Score

1.58 /10
Danger

Alfa Capital

Suspicious Regulatory License

Suspicious Scope of Business

Cyprus Market Maker (MM) Revoked

High potential risk

D

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Score

Regulatory Index0.00

Business Index7.53

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Alfa Capital Holdings (Cyprus) Limited

Company Abbreviation

Alfa Capital

Platform registered country and region

Cyprus

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 5
Previous Detection : 2025-12-07
  • It has been verified that this broker currently has no valid forex 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!

WikiFX Verification

Alfa Capital · Company summary
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 However,its licenses have been revoked.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licenses of the Cyprus Securities and Exchange Commission (CySEC) and the Financial Conduct Authority (FCA) have been revoked.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

User Reviews

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User comment

2

Comments

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奈何轮回
more than one year
Sadly, my experience with Alfa Capital didn't live up to my expectations. After having trouble accessing their website I feared that something more serious was happening. Turns out, the website has closed and queries about this issue remained unanswered. This lack of transparency and inability to reach their support team left me feeling uneasy and frustrated. Even though I had high hopes for Alfa Capital, due to these issues, I can't recommend their service.
Sadly, my experience with Alfa Capital didn't live up to my expectations. After having trouble accessing their website I feared that something more serious was happening. Turns out, the website has closed and queries about this issue remained unanswered. This lack of transparency and inability to reach their support team left me feeling uneasy and frustrated. Even though I had high hopes for Alfa Capital, due to these issues, I can't recommend their service.
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2024-02-23 15:18
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FX1355793305
more than one year
SCAM!! Things look legit and they will call to help walk you through the depositing of funds. SCAM!! They try to get you to invest a lot more money very early in the process. All is well until you try to get your money out. You can't.
SCAM!! Things look legit and they will call to help walk you through the depositing of funds. SCAM!! They try to get you to invest a lot more money very early in the process. All is well until you try to get your money out. You can't.
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2023-03-10 14:50
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