✔️ Information reviewed and updated in June 2024 by Eduardo López

IS ALFA CAPITAL MARKETS RELIABLE? OPINIONS

In this analysis, I will take a closer look at ALFA CAPITAL MARKETS. Is this forex, indices, cryptocurrencies and commodities broker truly reliable, with its alfacapitalmarketsltd.net website? Can it be considered safe to invest money in this company? Through a detailed evaluation, we will seek to determine the reliability and security of this financial entity.

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
Company typeforex, indices, cryptocurrencies and raw materials broker
(I.e. CompanyALFA CAPITAL MARKETS LTD
🕑 Website ageYour registration date was: October 2, 2023 (very recent)
📄 RegistrationNot mentioned
🛡️ RegulapainIt mentions being regulated in CySEC
???? AddressMentions being located in Cyprus
🌐 Websitealfacapitalmarketsltd.net
📧 Email[email protected]
️ ️ Phone+357 22 470 901
???? Live ChatNo
💳 Payment methodsCredit card, cryptocurrencies, Visa and MasterCard

📞 LIST OF PHONE NUMBERS:

+357 22 470 901


💰 DEPOSITS AND ACCOUNTS:

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

TYPE OF plans/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 2, 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 company records. I think it may be a fake company. 🚩
  • The company mentions being regulated in Cyprus, but I think 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) 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 2, 2023. It is very recent.

3) Although the company claims to be regulated in Cyprus, there are doubts over the authenticity of this claim, suggesting that it could be pretending to be a regulated company to gain trust.

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

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

“To be honest with you, I would not invest in this type of company as it falsely mentions being regulated in Cyprus. In addition, he claims to belong to a company called ALFA CAPITAL MARKETS LTD, which apparently is false. I honestly cannot recommend a company of this type.”


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

The website of ALFA CAPITAL MARKETS It mentions which company it belongs to, but I have not been able to find “ALFA CAPITAL MARKETS LTD” in the company records. This raises the possibility that it is a fake company, which should be taken seriously. 🛑

Although the company claims to be located in Cyprus, there is skepticism about the authenticity of this claim. The lack of transparency regarding its location and the recent appearance of the domain “alfacapitalmarketsltd.net” registered in October 2023, suggests that it could be trying to deceive about its true location and trajectory. It is essential to exercise extreme caution when considering any relationship with her. 🕵️‍♂️

Furthermore, the company has been reported by financial regulators such as CONSOB (Italy's National Securities Market Commission) and CNMV (National Securities Market Commission), underscoring its lack of reliability and security. Accompanied by a poor reputation on the internet, evidenced by customer complaints, it is evident that ALFA CAPITAL MARKETS poses significant risks to investors. 🚨


📣 LATEST UPDATES:

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

2) Update May 2024: la CNMV, 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 start capital recovery.

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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