AlfaFinancials is a forex broker. Alfa Financials offers the MT4 and AX1 forex trading top platform. AlfaFinancials.com offers over 45 forex currency pairs, energy, cfds, futures, gold and silver for your personal investment and trading options.
England, United Kingdom (Really the offices of AlfaFinancials in India),
Nov 19, 2019,
Good Brokerage for Investment
Service use: Live
Length of use: over 1 Year
Alfa Financials is one of the good brokerages for investments. They provide fast and excellent customer service. The platform is also easy to understand. Even though there is so many feedback that I could see, I personally had no issues with them so far. There is no much delay in my transactions and I am able to withdraw my funds within 2-3 days that seems good for me. Still, any fund invested on any platform is under risk. Overall, I am satisfied with the trading experience from Alfa Financials. I am using the platform for 1.5 years.
Review moderation team note
5 Star Rating removed. "Betsy Paul" created this account from the same IP address in India used by the representative of AlfaFinancials.
Per FPA policy, the rating on this review has been set to Zero stars.
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.....