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Alfa Capital-Some important Details about This Broker

WikiFX | 2025-05-29 12:04

Abstract:  Alfa Capital is a firm registered in Cyprus. It offers various market instruments for trading along with investment and ancillary services. However,its licenses have been revoked. There are also regional restrictions, with the U.S. being restricted from its services, and it has an invalid website, making it a risky broker.

Alfa Capital Review Summary
Founded/
Registered Country/RegionCyprus
RegulationCYSEC/FCA (Revoked)
Market InstrumentsFX, metals, options, futures
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportTel: +357 22 470900
Fax: +357 22 681505
Email: info@alfacapital.com.cy
Address: 3, Themistocles Dervis Street,Julia House, 4th Floor,1066 Nicosia, Cyprus
Regional RestrictionU.S.

Alfa Capital is a firm registered in Cyprus. It offers various market instruments for trading along with investment and ancillary services. However,its licenses have been revoked. There are also regional restrictions, with the U.S. being restricted from its services, and it has an invalid website, making it a risky broker.

Here is the home page of this brokers official site:

Alfa Capital's homepage

Pros and Cons

ProsCons
/Revoked CYSEC/FCA licenses
US clients are not accepted
Limited info on trading conditions

Is Alfa Capital Legit?

Alfa Capitals licenses of the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA) have been revoked.

Regulated CountryRegulated AuthorityCurrent StatusRegulated EntityLicense TypeLicense Number
CyprusThe Cyprus Securities and Exchange Commission (CySEC)RevokedAlfa Capital Holdings (Cyprus) LtdMarket Maker (MM)025/04
United StatesThe Financial Conduct Authority (FCA)RevokedAlfa Capital Holdings (Cyprus) LtdEuropean Authorized Representative (EEA)416251
Revoked CySEC license
Revoked FCA license

What Can I Trade on Alfa Capital?

Alfa Capital offers investment, ancillary, services. It also offers spot trading for FX, metals, options, and futures.

Trading InstrumentsSupported
FX✔
Metals✔
Options✔
Futures✔
Commodities❌
Indices❌
Stocks❌
Cryptocurrencies❌
Bonds❌
ETFs❌

Products and services

BrokerDealer

Related broker

No Regulation
Alfa Capital
Company name:Alfa Capital Holdings (Cyprus) Limited
Score
1.58
Website:https://alfacapital.com.cy/en/
5-10 years | Suspicious Regulatory License | Suspicious biz area | Market Making License (MM)
Score
1.58

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