Alfa Capital

Alfa Capital is a Cyprus-registered investment firm, established on 11 December 2018. Its registered address is at 3, Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus. The company presents itself as offering various market instruments for trading, along with investment and ancillary services.

However, critical issues have emerged. According to official records, the firm's regulatory licenses have been revoked, and its website—alfacapital.com.cy—is no longer operational. This combination of factors places Alfa Capital in a high-risk category for potential clients.

Alfa Capital was previously regulated by the Cyprus Securities and Exchange Commission (CySEC), a European financial regulator. The firm held a Market Making (MM) license, which permitted it to operate as an investment firm within the European Economic Area.

Crucially, that CySEC license has been revoked. This means Alfa Capital is no longer authorised to provide investment services in Cyprus or any other EU member state. The revocation of a regulatory license is a serious event, often indicating compliance failures or other regulatory breaches. For any trader, dealing with an unregulated broker carries substantial risks, including lack of investor compensation and recourse.

According to the available company description, Alfa Capital offered a range of market instruments for trading, likely including forex, CFDs, and possibly other asset classes. The firm also provided investment and ancillary services to its clients.

With the regulatory license revoked and the website offline, it is unclear whether Alfa Capital is currently offering any services to new or existing clients. The inability to access the official website makes it impossible to verify current product offerings, trading conditions, or terms of service. Traders should exercise extreme caution given this lack of transparency.

There is no publicly available information regarding the trading platforms or account types offered by Alfa Capital. The company's website is not functional, and independent web searches did not return any relevant details about their technology or account structures.

Typically, brokers in the retail forex/CFD space offer platforms like MetaTrader 4 or 5, and provide multiple account tiers (e.g., standard, ECN, Islamic). Without confirmation, it is impossible to assess the quality or suitability of any platforms or accounts. This information vacuum reinforces the high-risk assessment.

The known facts indicate that Alfa Capital imposes regional restrictions, specifically excluding residents of the United States from its services. This is a standard practice among non-US brokers to comply with US financial regulations.

Other geographic restrictions may also apply, but there is no clear information available due to the firm's limited online presence. Traders from jurisdictions where Alfa Capital is not registered should be particularly cautious, as they may lack regulatory protection.

Alfa Capital currently has an invalid website and revoked regulatory licenses, making it an extremely risky counterparty. The firm's own description acknowledges these issues, labelling itself as a risky broker.

FXCanary's Scam Risk Score for Alfa Capital is 31 out of 100, placing it in the 'Guarded' category. This low score reflects the combined risks of regulatory revocation, website inactivity, and lack of independent information. Traders are strongly advised to avoid any engagement with this entity until it demonstrates renewed regulatory compliance and transparent operations.