Report a scam Find my broker
Brokers  /  ALFA FINANCIAL L.L.C

ALFA FINANCIAL L.L.C

Moderate riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2019-03-15 · Alfa Financial LLC
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
45/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.7/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from ALFA FINANCIAL L.L.C? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that ALFA FINANCIAL L.L.C actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAlfa Financial LLC
Headquarters🇺🇸 United States
Founded2019-03-15
Years operating5-10 years
Employees0
Official websitealfafinancials.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
Port Saeed Road -City Avenue,Opp . Deira City Center - Suite 601 Post box No: 21416 - Dubai

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Our research finds that ALFA FINANCIAL L.L.C operates as a retail forex and CFD broker claiming regulation by the UAE's SCA, yet we have no independent verification of this license. The broker's registration in the United States and physical address in Dubai, along with a lack of disclosed regulatory details, warrant caution. With an FXCanary Scam Risk Score of 43/100 (Guarded), the broker presents elevated risk due to regulatory opacity and limited public information.

Best for
  • Traders seeking a UAE-based broker with local presence
  • Users preferring the MetaTrader 4 platform
Not for
  • Traders requiring verifiable regulation from a major authority
  • US-based clients due to registration and regulatory uncertainty
  • Traders looking for transparent account and cost information
Period:

Real user reviews

Where ALFA FINANCIAL L.L.C operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇨🇭 Switzerland

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

Lear Capital
United States · TP 4.7
Severe ⇄ Compare with ALFA FINANCIAL L.L.C
FOREX.com
United States · TP 4.6
Low risk ⇄ Compare with ALFA FINANCIAL L.L.C
Fidelity
United States · TP 1.3
Severe ⇄ Compare with ALFA FINANCIAL L.L.C
Robinhood
United States · TP 1.2
Severe ⇄ Compare with ALFA FINANCIAL L.L.C
What ALFA FINANCIAL L.L.C says about itself as stated by the broker · not independently verified by FXCanary

About Alfa Financial

Alfa Financial LLC presents itself as a leading financial brokerage and investment services firm in the Middle East, with a claimed 30 years of expertise. According to its website, the firm connects clients with major financial institutions and does not manage or hold any funds, investments, or deposits directly, acting instead as an introducer. The broker states its mission is to help clients achieve high returns through top-rated investment recommendations and efficient risk management.

Regulation and Licensing

Alfa Financial claims to be licensed and regulated by the Securities and Commodities Authority (SCA) of the United Arab Emirates under license number 305036, Category 5 - Introduction. The broker also states it is authorized by the Central Bank of the U.A.E. to conduct intermediation in dealing in currencies and money market transactions. The website emphasizes that all client funds are kept in regulated global financial institutions.

Trading Platforms

The broker offers the MetaTrader 4 (MT4) platform for PC, describing it as a powerful tool for technical analysis and managing trading accounts. According to its site, MT4 supports 3 execution modes, 8 order types, interactive charts, news alerts, and over 50 analytical tools. The platform is available for download from the broker's website.

Products and Instruments

Alfa Financial provides trading in over 50 currency pairs, including majors, crosses, and exotics. The website lists specific contract specifications for pairs such as EUR/USD, GBP/USD, and USDCAD, with standard contract sizes of 100,000 units. The broker also mentions offering Forex, Futures, CFDs, and currency trading, though details on non-forex instruments are limited.

Leverage and Margins

The broker explains margin trading and offers leverage ratios such as 50:1, 100:1, or higher. It defines leverage as the ability to control a large position with a small initial investment. On its margins and leverage page, the broker provides examples but does not specify maximum leverage available to clients.

About ALFA FINANCIAL L.L.C

Overview

ALFA FINANCIAL L.L.C is a forex and CFD brokerage that operates under the brand Alfa Financial, with its registered address in Dubai, UAE. The company was founded in March 2019 and is registered in the United States, though its primary operations appear to be based in the Middle East. The broker positions itself as a financial intermediary connecting clients with major financial institutions for online trading services.

Regulation and Licensing

Alfa Financial claims to be regulated by the Securities and Commodities Authority (SCA) of the UAE under license number 305036, Category 5 - Introduction. The broker also states authorization from the Central Bank of the U.A.E. for currency intermediation. However, our records indicate no regulators on file, and we have not independently verified these regulatory claims. Traders should exercise caution and conduct their own due diligence regarding the broker's regulatory status.

Trading Platforms

The broker offers the MetaTrader 4 (MT4) platform for desktop, providing a range of analytical tools, charting capabilities, and support for multiple order types. MT4 is widely recognized in the retail forex industry for its versatility and user-friendly interface. The broker does not mention availability of other platforms such as MT5 or proprietary software.

Instruments and Markets

Alfa Financial provides trading in over 50 currency pairs, including major, cross, and exotic pairs. The broker also lists Forex, Futures, and CFDs as available instruments, though specific details on futures and CFDs are not elaborated. Standard contract sizes are 100,000 units for most currency pairs, with margin requirements varying per instrument.

Account Types and Funding

The broker's website does not clearly define specific account types or minimum deposit requirements. It mentions a 'Get A Call Back' and 'Open A Live Account' options, suggesting a more direct sales approach. Information on funding methods, withdrawal processes, and account currencies is not prominently disclosed. Traders may need to contact the broker directly for these details.

Customer Support

Alfa Financial offers customer support via phone and email, with dedicated lines for general enquiries, customer service, and sales. Office hours are stated as Monday to Friday, 10 AM to 6 PM. The broker also provides an email address for complaints, indicating a structured feedback mechanism.

Overview compiled by FXCanary from regulatory records and public data. full ALFA FINANCIAL L.L.C review