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0 1 2 3 4 5 6 7 8 9
/10
Alfa Assets
Malaysia | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://alfa-assets.com/EN
Website
Rating Index
1.88
Contact
https://alfa-assets.com/EN
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T
Forex License
No forex trading license found. Please be aware of the risks.
Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Malaysia
Malaysia Operating Period
5-10 years
Company Name
Alfa Assets Group Limited
Abbreviation
Alfa Assets
Employees
--
Company Website
Address
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T
Account Info
Verified Site
Relationship Map
Related Companies
Employees
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage1:200
- SupportedEA
- Minimum Deposit500 USD
- Minimum SpreadEUR / USD 3 pips GBP / USD 4 pips
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size0.01 lotes
- Commission--
- Trading Instruments--
Last Updated：
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Official Website
Verified Site
alfa-assets.com
162.241.2.34Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
ALFA ASSETS GROUP LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 11022667
Est. Date
Source Official Statement
Employees
RICARDO ADRIAN GALVAN CASTANEDA
Mexico
Director
Appointment Date
Status
Former Employee
ALFA ASSETS GROUP LIMITED(United Kingdom)
MANUEL FERNANDO ESQUIVEL CAMPOY
Mexico
Director
Appointment Date
Status
Former Employee
ALFA ASSETS GROUP LIMITED(United Kingdom)
MANUEL FERNANDO ESQUIVEL CAMPOY
Secretary
Appointment Date
Status
Former Employee
ALFA ASSETS GROUP LIMITED(United Kingdom)
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