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/10

Alfa Assets

Malaysia Malaysia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://alfa-assets.com/EN

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Contact

https://alfa-assets.com/EN
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T

license Forex License

risk

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
Operating Period
5-10 years
Company Name
Alfa Assets Group Limited
Abbreviation
Alfa Assets
Employees
--
Address
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T
Account Info
Verified Site
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Official Website

Verified Site

  • alfa-assets.com
    162.241.2.34
    Server Location
    United States United States
    ICP Registration No.
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    Creation Date
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Alfa Assets

Related Companies

ALFA ASSETS GROUP LIMITED(United Kingdom)
United Kingdom
ALFA ASSETS GROUP LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.11022667
Est. Date
SourceOfficial Statement
Employees

Review summary

Alfa Assets Group Limited is a forex broker with 5-10 years of operational history, registered in Malaysia. The entity operates without any valid, authoritative forex trading licenses, as its sole reported license with the Labuan Financial Services Authority (license number MB/17/0016) is publicly listed as 'Unverified.' This presents a fundamental absence of financial oversight and investor protection typically associated with regulated markets. The broker's trading conditions are accessible, offering four account types with minimum deposits ranging from $500 to $10,000 and leverage capped at 1:200 across all tiers. Alfa Assets maintains an exceptionally low WikiFX score of 1.57, reflecting severe deficiencies in its overall operational profile. Prospective clients should approach with caution due to the complete lack of verifiable regulatory supervision. 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: 2026-04-15)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Alfa Assets safe and reliable?

According to WikiFX data, Alfa Assets presents a significant risk profile. It is an unregulated broker registered in Malaysia. Its reported Labuan Financial Services Authority license is publicly listed as 'Unverified'. The broker's overall operational profile is reflected in an exceptionally low WikiFX score of 1.57, indicating severe deficiencies across multiple assessment criteria. Consequently, the entity cannot be considered safe or reliable in the conventional sense, as it lacks the fundamental oversight and investor protections associated with regulated firms.

Three days ago
United States

Is Alfa Assets regulated?

No, Alfa Assets Group Limited is not regulated by any recognized financial authority for forex trading. The broker has declared a single license with the Labuan Financial Services Authority under number MB/17/0016. However, WikiFX data categorizes this license status as 'Unverified'. This designation signals that the credential does not provide credible, enforceable financial oversight, meaning the firm operates without valid regulation.

Three days ago
United States

What is the minimum deposit of Alfa Assets?

Alfa Assets offers multiple account types with varying entry requirements. The lowest published minimum deposit is $500 for its Standard account. Deposit requirements then increase to $2,000 for the Premium account, $5,000 for the Elite account, and up to $10,000 for the Platinum tier. This places its minimum entry point higher than many industry competitors.

Three days ago
United States

Does Alfa Assets support MT4 or MT5?

This information is not explicitly listed in current public disclosures from Alfa Assets. The available data on account types does not specify the trading platform(s) offered. To confirm platform support, prospective users would need to verify this directly via the broker's official channels.

Three days ago
United States
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