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Suspicious Clone
Score
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/10
Alfa Assets
Malaysia|5-10 years|
Suspicious Regulatory License|
Suspicious Scope of Business|
High potential risk
https://alfa-assets.com/EN
Website
Rating Index
Contact
https://alfa-assets.com/EN
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T
https://www.facebook.com/Alfa-Assets-455104804827329/
https://twitter.com/alfa_assets
Licenses
Licensed Entity：Alfa Assets Group Limited
License No. MB/17/0016
Warning: Low score, please stay away!
2025-04-05
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic Information
Registered Region Malaysia
MalaysiaOperating Period
5-10 years
Company Name
Alfa Assets Group Limited
Company Website
Company address
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T
Account Information
Website
Genealogy
Relevant Enterprises
Employees
Comment
Account Information
Updated：
2025-04-05
Benchmark
--
Currency
--
Maximum Leverage
1:200
SupportedEA
Minimum Deposit
500 USD
Minimum Spread
EUR / USD 3 pips GBP / USD 4 pips
Depositing Method
--
Withdrawal Method
--
Minimum Position
0.01 lotes
Commission
--
Products
--
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Official website
Website
alfa-assets.com
Server Location
United States
Website Domain Name
alfa-assets.com
Server IP
162.241.2.34
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
| Company name | Related sources | Registration No. | Established |
|---|---|---|---|
| Website Announcement | 11022667 | 2019-02-27 |
Employees
RICARDO ADRIAN GALVAN CASTANEDA
Mexico
Director
Start date
2019-02-21
Status
Employed
ALFA ASSETS GROUP LIMITED(United Kingdom)
MANUEL FERNANDO ESQUIVEL CAMPOY
Mexico
Director
Start date
2017-10-19
Status
Employed
ALFA ASSETS GROUP LIMITED(United Kingdom)
MANUEL FERNANDO ESQUIVEL CAMPOY
Secretary
Start date
2017-10-19
Status
Employed
ALFA ASSETS GROUP LIMITED(United Kingdom)
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