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Brokers

    What is 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

    2.71

    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!

    Last Detect: 2019.09.16 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 Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    Alfa Capital Holdings (Cyprus) Ltd

    Company Abbreviation :

    AlfaForex

    Registration Country of Company :

    Cyprus

    Regulatory Status :

    Suspicious Clone

    Service Email :

    client@alfaforex.com

    Service Phone :

    +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.

    • Regulated Broker :

      AlfaForex

      Time in Force :

      2004/5/4
    • Email of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      357 22506600
    • Address:

      3, TheMisTokli Dervi, Julia House, 4Th Floor, CY-1066 Nicosia
    • Licensed Regulation Document :

      Alfa Capital CYSEC牌照.png View the Certification
    AlfaForex · MT4/5 Identification

    Appraisal Result

      AlfaForex · Website Appraisal

      Visiting Country/District

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          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

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          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 data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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