Global Securities Firms Regulatory Inquiry App
Suspicious Clone
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/10
Score
Rating Index
Brokerage Appraisal
Products
3
Securities Lending Fully Paid、Futures、Stocks
https://alfacapitalmarketsltd.net/
Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus
Securities license
Obtain 1 securities license(s)
CYSECSuspicious Clone
CyprusSecurities Trading License
Brokerage Information
More
Company Name
ALFA CAPITAL MARKETS LTD
Abbreviation
ALFA CAPITAL MARKETS
Platform registered country and region
CyprusCompany address
Spyrou 3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus
Company website
https://alfacapitalmarketsltd.net/Check whenever you want
WikiStock APP
Warning: Low score, please stay away!2
Previous Detection: 2024-11-08
- The Cyprus Securities and Exchange Commission regulation (License No.: 387/20) claimed by the brokerage firm is suspected to be a clone firm, please be aware of the risks!
- It has been verified that this brokerage firm currently has no effective regulation, please be aware of the risk!
Brokerage Services
Internet Gene
Gene Index
0
020406080100
The gene index is Poor, worse than 0% of brokerage firms.
APP Rating
0
01.02.03.04.05.0
The APP rating is Poor, worse than 0% of peers.
Others
Registered region
Cyprus
Years in Business
Within 1 year(s)
Margin Trading
YES
Regulated Countries
1
Products
Securities Lending Fully Paid、Futures、Stocks
Review
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