ALFA VALOR INVESTMENT LTD (CLON) has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I referred a friend to ALFA VALOR INVESTMENT LTD (CLON) after a trusted YouTuber reviewed them. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.
Pros: Transparent fees|Fast execution|Two-factor authentication
Cons: Website design could be more modern|Mobile app could be improved
I trusted ALFA VALOR INVESTMENT LTD (CLON) with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.
Pros: Easy to use platform|Excellent charting|Instant funding
Cons: Some tools only available on higher tiers|Minor UI glitches occasionally
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that ALFA VALOR INVESTMENT LTD (CLON) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Pros: Website looks legitimate on the surface
Cons: Unauthorized firm|Found in IOSCO warnings database
ALFA VALOR INVESTMENT LTD (CLON) offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.
Pros: Educational resources|Automated trading options|Stable platform|Economic calendar
Cons: Search feature is basic
After since mid-2025 with ALFA VALOR INVESTMENT LTD (CLON) I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Dividend tracking|Comprehensive tools|Risk management tools|High security standards
Cons: Limited demo account features
KYC with ALFA VALOR INVESTMENT LTD (CLON) is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: High security standards|Great customer service
Cons: Minimum deposit could be lower|Slow to add new assets
After doing some research AFTER the fact (I know, I should have done this first), I discovered that ALFA VALOR INVESTMENT LTD (CLON) is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Cons: Blocked my account|No legitimate license|Fake returns
I wanted to transfer my portfolio from another broker to ALFA VALOR INVESTMENT LTD (CLON). They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: No hidden fees|Multiple order types|Regular platform improvements|Low minimum deposit
Cons: Slow to add new assets|No fractional shares
I gave ALFA VALOR INVESTMENT LTD (CLON) a fair chance. After for a few weeks now of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.
Pros: Multi-currency support|Reliable uptime|Personal attention
Cons: Limited cryptocurrency options|Cannot customize dashboard fully
Do not believe the bonus offer from ALFA VALOR INVESTMENT LTD (CLON). The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after my brother mentioned them and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Instant funding|Personal attention|Intuitive for beginners|Detailed reporting
Cons: Could offer more webinars|Inactivity fee applies after 12 months