✔️ Information reviewed and updated in February 2024 by Eduardo López

IS ALFA CAPITAL MARKETS RELIABLE? OPINIONS

In this post I will analyze ALFA CAPITAL MARKETS. Is the forex, indices, cryptocurrencies and commodities broker ALFA CAPITAL MARKETS (with alfacapitalmarketsltd.net website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think ALFA CAPITAL MARKETS is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyALFA CAPITAL MARKETS LTD
???? AddressMentions being located in Cyprus
📄 RegistrationNot mentioned
🛡️ RegulapainIt mentions being regulated in CySEC
️ ️ Phone Number+357 22 470 901
📧 Email Address[email protected]
🌐 Websitealfacapitalmarketsltd.net
???? Live ChatNo
💳 Payment methodsCredit card, cryptocurrencies, Visa and MasterCard
Company typeforex, indices, cryptocurrencies and raw materials broker

📞 LIST OF PHONE NUMBERS:

+357 22 470 901


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of accounts that ALFA CAPITAL MARKETS offers; They are divided into 6 accounts. Here is a table with a little more information about minimum deposits by type of account.

TYPE OF ACCOUNTSMINIMUM INITIAL DEPOSIT
STANDARD€ 10,000
SILVER€ 50,000
GOLD€ 100,000
ELITE€ 500,000
EXCLUSIVE € 1 000 000
MICRO€ 200

🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

ALFA CAPITAL MARKETS website
  • Age of the website: the domain “alfacapitalmarketsltd.net was registered on October 02, 2023. That is, it is a website that is not very old. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “ALFA CAPITAL MARKETS LTD” in the company records. I think it may be a fake company. 🚩
  • The company mentions being regulated in Cyprus, but I believe this information is false. They try to pass themselves off as a regulated company. 🚩

⭐ ALFA CAPITAL MARKETS OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company mentions being located in Cyprus, but I think they are trying to mislead about their location. I recommend extreme caution.

2) The company mentions being regulated but we believe it is posing as a CySEC regulated broker. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “alfacapitalmarketsltd.net” was registered on October 02, 2023. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company has been reported by the following financial regulator(s): CONSOB, Italian National Securities Market Commission. It is a very unsafe company, be careful.

“To be honest with you I would not invest in this type of company: it falsely mentions being regulated in Cyprus. Mentions belonging to a company ALFA CAPITAL MARKETS LTD Which apparently is a fake company. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE ALFA CAPITAL MARKETS?:

ALFA CAPITAL is a broker that raises serious concerns regarding its transparency and reliability. Despite claiming to be regulated in Cyprus, this information turns out to be false upon checking with the relevant authorities, raising serious doubts about the veracity of other data provided by the platform. The lack of regulation leaves investors exposed to potential malpractices and fraud, with no effective recourse in case of disputes or problems with the platform.

In addition, ALFA CAPITAL has a complaint for fraudulent activities by regulator CONSOB, which reinforces the perception that the platform is not trustworthy. Reports of fraudulent activity are extremely concerning and underscore the need to proceed with extreme caution when considering any type of investment through this platform. Investors should be aware of the risks involved and look for safer and more regulated alternatives to carry out investment operations.

In summary, it is strongly recommended to stay away from ALFA CAPITAL and look for safer and more reliable alternatives to carry out investment operations. Capital protection and financial security are of utmost importance, and it is crucial to avoid platforms that do not provide clear and reliable guarantees.


📣 LATEST UPDATES:

1) Update February 2024: la CONSOB, the Italian National Securities Market Commission, has denounced ALFA CAPITAL MARKETS.


✔️ CLAIM MONEY FROM ALFA CAPITAL MARKETS:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT ALFA CAPITAL MARKETS:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is ALFA CAPITAL MARKETS?

ALFA CAPITAL is an investment broker that offers a wide variety of options for investors in different financial markets. Specialized in forex, indices, cryptocurrencies and commodities.

Is ALFA CAPITAL MARKETS a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is ALFA CAPITAL MARKETS trustworthy?

ALFA CAPITAL MARKETS is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from ALFA CAPITAL MARKETS?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (168 votes)

2 comments on «IS ALFA CAPITAL MARKETS RELIABLE? OPINIONS»

  1. Emma Reply

    A friend invested, I'm scared, I don't want to lose my savings or get scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Emma, ​​ALFA CAPITAL MARKETS is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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