ForexQ.com
FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
RECENTLY ADDED

Recently Added Institutions

The latest institution profiles added to ForexQ.com.

INVESTMENT PLATFORMEpidi

Epidi, operated by Paphos-based, CySEC-licensed Epidi EU Ltd (461/25), offers access to more than 10,000 instruments in shares and CFDs on energies, indices, crypto, currencies and metals, with fractional investing, through its in-house mobile app.

Open profile →
BROKEREZInvest

EZInvest, the trading name of Nicosia-based, CySEC-licensed WGM Services Ltd (203/13), offers more than 400 CFDs to EEA clients via Sirix Webtrader, MT4 and a mobile app; clients outside the EU are served through world.ezinvest.com by FSCA-authorised Sanus Financial Services.

Open profile →
INSTITUTIONAL LIQUIDITY PROVIDERTopFX

Limassol-based, CySEC-licensed TopFX Ltd (138/11) provides institutional liquidity in forex, indices, metals, energies and other CFDs to brokers, banks, funds and professional traders via FIX API, and does not serve retail clients.

Open profile →
BROKERAGE FIRMRenaissance Capital

Renaissance Capital, run by Nicosia-based, CySEC-licensed Renaissance Securities (Cyprus) Ltd (053/04), provides investment banking, global markets and prime brokerage services across more than 50 frontier and emerging markets focused on Central and Eastern Europe, Africa and MENA.

Open profile →
BROKERCTS Cloud Trading Solutions

Nicosia-based, CySEC-licensed CTS Cloud Trading Solutions Ltd (224/14) offers access to more than 1,000 instruments, including over 185 currency pairs and CFDs on commodities, indices and shares, via MetaTrader 5 and a REST API.

Open profile →
BROKERAGE FIRMEMKAP

The EMKAP group, made up of Limassol-based, CySEC-licensed EMKAP Ltd (077/06) and FCA-authorised EMKAP UK Ltd, provides brokerage, custody, clearing, portfolio management, repo and underwriting services in emerging-market and high-yield bonds.

Open profile →
HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Alfa Capital Markets

Brokerage firm · Cyprus

About the company

Legal company nameAlfa Capital Markets Ltd
Year founded2019
Headquarters / registered countryNicosia, Cyprus
Websitealfacapital.com.cy
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSEquities · Fixed income · Foreign exchange and precious metals (spot) · Corporate finance · PXF transactions
LEVERAGENot stated

Licences and regulation

CySEC (Republic of Cyprus)

Licence no.387/20
Licence holderAlfa Capital Markets Ltd
ScopeListed in the CySEC register as a Cyprus Investment Firm under Alfa Capital Markets Ltd, licence 387/20; licence date 16 Jul 2020. Order transmission, execution, dealing on own account and placing with and without a firm commitment permissions.
StatusVerified

Sources and verification history

Official company sourcesalfacapital.com.cy — homepage, Our Company and Regulation and Licensing pages and footer
Regulator recordsCySEC — Alfa Capital Markets Ltd, licence 387/20 (cysec.gov.cy)
Company registerCyprus Registrar of Companies — Alfa Capital Markets Ltd, HE 404988, incorporated 06.12.2019
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

File a Complaint