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Alfa Capital Markets Review: Is It Legit and Regulated?

Alfa Capital Markets Ltd

CY Operating period unverified
AKA ACM

FindMyFX score

high risk

5.0/10

0 Score out of 10 10
Independent assessment Updated 2026-08-07

Contact & regulation

Official website
alfacapital.com.cy
Address
3 Themistocles Dervis Street, Julia House, 4th Floor, 1066 Nicosia, Cyprus
Primary license
CySEC · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Alfa Capital Markets legit and regulated?

FindMyFX has license records for Alfa Capital Markets, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Alfa Capital Markets Ltd is a Cyprus Investment Firm offering foreign exchange and leveraged products.

Professional broker overview

FindMyFX editorial summary

Alfa Capital Markets Ltd is listed by CySEC under licence 387/20 and company registration HE404988. Official risk documents cover foreign exchange, CFDs and rolling spot products, and archived trading terms refer to MetaTrader 5 and Bierbaum Pro. The detailed trading documents located are dated 2020–2021, so current spreads, leverage and platform availability require confirmation.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The legal entity and licence are current in the CySEC register, but much of the detailed public trading documentation located is several years old.

Operational status
active
Broker type
unknown
Execution model
Order execution for investment products including foreign exchange, CFDs and rolling spot forex.
Support hours
Not verified

Documented advantages

  • CySEC directly confirms the legal entity, licence and company registration.

Documented limitations

  • Detailed public trading terms located are dated 2020–2021 and may not reflect current conditions.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Alfa Capital Markets Ltd

Primary
CY HE404988

Markets and instruments

CFDs

unverified

Foreign exchange

unverified

Rolling spot forex

unverified

Licenses and regulators

CySEC

387/20

unverified

Last verified: Not shown

Type: Cyprus Investment Firm
Client class: retail
Compensation: Investor Compensation Fund for eligible covered clients
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Jurisdiction-specific offerings

CY · retail

unverified

Entity not linked · Leverage not shown

Investor Compensation Fund: lower of 90% of the covered claim or EUR 20,000 for eligible covered clients.

Score components

Regulation and licenses

7.5/10 · 35%

Official regulatory evidence was reviewed.

Security and track record

5.0/10 · 20%

Official history is incomplete or includes a documented event.

Trading conditions

2.5/10 · 15%

Only part of the trading-condition set is officially documented.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was used.

Company transparency

7.5/10 · 10%

Official sources identify the entity and core details.

Service quality

2.5/10 · 10%

Official contacts exist; verified service data was not used.

Profile update history

Broker profile was published.

2026-08-07

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.