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Brokers

    About WikiFX

    AlfaForex

    Within 1 year
    Suspicious Regulatory License
    MT4/5 White Label
    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

    2.87

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECSuspicious Clone

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.10.16 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 committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • 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

          No data

          Load failure

          Load failure

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

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          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 should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          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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