No Regulation

Score

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 Making License (MM) Revoked | High potential risk

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

Website

Open Account Time Machine

Rating Index

Influence

Influence index NO.1

Luxembourg 2.68

Surpassed 15.90% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 470900

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

3, Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus

Forex License

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

Keywords 5

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Cyprus Market Making License (MM) Revoked

High potential risk

Warning: Low score, please stay away!

2026-03-22

This broker lacks valid forex regulation. Please be aware of the risk!

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

WikiFX Survey
Alfa Capital

Danger

United Kingdom

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Alfa Capital

Great

Cyprus

WikiFX Survey
Alfa Capital

Danger

United Kingdom

Biz Area

Website

Genealogy

Related Companies

Employees

Company Summary

Wiki Q&A

Comment

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Details

Official Website

Website

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

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Alfa Capital

Clones

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AlfaForex

1.58

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Related Companies

ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED(Cyprus)

Deregistered

Cyprus

Registration No.HE78416

Established1996-04-23

Related sourcesWebsite Announcement

Employees

ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ

Director

Start date

Status

Employed

ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED(Cyprus)

Company Profile

Review summary

Alfa Capital Review Summary
Founded	/
Registered Country/Region	Cyprus
Regulation	CYSEC/FCA (Revoked)
Market Instruments	FX, metals, options, futures
Demo Account	/
Leverage	/
Spread	/
Trading Platform	/
Minimum Deposit	/
Customer Support	Tel: +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 Restriction	U.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:

Pros and Cons

Pros	Cons
/	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 Country	Regulated Authority	Current Status	Regulated Entity	License Type	License Number
Cyprus	The Cyprus Securities and Exchange Commission (CySEC)	Revoked	Alfa Capital Holdings (Cyprus) Ltd	Market Maker (MM)	025/04
United States	The Financial Conduct Authority (FCA)	Revoked	Alfa Capital Holdings (Cyprus) Ltd	European Authorized Representative (EEA)	416251

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 Instruments	Supported
FX	✔
Metals	✔
Options	✔
Futures	✔
Commodities	❌
Indices	❌
Stocks	❌
Cryptocurrencies	❌
Bonds	❌
ETFs	❌

Keywords

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

Wiki Q&A

Is it risky to trade with Alfa Capital?

Yes, Alfa Capital Holdings (Cyprus) Limited is a high-risk, unregulated entity. It operates without a current, active financial regulatory license and its only recorded license (CySEC 025/04) has been revoked. Trading with this broker exposes clients to severe risk, including a complete absence of fund protection mechanisms and formal oversight.

United States

What is the license number of Alfa Capital?

Alfa Capital's only publicly recorded license number is 025/04, which was a Market Making License (MM) issued by the Cyprus Securities and Exchange Commission (CySEC). This license has been revoked, and the broker currently holds no other valid, active regulatory licenses.

United States

Is Alfa Capital suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Alfa Capital 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.

United States

What essential information should I know before trading with Alfa Capital?

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.

United States

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