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ALFA CAPITAL MARKETS foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://account.alfacapitalmarketsltd.com/client/register, about the company's legal and temporary regulatory information, the company's address Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus.

ALFA CAPITAL MARKETS Forex Broker

Basic Information

Registered Region
Cyprus
Operating Period
--
Company Name
ALFA CAPITAL MARKETS LTD
Abbreviation
ALFA CAPITAL MARKETS
Company employee
--
Customer Service Email Address
info@alfacapitalmarketsltd.com
Contact Number
+35722470901
Company address
Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Note: ALFA CAPITAL MARKETS' official site - https://alfacapitalmarketsltd.com/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. ALFA CAPITAL MARKETS Review Summary Company Name ALFA CAPITAL MARKETS LTD Registered Country/Region Cyprus Regulation No Regulation Market Instruments N/A Demo Account N/A Leverage N/A Spread N/A Commission N/A Trading Platform N/A Minimum Deposit €10,000 Customer Support Tel: +357 22 470 901, Email: info@alfacapitalmarketsltd.com Company Address Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus What is ALFA CAPITAL MARKETS? ALFA CAPITAL MARKETS LTD is a company registered in Cyprus. However, it operates without any specific regulatory oversight, which poses risks to investors. In addition, their official website is dead, which impacts the accessibility of important information and customer service. Pros & Cons Pros Cons N/A No Regulation Dead Website High Minimum Deposit Lack of Info Cons: No Regulation: The company operates without any specific regulatory oversight, a significant risk factor as it can pose challenges in ensuring the company adheres to industry standards and safeguards investor interests. Dead Website: The company's official website is dead. This is a major con as it limits access to necessary trading information, updates, and user support. High Minimum Deposit: The company reportedly requires a high minimum deposit of €10,000, which can be a deterrent for small investors or those new to the market and reluctant to commit large sums initially. Lack of Info: The lack of available information about the company's services, trading conditions, and other operational aspects adds uncertainty and makes it difficult for potential clients to make knowledgeable decisions about trading with them. Is ALFA CAPITAL MARKETS Safe or Scam? Regulatory Sight: ALFA CAPITAL MARKETS LTD is currently non-regulated. This means it is not supervised by any financial regulatory bodies, and it does not hold any licenses to conduct its operations in the financial market. User Feedback: Users should check the reviews and feedback from other clients to gain a more comprehensive sight of the broker, or look for reviews on reputable websites and forums. Security Measures: So far we haven't found any information about the security measures for this broker. Customer Support Telephone: They offer a direct line of communication through their phone number +357 22 470 901. Email: They also provide email support. Their email address is info@alfacapitalmarketsltd.com. Physical Address: For official documentation or face-to-face service, the company has provided their address: Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus. Conclusion ALFA CAPITAL MARKETS, operating with no regulation, presents considerable risk to investors due to a lack of transparency and adherence to common industry standards. The absence of a functional official website and the substantial minimum deposit are noteworthy negatives, hindering accessibility to critical company information and deterring new or smaller investors. Due to these factors, trading with this company is not recommended. Frequently Asked Questions (FAQs) Q: Who regulates ALFA CAPITAL MARKETS? A: ALFA CAPITAL MARKETS is currently operating without any specific regulatory oversight. Q: What is the minimum deposit required by ALFA CAPITAL MARKETS? A: The company reportedly requires a high minimum deposit of €10,000 to start trading. Risk Warning Online trading involves significant 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 provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Rating Index

STANDARD

Minimum Deposit
€ 10,000

MICRO

Minimum Deposit
€ 200
How to login to ALFA CAPITAL MARKETS?
Alfa Capital Markets Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Alfa Capital Markets Account Registering for an Alfa Capital Markets account is the first step to accessing their trading services. Heres a detaile

  

Alfa Capital Markets Forex Broker - Complete Information Guide

  

1. Broker Overview

  Alfa Capital Markets, established in 2003, is a prominent online brokerage firm based in Nicosia, Cyprus, with additional operational headquarters in Russia. The company operates as a private entity and primarily targets retail clients, offering access to a range of financial markets, including Forex and CFDs. Over the years, Alfa Capital Markets has grown to serve a diverse clientele, providing trading solutions that cater to both novice and experienced traders.

  Since its inception, the broker has marked several milestones, including the establishment of its regulatory framework and the expansion of its service offerings. The company is known for providing a user-friendly trading environment and has continuously sought to enhance its technological infrastructure to meet the evolving needs of its clients. As a Forex broker, Alfa Capital Markets specializes in retail Forex trading, enabling clients to trade various currency pairs and other financial instruments.

  The broker's business model focuses on providing competitive trading conditions, including low minimum deposits and flexible leverage options, making it accessible to a wide range of traders. With over 20 years of experience in the industry, Alfa Capital Markets has built a reputation for reliability and customer service, positioning itself as a key player in the online trading landscape.

  

2. Regulatory and Compliance Information

  Alfa Capital Markets operates under the regulatory oversight of two primary authorities: the Cyprus Securities and Exchange Commission (CySEC) and the Bank of Russia. The regulatory license numbers are 387/20 for CySEC and 1167746614947 for the Bank of Russia. These licenses ensure that the broker adheres to strict compliance standards, providing a framework for safe trading practices.

  However, it is crucial to note that the regulatory status of Alfa Capital Markets has raised concerns among industry experts, particularly regarding the effectiveness of its oversight. The broker's compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is emphasized, ensuring that client identities are verified and that funds are monitored to prevent illicit activities. Client funds are held in segregated accounts, providing an additional layer of security for investors.

  Despite its regulatory framework, potential clients should remain cautious and conduct thorough research before engaging with Alfa Capital Markets, as the lack of comprehensive investor protection measures may expose them to risks.

  

3. Trading Products and Services

  Alfa Capital Markets offers a diverse array of trading products, primarily focusing on Forex and CFDs. The broker provides access to over 50 currency pairs, including major, minor, and exotic pairs, catering to various trading strategies and preferences. In addition to Forex, traders can access a range of CFD products, including indices, commodities, and precious metals such as gold and silver.

  The broker's product offerings are regularly updated, ensuring that clients have access to the latest market trends and trading opportunities. Alfa Capital Markets aims to provide retail trading services that are competitive and tailored to meet the needs of its clients. The firm also offers institutional services, including white-label solutions and asset management services for larger clients.

  Alfa Capital Markets is known for its commitment to providing a comprehensive trading experience, with a focus on transparency and accessibility for all traders.

  

4. Trading Platforms and Technology

  Alfa Capital Markets supports the widely used MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, both of which are renowned for their user-friendly interfaces and advanced trading capabilities. These platforms offer a range of features, including customizable charts, technical analysis tools, and automated trading options, allowing traders to execute their strategies effectively.

  In addition to the desktop versions, Alfa Capital Markets provides mobile applications for both iOS and Android, enabling traders to manage their accounts and execute trades on the go. The platforms are designed to facilitate quick order execution and provide access to real-time market data, ensuring that traders can respond swiftly to market movements.

  The broker employs a market-making execution model, which allows for competitive spreads and efficient trade execution. With robust server infrastructure, Alfa Capital Markets ensures reliable connectivity and minimal downtime, enhancing the overall trading experience for its clients.

  

5. Account Types and Trading Conditions

  Alfa Capital Markets offers several account types to cater to different trading needs. The Standard Account requires a minimum deposit of $1, making it accessible for new traders. This account features variable spreads and allows for flexible trading conditions, including the use of expert advisors and automated trading strategies.

  For more experienced traders, the broker provides higher-tier accounts with additional benefits, such as lower spreads and enhanced trading conditions. The Zulutrade Account, for instance, requires a minimum deposit of $10,000 and is tailored for traders interested in social trading strategies.

  Leverage options vary by account type, with a maximum leverage of 1:100 available for Forex trading. The broker also allows for a minimum trade size of 0.01 lots, accommodating different trading styles. Overnight fees, or swaps, apply to positions held beyond the trading day, and clients are advised to review the specific conditions associated with their account type.

  

6. Fund Management

  Alfa Capital Markets supports a variety of deposit methods, including bank transfers and credit/debit cards. The minimum deposit requirement varies by account type, with the standard account starting from $1. Deposits are typically processed quickly, allowing clients to begin trading without significant delays.

  While there are no deposit fees, clients should be aware of potential withdrawal fees that may apply depending on the chosen payment method. Withdrawal requests are generally processed within a few business days, ensuring that clients have timely access to their funds.

  The broker's fee structure is designed to be transparent, with clear information provided regarding any applicable charges. Clients are encouraged to review the terms and conditions related to fund management to avoid any unexpected costs.

  

7. Customer Support and Educational Resources

  Alfa Capital Markets offers customer support through various channels, including email, phone, and live chat. The support team is available to assist clients with inquiries and issues, ensuring that traders have access to the help they need when navigating the trading platform.

  The broker provides educational resources to enhance traders' knowledge and skills. This includes webinars, tutorials, and market analysis reports, which are valuable tools for both novice and experienced traders looking to improve their trading strategies.

  Additionally, Alfa Capital Markets offers market analysis services, providing clients with insights into market trends and developments. This comprehensive approach to customer support and education reflects the broker's commitment to fostering a knowledgeable trading community.

  

8. Regional Coverage and Restrictions

  Alfa Capital Markets operates globally, providing services to clients in various regions, including Europe, Asia, and beyond. The broker has established a presence in key markets, enabling it to cater to a diverse clientele.

  However, certain restrictions apply to specific countries. Notably, clients from the United States, Japan, and a few other jurisdictions may not be eligible to open accounts with Alfa Capital Markets due to regulatory limitations.

  The broker's commitment to compliance with local regulations ensures that it operates within the legal frameworks of the regions it serves, contributing to a secure trading environment for its clients.

  In conclusion, Alfa Capital Markets broker presents a comprehensive trading solution with a focus on accessibility and a wide range of financial products. While its regulatory status warrants careful consideration, the broker's commitment to customer service and educational resources makes it a viable option for traders looking to explore the Forex and CFD markets.

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ALFA CAPITAL MARKETS Forex Broker has an overall rating of 1.36, Regulatory Index 0.00, License Index 0.00, Business Index 5.82, Software Index 4.00 Risk Control Index 0.00.
ALFA CAPITAL MARKETS