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Home -
Broker -
Alfa Capital -

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

Alfa Capital

Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Maker (MM) Revoked | High potential risk

https://alfacapital.com.cy/en/

Website
Open Account Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

Luxembourg 2.68
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 470900
info@alfacapital.com.cy
https://alfacapital.com.cy/en/
3, Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus

Licenses

Market Maker (MM)

CYSEC Revoked

Cyprus Market Maker (MM)

European Authorized Representative (EEA)

FCA Revoked

United Kingdom EEA

Keywords 6
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
United Kingdom European Authorized Representative (EEA) Revoked
High potential risk
Warning: Low score, please stay away!
2025-06-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
Alfa Capital Holdings (Cyprus) Limited
Abbreviation
Alfa Capital
Company employee
--
Customer Service Email Address
info@alfacapital.com.cy
Contact Number
+35722470900
Company Website
https://alfacapital.com.cy/en
Company address
3, Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus
A Visit to Alfa Capital in UK -- Finding No Office
A Visit to Alfa Capital in UK -- Finding No Office
A Visit to Alfa Capital in UK -- Finding No Office
WikiFX Survey
Alfa Capital
Danger
Alfa Capital United Kingdom
A Visit to Alfa Capital in UK -- Finding No Office
A Visit to Alfa Capital in UK -- Finding No Office
A Visit to Alfa Capital in UK -- Finding No Office
WikiFX Survey
Alfa Capital
Danger
Alfa Capital United Kingdom
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Official website

Website

alfacapital.com.cy
40.89.135.149
Server Location
France
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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Clones
Suspicious Clone
AlfaForex

AlfaForex

1.55
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Relevant Enterprises

ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.
BR007850
Established
2004-10-04
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED(Cyprus)
Deregistered
Cyprus
Registration No.
HE78416
Established
1996-04-23

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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Market Maker (MM) Revoked
  • United Kingdom European Authorized Representative (EEA) Revoked
  • High potential risk
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