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Visiting broker Alfa Capital in Cyprus

Great Cyprus

Kosta Ourani, Nicosia, Nicosia District, Cyprus

Visiting broker Alfa Capital in Cyprus
Great Cyprus

Brand Story

Alfa Capital is one of Cypriot investment firms, providing investment services to global markets, with a focus on Russia and the CIS countries. The company is owned by ABH Financial Limited and its subsidiary, ALFA-BANK . On April 23, 1996, the company was incorporated in Cyprus with the registration number 78416, in accordance with the Cyprus Company Act. Since 2004, the company has obtained a license No. 025/04 and been regulated by the CySEC. The broker’s license has been canceled by now.

Surroundings

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The inspection team went to Themistokli Dervi STR, the street where Alfa Capital is located. Being the host of many internationally renowned brands, the street is located in the main shopping street in the center of Nicosia, Cyprus. It also includes many cafeterias and restaurants. Classified as one of the most famous thoroughfares in the eastern Mediterranean, it has grown rapidly in the past five years. There are three parking spaces by the main road. It’s also where the Cyprus headquarters of Piraeus Bank, the former Arab Bank, is situated.

Office

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The team found the company building, Building 3 at Themistokli Dervi STR.

Featured Photos

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On the sign downstairs, the sign of Alfa Capital is clearly seen.

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The inspection team went to Floor 4 and saw the offices of Alfa Capital and Alfa Forex.

Conclusion

The office building of Alfa Capital is located in the downtown of Nicosia. The company is of relatively big size, employing about 40 staff. 

Broker Information

No Regulation
Alfa Capital

Website:https://alfacapital.com.cy/en/

5-10 years |Regulated in Cyprus |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Market Making(MM) Revoked |High potential risk |
  • Company Name:
    Alfa Capital Holdings (Cyprus) Limited
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    Alfa Capital
  • Official Email:
    info@alfacapital.com.cy
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35722470900
Alfa Capital
No Regulation

Website:https://alfacapital.com.cy/en/

5-10 years | Regulated in Cyprus | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Making(MM) Revoked | High potential risk |
  • Company Name: Alfa Capital Holdings (Cyprus) Limited
  • Company Abbreviation: Alfa Capital
  • Country/ Region of Registry: Cyprus
  • Official Email: info@alfacapital.com.cy
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35722470900

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