Alfa Financials review: Regulations, Platforms, Trading Instruments and Broker Ratings.
What is Alfa Financials?
Alfa Financials is a forex broker with Metatrader 4 (MT4) and AX1 Trader as their trading platforms in PC and Mobile version.
AlfaFinancials.com offers over 35 forex currency pairs, CFDs, gold, silver, oil, futures trading on currencies, metals, ect. for your personal investment and trading options.
Please read Alfa Financials Reviews below and share your live trading experiences with this broker.
|Minimum Trade Size:||Unknown|
|Minimum to Open Live:||$5,000|
|Address:||Suite 601, City Avenue, 6th Floor, Opp Deira City Center, Port Saeed Deira Dubai,, United Arab Emirates|
|Contact:||firstname.lastname@example.org, +971 4 2395555, +971 4 2395556, +971 4 2395557, +971 4 2395558|
|Regulators:||SCA #126/5/95, Central Bank #|
|Trading platforms:||MT4, AX1 Trader|
|Mobile Trading:||✅ Yes|
|CFD:||(50+) Gold, Silver, Stock Indexes, Oil, Other Commodities, Futures|
|Deposit Methods:||Bank Wire (BankTransfer/SWIFT)|
|Withdrawal Methods:||Bank Wire (BankTransfer/SWIFT)|
Recent User Reviews of Alfa Financials
Good Brokerage for Investment
Per FPA policy, the rating on this review has been set to Zero stars.
Terrible lier and cheats
We have waited over 1 month for withdrawal of money from this broker. We have discovered bad things about this people during this time.
1) HH Sheika Moaza is not involved she just local sponsor who is unhappy with the business.
2) Chairman Aboobacker and managemnt Mr. Shamsu is convicted felons.
ASSETS OF PUTHANKOTE VADAKEVEETIL ABOOBACKER'S FAMILY & COMPANIES SEIZED IN UNITED STATES.
The investigation in USA is concerned with the activities of P.V.Aboobacker, Richard J Kapsch, P.V. Veetil Muhammed Shamsudheen, Forex International Corporation, Chicago Forex Limited and others believed to be involved in this grand international felony, and focused on violations of the Internal Revenue Code, mail & wire fraud offenses and money laundering. For more details, contact: email@example.com
Friday, November 11, 2005
The funds in bank accounts held in the name of 'Chicago Forex Ltd.' and 'Forex International Corp.' in Harris Bank, La Salle Bank and Burling bank were seized. Among the bank accounts confiscated were those held in the name of Puthankote Aboobacker, his brother, Muhammed Abdul Kareem Faisal (also known as P.V.Faizal ), his daughter, Sara Aboobacker, his wife, Razala Aboobacker, his brother-in-laws, Kandoth Firoz Hussain, Kandoth Shiraz Hussain and Niyaz Hussain. All the funds contained in the bank accounts in USA of the following companies were also seized: Reymount Investments Ltd. (Jersey), Reymount Investment Ltd. (BVI), Kerford Investments (UK) Ltd., Kerford Investments Inc., Kerford Investments Ltd. (BVI), Leader Far East Ltd., Leader Soft, RK International Inc. and Leader Holdings Inc. IN ADDITION TO THE FUNDS HELD IN 34 BANK ACCOUNTS, 6 PROPERTIES AND 2 VEHICLES WERE ALSO CONFISCATED BY THE US GOVERNMENT.
The investigation in US is concerned with the activities of P.V.Aboobacker, Richard J Kapsch, P.V. Veetil Muhammed Shamsudheen, Forex International Corporation, Chicago Forex Limited and others believed to be involved in this scheme, and focused on violations of the Internal Revenue Code, mail & wire fraud offenses and money laundering.
Also Manager Shamsu responsible for millions money stolen from Kerford Investments UK in JLT in 2015, many cases pending.
3) Kerford Investments is no registered with Central Bank in UAE. ALFA Financials should just intriduce clients to Kerford Invetments UK.
4) Kerford Investments bank account in UAE is freezone company, not licensed for take client money.
5) Kerford investments website now say Panama head office but we sign account opening for BVI company.
6) ALFA Financials office in Abu Dhabi not registered with Central Bank UAE. Only Deira office.
7) No managment in Deira office to help give back money. Aboobacker left country.
8) many people loose money from them http://www.forexpeacearmy.com/community/threads/alfa-financials-scam.44634/
Don't invest with them.. Withdraw all you money from these company now.....