0.00
1.36

Contact

+357 22 470 901
https://alfacapitalmarketsltd.net/
3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus
Operating Period
2-5 years
Company Name
ALFA CAPITAL MARKETS LTD
Email
info@alfacapitalmarketsltd.com
Contact Number
+35722470901
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • alfacapitalmarketsltd.net
    104.21.16.215
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

ALFA CAPITAL MARKETS LTD is a Cyprus-registered broker with 2-5 years of operational history. According to WikiFX data, the entity operates under a 'Suspicious Operational Region' classification and currently holds no valid, authoritative forex trading licenses. While the Cyprus Securities and Exchange Commission (CYSEC) lists a 'Market Making License' under reference 387/20, its status is explicitly marked as 'Unverified', leaving the broker's regulatory standing as unclear. The WikiFX assessment score of 1.35 reflects the significant concerns regarding its regulatory framework and oversight. Prospective traders should conduct thorough due diligence, with particular attention to the complete absence of verified regulatory authorization. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Alfa Capital Markets safe and reliable?

Based on the WikiFX assessment, significant concerns are raised regarding the safety and reliability of Alfa Capital Markets. The broker holds a very low WikiFX score of 1.35. A core reason for this low rating is the lack of a verified and active regulatory license, which is a fundamental pillar of broker safety. While the entity is registered in Cyprus, its 'Unverified' regulatory status with CYSEC and classification within a 'Suspicious Operational Region' creates a high-risk profile. Traders should exercise extreme caution and conduct thorough, independent due diligence.

05-01
United States

Is Alfa Capital Markets regulated?

Alfa Capital Markets Ltd is not currently confirmed to hold a valid, authoritative forex trading license. According to WikiFX data, the Cyprus Securities and Exchange Commission (CYSEC) lists a 'Market Making License' under reference number 387/20 for this entity. However, the status of this license is explicitly marked as 'Unverified'. This means the broker's regulatory standing is unclear and cannot be relied upon for investor protection. The entity operates without any confirmed, credible regulatory oversight.

05-01
United States

What is the minimum deposit of Alfa Capital Markets?

The minimum deposit requirement for Alfa Capital Markets is not publicly disclosed. The broker has not made this key account specification available on its official channels or through standard data sources. Prospective clients would need to contact the broker directly to inquire about specific account funding requirements, which is a significant deviation from the transparent operational norms expected of regulated entities.

05-01
United States

Does Alfa Capital Markets support MT4 or MT5?

According to WikiFX data, Alfa Capital Markets is associated with a software index score of 4.0. This score suggests the broker may offer some form of trading software. However, specific confirmation regarding support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not available in the public domain. The lack of clear platform information adds to the operational opacity surrounding this entity.

05-01
United States
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