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Score

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

Alfa Assets

Malaysia Malaysia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://alfa-assets.com/EN

Website
Open Account Time Machine

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
Straight Through Processing (STP)

LFSA Unverified

Malaysia STP

Licensed Entity：Alfa Assets Group Limited

License No. MB/17/0016

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4
Alfa Assets Malaysia Verified: No Physical Presence Found
Alfa Assets Malaysia Verified: No Physical Presence Found
Alfa Assets Malaysia Verified: No Physical Presence Found
WikiFX Survey
Alfa Assets
Danger
Alfa Assets Malaysia
Alfa Assets Malaysia Verified: No Physical Presence Found
Alfa Assets Malaysia Verified: No Physical Presence Found
Alfa Assets Malaysia Verified: No Physical Presence Found
WikiFX Survey
Alfa Assets
Danger
Alfa Assets Malaysia
Account
Website
Genealogy
Relevant Enterprises
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Details
Official website

Website

  • alfa-assets.com
    162.241.2.34
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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Alfa Assets

Relevant Enterprises

ALFA ASSETS GROUP LIMITED(United Kingdom)
United Kingdom
ALFA ASSETS GROUP LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 11022667
Established
Related sources Website Announcement
Employees
RICARDO ADRIAN GALVAN CASTANEDA
Mexico

RICARDO ADRIAN GALVAN CASTANEDA

Mexico

Director

Director

Start date

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

ALFA ASSETS GROUP LIMITED(United Kingdom)

MANUEL FERNANDO ESQUIVEL CAMPOY
Mexico

MANUEL FERNANDO ESQUIVEL CAMPOY

Mexico

Director

Director

Start date

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

ALFA ASSETS GROUP LIMITED(United Kingdom)

MANUEL FERNANDO ESQUIVEL CAMPOY

MANUEL FERNANDO ESQUIVEL CAMPOY

Secretary

Secretary

Start date

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

ALFA ASSETS GROUP LIMITED(United Kingdom)

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