Score

1.40 /10
Danger

Almasfinance

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Exposure

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Website

Score

Regulatory Index0.00

Business Index6.12

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Almasfinance · Company summary

General Information & Regulation

General Information & Regulation

Almasfinance is allegedly a financial company founded in 2004 and registered in Australia that claims to serve a wide range of institutional investors, family offices and high-net-worth individuals with four different kinds of investment plans, as well as 24/7 customer support service. Here is the home page of this brokers official site:

General Information & Regulation

As for regulation, it has been verified that Almasfinance does not fall under any valid regulations. That is why its regulatory status on WikiFX is listed as “No License” and it receives a relatively low score of 1.17/10. Please be aware of the risk.

General Information & Regulation

Market Instruments

Almasfinance advertises that it mainly offers access to forex market trading. However, more specific information about tradable assets cannot be found on the Internet.

Investment Plans

Almasfinance claims to offer four different kinds of investment plans, namely Basic Plan, Conservative Plan, Sliver Plan and Gold Plan. The minimum initial deposit amount is $100 for the Basic Plan, while the other three investment plans have much higher minimum initial capital requirements of $500, $5,000 and $30,000 respectively.

Investment Plans

Deposit & Withdrawal

From the logos shown at the foot of the home page on Almasfinances official website, we found that this broker seems to accept deposits and withdrawals via cryptocurrencies of Bitcoin, Ethereum and Bitcoin Cash. The minimum initial deposit requirement is said to be $100, while there is no mention of what the minimum withdrawal amount is.

Deposit & Withdrawal

Customer Support

Almasfinance‘s customer support can be reached by email: support@almasfinance.com, live chat or send messages online to get in touch. You can also follow this broker on social networks such as Twitter, Facebook and LinkedIn. Company address: Level 47 - Gateway, 1 Macquarie Pl, Sydney NSW 2000, Australia. However, this broker doesn’t disclose other more direct contact information like telephone numbers that most brokers offer.

Risk Warning

Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

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