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Alfa Capital Markets

Sociedad de valores · Chipre

Acerca de la empresa

Razón socialAlfa Capital Markets Ltd
Año de fundación2019
Sede / país de registroNicosia, Cyprus
Sitio webalfacapital.com.cy
Última comprobación09.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSEquities · Fixed income · Foreign exchange and precious metals (spot) · Corporate finance · PXF transactions
APALANCAMIENTONot stated

Licencias y regulación

CySEC (Republic of Cyprus)

N.º de licencia387/20
Titular de la licenciaAlfa Capital Markets Ltd
AlcanceListed 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.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresaalfacapital.com.cy — homepage, Our Company and Regulation and Licensing pages and footer
Registros del reguladorCySEC — Alfa Capital Markets Ltd, licence 387/20 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — Alfa Capital Markets Ltd, HE 404988, incorporated 06.12.2019
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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