Brokers  /  Alfa Assets

Alfa Assets

Moderate risk
Malaysia · 5-10 years · since 2019-08-27 · Alfa Assets Group Limited
Unregulated
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45
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)5010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAlfa Assets Group Limited
Headquarters Malaysia
Founded2019-08-27
Years operating5-10 years
Employees0
Official websitealfa-assets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Lot 3, Suite A, 2nd Floor, Lazenda Phase 3 Shophouse, Off Jalan OKK Abdullah, 87000 Labuan F.T

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Standard1:200500 USDEUR / USD 3 pips GBP / USD 4 pips--
Premium1:2002,000 USDEUR / USD 2,5 pips GBP / USD 3,5 pips--
Elite1:2005,000 USDEUR / USD 1,8 pips GBP / USD 3,3 pips--
Platinum1:20010,000 USDEUR / USD 1,2 pips GBP / USD 1,9 pips--

Review analysis AI

There aren’t enough independent reviews for Alfa Assets yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.

0
Period:

Real user reviews

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About Alfa Assets

Alfa Assets is a forex and CFD broker based in Malaysia, with records dating to 2019-08-27. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Overview compiled by FXCanary from regulatory records and public data. full Alfa Assets review