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/10

Alfa Assets

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

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!

2025-10-31

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Malaysia

Operating Period

5-10 years

Company Name

Alfa Assets Group Limited

Abbreviation

Alfa Assets

Company employee

Company Website

https://alfa-assets.com/EN

Company Address

Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T

Facebook

https://www.facebook.com/Alfa-Assets-455104804827329/

https://twitter.com/alfa_assets

Alfa Assets Malaysia Verified: No Physical Presence Found

WikiFX Survey
Alfa Assets

Danger

Malaysia

WikiFX Survey
Alfa Assets

Danger

Malaysia

Account

Website

Genealogy

Relevant Enterprises

Employees

Comment

Account

Environment

--
Currency

--
Maximum Leverage

1:200
SupportedEA
Minimum Deposit

500 USD
Minimum Spread

EUR / USD 3 pips GBP / USD 4 pips
Depositing Method

--
Withdrawal Method

--
Minimum Position

0.01 lotes
Commission

--
Products

--

Products

Updated： 2025-10-31

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Score

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Details

Official website

Website

alfa-assets.com

162.241.2.34

Server Location

United States
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

--
Company

--

Genealogy

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Relevant Enterprises

ALFA ASSETS GROUP LIMITED(United Kingdom)

Deregistered

United Kingdom

Registration No. 11022667

Established 2019-02-27

Related sources Website Announcement

Employees

RICARDO ADRIAN GALVAN CASTANEDA

Mexico

Director

Start date

2019-02-21

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

MANUEL FERNANDO ESQUIVEL CAMPOY

Mexico

Director

Start date

2017-10-19

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

MANUEL FERNANDO ESQUIVEL CAMPOY

Secretary

Start date

2017-10-19

Status

Employed

ALFA ASSETS GROUP LIMITED(United Kingdom)

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