ForexQ.com
ForexQ.com
According to its official website, Alfa Capital Markets is a Cyprus Investment Firm that the site says is regulated by the Cyprus Securities and Exchange Commission (CySEC) under licence CIF387/20. Alfa Capital Markets Ltd was registered in Cyprus on 6 December 2019 under number HE 404988 and is based in Nicosia (Julia House, 3 Themistocles Dervis Street). The site says that through its services and connections the company provides access to global financial markets with a focus on Russia and the CIS, and that it is licensed principally for brokerage and proprietary trading. Services cover reception, transmission and execution of orders, dealing on own account, underwriting and placing with and without a firm commitment, and ancillary services such as safekeeping, credit for transactions, advice to undertakings on capital structure and mergers, foreign exchange and research; spot FX and precious metals trading and prepayment (PXF) transactions are also offered. Product groups are equities, fixed income, corporate finance and foreign exchange. The company serves the European Economic Area; it says it may serve clients in Armenia, Azerbaijan, Belarus, the British Virgin Islands, Hong Kong, Kazakhstan and Russia under a legal opinion and only at the client's own initiative, does not market in third countries, and uses alfacapital.com.cy as its only domain. This information is the company's own statement.