Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Alfa Trading

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://alfatrading.info

Website

Rating Index

Contact

+44 557 99 0032
https://alfatrading.info

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Alfa Trading
Email
info@alfatrading.com
Contact Number
+44557990032
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed Alfa Trading also viewed..

GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
VT Markets

VT Markets

8.68
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
VT Markets
VT Markets
Score
8.68
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Exness

Exness

8.33
Score
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.33
10-15 yearsRegulated in CyprusMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • alfatrading.info
    172.67.202.28
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Alfa Trading is a financial services provider established in the last 2-5 years and registered in the United Kingdom. According to WikiFX data, the broker currently holds no valid authoritative forex trading licenses from recognized regulators such as the FCA, ASIC, or CySEC. Its regulatory status is formally designated as "No Regulation," resulting in a notably low overall WikiFX score of 1.47. This indicates the entity operates entirely without formal financial market oversight, which is a significant consideration for any prospective user. The firm lacks publicly disclosed minimum deposit requirements or leverage specifications, and details on its trading platforms and execution speed are absent from its public profile. Given the absence of a regulatory framework, engaging with this broker presents high inherent risks and requires thorough independent due diligence. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Alfa Trading safe and reliable?

According to WikiFX data, Alfa Trading exhibits a high-risk profile and cannot be considered reliable for standard financial services. It is registered in the United Kingdom but does not hold any valid regulatory licenses from authorities like the FCA. The broker has received a very low WikiFX score of 1.47, and its operational status is formally designated as "No Regulation." This lack of credible oversight means client funds are not protected under any compensation scheme, presenting a severe risk warning for potential users. Thorough independent due diligence is strongly advised before any engagement.

Three days ago
United States

Is Alfa Trading regulated?

No, Alfa Trading is not regulated. Based on its public profile and WikiFX assessment, the broker operates without holding any active licenses from recognized financial authorities such as the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). Its regulatory status is explicitly listed as "No Regulation."

Three days ago
United States

What is the minimum deposit of Alfa Trading?

Specific minimum deposit requirements for Alfa Trading are not publicly disclosed. The broker's profile lacks detailed information on account funding thresholds. This absence of transparency regarding fundamental trading terms is a significant concern and aligns with its unregulated status. Prospective users should verify any such details directly with the entity, bearing in mind the associated risks.

Three days ago
United States

Does Alfa Trading support MT4 or MT5?

Information regarding the trading platforms offered by Alfa Trading, including support for MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not available in its public profile. The absence of these critical operational details further complicates the evaluation of its service offering and technological infrastructure.

Three days ago
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com