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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ALB

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

https://www.alb.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Thailand Thailand 2.92
Surpassed 16.20% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

https://www.alb.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Malta Market Making License (MM) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Malta
Operating Period
5-10 years
Company Name
ALB LIMITED
Abbreviation
ALB
Company employee
--
Customer Service Email Address
info@alb.com
Company Website
WhatsApp
35699795069
Archibald

Archibald

Unverified

Cyprus

The user-friendly platform suits beginners, offering decent educational resources. Market analysis is solid, though it lacks fancy tools. ALB is that friend who's cool, but won't blow your mind. If you want a straightforward broker, ALB might be your thing. Just manage your expectations.

Neutral

Neutral

Sophiaya

Sophiaya

Unverified

United Kingdom

I've been trading with ALB for a while now and I am thoroughly impressed by their top-notch service. The trading platform is user-friendly, filled with extensive features to aid my trading decisions. What makes ALB stand out to me is their exceptional customer service. Their team is always responsive and eager to assist, making my trading experience seamless. Also, the fact they are regulated gives me added comfort in knowing my investments are safe. Truly, ALB has raised the bar when it comes to delivering high-quality and reliable trading services.

Positive

Positive

長谷川 一行

長谷川 一行

Unverified

Hong Kong

With ALB, you can enjoy rich trading assets, access to multiple financial markets, with low spreads, which sounds quite attractive. This broker doesn’t tell people its minimum deposit requirements and limited, and it does not provide any educational resources. It seems that this broker is not suitable for beginner…

Neutral

Neutral

阿光

阿光

Unverified

Hong Kong

I already have a couple of investments with ALB, mostly in currency pairs and I'm doing well, at first I had losses, but I think it was mostly due to inexperience, after reviewing the educational material I was able to improve a lot. In addition, the support team is very attentive. He always answers me on time.

Positive

Positive

A000路过的风

A000路过的风

Unverified

Hong Kong

Trading for last consecutive year on a part time basis. Trading is convenient however i found out that you need to learn it first before you start making money with trading. They have multiple choices of assets, commodities, currency pairs etc with little spreads. Based on my experience I recommend this broker.

Positive

Positive

5
Marketing Strategy
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Sources
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Creatives

Website

  • alb.com
    31.13.82.23
    Server Location
    Ireland Ireland
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    1997-04-08
    Website
    WHOIS.TUCOWS.COM
    Company
    TUCOWS DOMAINS INC.

Genealogy

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ALB

Related Companies

ALB LIMITED(Malta)
Malta
ALB LIMITED(Malta)
Active
Malta
Registration No.C79767
Established
Related sourcesWebsite Announcement

Company Profile

Company Profile

Review summary

Registered Country/Region Malta
Regulation FCA/MFSA
Minimum Deposit N/A
Maximum Leverage 1:30 (Retail), 1:100 (Professional)
Minimum Spreads 0.7 pips on EUR/USD
Trading Platform MT4 trading platform
Demo Account Available
Trading Assets Forex, Commodities, Energies, Indices, Equities, as well as Cryotocurrencies
Payment Methods Bank Transfer, Credit Cards
Customer Support Online chat, Phone, Email Support

General Information & Regulation

ALB is an online trader of Forex and CFDs, providing financial services to retail investors and professional traders (including collective investment plans). The company entity was registered in Malta in 2017 and has a full license from the Malta Financial Services Authority (MFSA) withregulatory license number 79767 and an EU authorized representative license from the UK Financial Conduct Authority, license number 786939.

ALB Markets Instruments

ALB trading products include forex (more than 100 currency pairs ), commodities (including soft commodities such as soybeans, corn, and wheat), indices (North American, European, and Asian stock indices), stocks, and energy (West Texas Intermediate Crude Oil, Brent crude oil, and natural gas CFDs), precious metals CFDs, etc.

market-instruments

Minimum Deposit

ALB has set up Basic accounts, Silver accounts, Gold accounts, and VIP accounts. Minimum deposit of each account is not fully disclosed, and for this part, traders can contact with this broker's customer support staff.

Leverage

Trading leverage varies depending on what types of traders you are: retail or professional. The maximum trading leverage is up to 1:30 for forex trading for retail clients, while for professional traders, they can use the maximum trading leverage up to 1:100.

T

ALB Spreads & Commissions

Spreads and commissions vary depending on account types. The spreads on EURUSD are 1.5 for the Basic account, 1.1 for the Silver account, 0.9 for the Gold account, and 0.7 for the VIP account. The spread of GBPUSD is 1.8 for the Basic account, 1.4 for the Silver account, 1.2 for the Gold account, and 1 for the VIP account. USD/JPY spreads are 1.6 for basic accounts, 1.2 for silver accounts, 1 for gold accounts, and 0.8 for VIP accounts. Commodities, energy, stock index CFDs, and cryptocurrency trading commissions are 10 euros per lot.

spreads

Trading Platform

ALB provides traders with a robust trading platform supported by MetaQuote technology: MetaTrader 4. MT4 is one of the world's most popular trading platform and has the largest group of traders. Traders can simultaneously conduct transactions, analyze and manage risks. MT5 is the most advanced multi-asset trading platform, suitable for traders with large trading volumes, technical and fundamentals. WebTrader allows traders to trade using any web browser (Windows, Mac, Linux) with the same functions as the desktop version.

trading-platform

Deposit & Withdrawal

ALB allows its clients to make a deposit and withdrawal through bank transfer and credit card. The accepted currencies for bank transfers are EURO, USD, BGP, and CHF, with no handling fees charged. The accepted currencies for credit cards are EURO and USD, no fees charged during withdrawal, and fast execution.

Customer Support

ALB relies on its FAQ section and live chat to provide customer support for its clients, and clients can also equally get in touch with this broker through email and telephone. Here are some contact details:

Telephone

MT: +356 2371 6000

UK: +44 20 3053 3796 DE: +49 152 2777 3905

ES: +34 91 003 6814 IT: +39 05 1018 1495

Registered Company Address: 48, SIR AUGUSTUS BARTOLO STREET CASA ROMA, TA XBIEX XBX 1099, MALTA.

Or you can also follow this broker on some social media platforms, such as Facebook, Twitter, Linkedin, Instagram, and Youtube.

Pros & Cons

Pros Cons
FCA-regulated No clear minimum deposit information
Wide range of financial instruments Leverage capped at 1:30 for retail traders
Three types of trading accounts to choose from Limited payment methods
MT4 trading platform supported Lacking eductional resources
Narrow spreads on the VIP account High spreads on the basic account
Great analysis tools
Free deposit & withdrawal
Online support available

Frequently Asked Questions

What is the minimum deposit amount I need to deposit with ALB?

The minimum deposit amount required to register an ALB live tarding account is not specified.

What trading instruments available on the ALB platform?

ALB provides its clients access to Forex, Commodities, Energies, Indices, Equities, as well as Cryotocurrencies.

What is the maximum trading leverage offered by ALB?

The maximum trading leverage that can be used for retail clients is up to 1:30, and professional traders can use the maximum trading leverage up to 1:100.

What trading platform does ALB provide?

ALB provides traders with a robust trading platform supported by MetaQuote technology: MetaTrader 4.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Malta Market Making License (MM) Revoked
  • High potential risk

Wiki Q&A

Can ALB be trusted by traders?

ALB's operational trustworthiness is notably low due to a critical absence of current regulatory oversight. The broker's SkyEye risk assessment score of 1.62 reflects a profound regulatory deficit. While it holds company registration in Malta and previously operated with a Market Making License from the Malta Financial Services Authority (MFSA), that license is now listed as revoked. The firm's stated business scope is flagged as suspicious, indicating a severe risk warning for potential clients. Trading with this entity carries elevated risks regarding fund security, dispute resolution, and operational transparency.

Yesterday 14:40
United States

Is ALB suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose ALB or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

Yesterday 14:40
United States

What essential information should I know before trading with ALB?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

Yesterday 14:40
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Yesterday 16:02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Yesterday 16:02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Yesterday 16:02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Yesterday 16:02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Yesterday 16:02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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