No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

Alfa Assets

Malaysia | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://alfa-assets.com/EN

Website

Open Account Time Machine

Rating Index

Contact

https://alfa-assets.com/EN

Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T

https://www.facebook.com/Alfa-Assets-455104804827329/

https://twitter.com/alfa_assets

Forex License

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

Keywords

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-01-02

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

Basic Information

Registered Region

Malaysia

Operating Period

5-10 years

Company Name

Alfa Assets Group Limited

Abbreviation

Alfa Assets

Company employee

Company Website

https://alfa-assets.com/EN

Company Address

Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T

Facebook

https://www.facebook.com/Alfa-Assets-455104804827329/

https://twitter.com/alfa_assets

Alfa Assets Malaysia Verified: No Physical Presence Found

WikiFX Survey
Alfa Assets

Danger

Malaysia

WikiFX Survey
Alfa Assets

Danger

Malaysia

Account

Website

Genealogy

Related Companies

Employees

Comment

Account

Environment
--
Currency
--
Maximum Leverage
1:200
SupportedEA
Minimum Deposit
500 USD
Minimum Spread
EUR / USD 3 pips GBP / USD 4 pips
Depositing Method
--
Withdrawal Method
--
Minimum Position
0.01 lotes
Commission
--
Products
--

Products

Updated： 2026-01-02

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Details

Official website

Website

alfa-assets.com
162.241.2.34
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

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Alfa Assets

Related Companies

ALFA ASSETS GROUP LIMITED(United Kingdom)

Deregistered

United Kingdom

Registration No.11022667

Established2019-02-27

Related sourcesWebsite Announcement

Employees

RICARDO ADRIAN GALVAN CASTANEDA

Mexico

Director

Start date

2019-02-21

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

MANUEL FERNANDO ESQUIVEL CAMPOY

Mexico

Director

Start date

2017-10-19

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

MANUEL FERNANDO ESQUIVEL CAMPOY

Secretary

Start date

2017-10-19

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

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Alfa Assets

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