✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company ALFA CAPITAL MARKETS is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about ALFA CAPITAL MARKETS and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitealfacapitalmarketsltd.net
🏠 Company*Mentions being part of ALFA CAPITAL MARKETS LTD
RegulatoryMentions being regulated in Cyprus
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressMentions being located in Cyprus
🕑 Website ageWebsite registered on: 2023-10-02
Company typeForex, indices, cryptocurrencies and commodities broker


Location: ⚠️The company mentions being located in Cyprus, but we believe this is false information.

We are deeply concerned about several characteristics we have observed at this company.


After having carried out an analysis of the company's website, we can say that ALFA CAPITAL MARKETS is a: forex, indices, cryptocurrencies and raw materials broker .

Account types

MICRO€ 200
STANDARD€ 10,000
SILVER€ 50,000
GOLD€ 100,000
ELITE€ 500,000
EXCLUSIVE € 1 000 000

Information on the web

Alfa Capital Markets website

Here we present a screenshot of the ALFA CAPITAL MARKETS website, which is alfacapitalmarketsltd.net. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +357 22 ​​470 901

– We have found the following email: [email protected]


We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The truth is that here we find truly ALARMING information. This company mentions being regulated in Cyprus but does not provide us with enough information to verify that this regulation is real. This makes us believe that the company is trying to deceive us about its regulation. Please use caution when dealing with these types of companies.

🚫 Final valuation of ALFA CAPITAL MARKETS 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of ALFA CAPITAL MARKETS and we have reached the following conclusions about this company:

Location: The company claims to be located in a place considered safe like Cyprus, but we have serious doubts about the veracity of this information, as it could be an attempt to deceive customers.

Regulatory: Although the company mentions being regulated in a safe country like Cyprus, we suspect this claim to be false. This leads us to believe that the company is trying to deceive us regarding its regulation.

Please note that the company has been reported by several financial regulators, including the CNMV (National Securities Market Commission). It is crucial to exercise EXTREME CAUTION when dealing with it.

ALFA CAPITAL MARKETS presents itself as a broker that offers services in the forex, indices, cryptocurrencies and raw materials market. Despite claiming to be located in Cyprus, a location considered safe, there are serious doubts about the authenticity of this statement, suggesting a possible attempt to deceive customers.

Furthermore, the lack of details about its regulation, despite claiming to be regulated in Cyprus, increases suspicions about the company's transparency and seriousness. It has been reported that ALFA CAPITAL MARKETS has been the subject of complaints by several financial regulators, including the CNMV (National Securities Market Commission).

🚨🚨 Conclusion: for the reasons mentioned, our conclusion is that it is a very unserious and unsafe company. Therefore, it is recommended to exercise extreme caution when considering any type of business partnership with this company. 🚨🚨



Date Update – news
June 2024Complaint against ALFA CAPITAL MARKETS financial regulator CNMV, National Securities Market Commission

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with ALFA CAPITAL MARKETS.

At the end of the review you will find customer comments.

How to Claim Money Scammed by ALFA CAPITAL MARKETS

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.


If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to ALFA CAPITAL MARKETS?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.


This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.


No. ALFA CAPITAL MARKETS is not trustworthy, it is a very unsafe company: The company claims to be located in Cyprus, a place considered safe, but we have serious doubts about the veracity of this information, which could be an attempt to deceive investors. customers. Although they mention being regulated in Cyprus, we suspect this claim to be false, leading us to believe that the company is trying to mislead us regarding their regulation. It has been reported by several financial regulators, including the CNMV, so it is crucial to exercise extreme caution when dealing with it.

How to recover money from ALFA CAPITAL MARKETS?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «ALFA CAPITAL MARKETS: opinion and comments – Is it a scam?»

  1. Thiago Reply

    This company does not pay. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Thiago, thank you for writing about ALFA CAPITAL MARKETS. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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