User Reviews
More
User comment
2
CommentsWrite a review
Score
Cyprus
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.53
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
More
Company Name
Alfa Capital Holdings (Cyprus) Limited
Company Abbreviation
Alfa Capital
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
| Alfa Capital Review Summary | |
| Founded | / |
| Registered Country/Region | Cyprus |
| Regulation | CYSEC/FCA (Revoked) |
| Market Instruments | FX, metals, options, futures |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Tel: +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 Restriction | U.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 However,its licenses have been revoked.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:

| Pros | Cons |
| / | Revoked CYSEC/FCA licenses |
| US clients are not accepted | |
| Limited info on trading conditions |
Alfa Capitals licenses of the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA) have been revoked.
| Regulated Country | Regulated Authority | Current Status | Regulated Entity | License Type | License Number |
| Cyprus | The Cyprus Securities and Exchange Commission (CySEC) | Revoked | Alfa Capital Holdings (Cyprus) Ltd | Market Maker (MM) | 025/04 |
| United States | The Financial Conduct Authority (FCA) | Revoked | Alfa Capital Holdings (Cyprus) Ltd | European Authorized Representative (EEA) | 416251 |


Alfa Capital offers investment, ancillary, services. It also offers spot trading for FX, metals, options, and futures.
| Trading Instruments | Supported |
| FX | ✔ |
| Metals | ✔ |
| Options | ✔ |
| Futures | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Stocks | ❌ |
| Cryptocurrencies | ❌ |
| Bonds | ❌ |
| ETFs | ❌ |

More
User comment
2
CommentsWrite a review