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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 54.39% 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

Contact number

English

+357 22 470900

Other ways of contact

Broker Information

More

Company Name

Alfa Capital Holdings (Cyprus) Limited

Abbreviation

Alfa Capital

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 5
Previous Detection : 2024-07-21
  • 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!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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

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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.

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