ALB Limited Review – MFSA Regulated Brand

The ALB Limited broker is a regulated online trading firm with investor protection and segregation of funds available along with the multi language customer service backed with up-to-date research and analysis. 

The company was established in Malta and holds a license as an investment firm and passports to offer services to other EU membering states. The complete offer of the firm is presented in the following ALB Limited review.

Regulated by:	MFSA
Is This Company Safe?	Regulated by a prominent EU authority, this firm is considered as safe for deposits.
Known Websites:	alb.com
Have Warnings from:	N/A
Registered in:	Malta
Operating since:	2017
Trading Platforms:	MT5
Maximum Leverage:	1:30
Minimum Deposit:	250 EUR
Deposit Bonus:	No
Trading Assets:	Forex, Crypto, Equities, Indices, Commodities, Metals, Energies, Bonds
Free Demo Account:	Yes
How to  Withdraw from This Company?	Withdrawals are submitted from the client panel and are available via credit card or bank transfer. If you still have issues with the process, contact our legal experts.

Legal Aspect and History

The ALB Limited Forex trading firm was established in Malta, in 2017. The firm acquired an investment license from MFSA the same year and has been offering online financial services in all EU countries ever since.  

As an EEA regulated entity, the platform provides segregation of funds, compensation plans and risk-reducing measures, such as leverage cap of 1:30 and negative balance protection. That means that the MiFID directive is followed. In May, 2023, the firm established branches in Germany and Czech republic, and entered the BaFin register of legal entities.

However, UK customers can no longer trade under the passported license that ALB Limited previously owned. FCA clarifies that their services are no longer authorized in the UK. 

Still, compared to unregulated fraudulent entities like Prolific Earning, this firm offers far better protection and doesn’t actually aim to rob its clients.

Good Work Ethic

While the alb.com domain dates back to 1997, the company only acquired it in 2017. The service found the majority of the client base in these nations:

• Malta
• Italy
• United Kingdom
• Germany

As is to be expected from a prominent firm, viral advertising is the norm. This company operates numerous social profiles, including ones on Instagram, X, LinkedIn and CrunchBase. An additional WhatsApp chat room is available for efficient communication.

The main selling point of this brokerage is its strict adherence to regulatory constraints. It implements all of the necessary safeties, so the clients can rest assured that they are provided a safe environment for investing.

Small Number of Reviews

Even in the small niche of professional traders, this service is not what you’d call a household name. The result of this is the lack of a large number of ALB limited reviews on the web.

The company has an unclaimed profile on TrustPilot, which has a total of 3 separate ratings. This alone is not enough to give us any client satisfaction statistics, unfortunately.

Costs Defined by Regulations

As a Maltese brokerage platform under the MiFID regulatory system, the broker offers a maximum leverage of 1:30 for all retail clients. Professional traders and institutional clientele can access a higher exposure of up to 1:100.

Competitive ALB Limited trading conditions include industry standard minimum spreads on Forex pairs being 0.7 pips. No trading commission is applied and clients do not pay any fees on withdrawals.

Diverse and Stable Trading Environment

All of the trading amenities found on the firm are well in line with the current industry standard. The firm offers a large selection of diverse assets, and one of the best trading apps currently in use. One of the major cons, however, is the limited number of education materials, meaning that the firm is less suited to newcomers.

Excellent Trading Software

The main ALB Limited app is the industry leading MetaTrader5. It is one of the best trading solutions to date, and is instantly recognizable for its vast number of options.

The software sports superior fundamental and technical analysis tools, market depth analysis, as well as multiple simultaneous charts. Robust framework allows for seamless integration of algo trading solutions, including various bots.

Available On Mobile

The ALB Limited MT5 can be used on Android and iOS devices as well. It is available for download on GooglePlay and AppStore. This allows for great flexibility, as well as the option to trade on the go – all you need is your phone and a stable internet connection.

Good Asset Selection

Diversifying your trading portfolio is made simple with the company’s large selection of instruments. All of the usual instruments are available, including some less common types.

Here’s an overview:

• Forex – EUR/USD, AUD/CAD, CHF/GBP, USD/JPY
• Cryptocurrencies – BTC, ETH, SOL, IOTA, ADA
• Equities – 3M, nVidia, Siemens, Colgate
• Soft Commodities – Coffee, Sugar, Soybean
• Metals – Gold, Palladium, Platinum, Silver
• Energies – Natural Gas, USOil
• Indices – Dow Jones, S&P 500, Nikkei 225
• Bonds – BUND10YR, GILT10YR, US10YR

Two Standard Accounts

The main offer of packages found on the site includes only two types of them:

While retail traders can start trading as soon as they deposit a minimum of $250 after creating an ALB Limited login, conditions are a bit different for pro traders and institutional clients.

As per MiFID II, existing clients have to meet some conditions in order to become eligible for the pro account. These conditions are: having conducted at least 10 trades in the last quarter, their portfolio exceeds 500.000 EUR or they have experience in the financial sector.

Trial Trading as an Option

Clients that wish to first test the platform and the conditions can choose to opt for a Demo. Trading simulation program lasts for 30 days. Users can choose the margin on it and some other terms like leverage.

Payment Terms and Methods

Two accepted funding channels for both deposits and ALB Limited withdrawals are:

• Bank Transfer
• Credit Cards

Some clients may not find it convenient, but so far, EUR is the only supported currency. The biggest advantage to investing with this broker probably lies in the fact that deposits and withdrawals are not charged. All requests are processed within the same day.

Support is Helpful

Clients finding themselves facing any type of issue can choose one of the many ways to contact the customer support:

• WhatsApp
• Phone (several offices across EU with different phones)
• Live chat
• Online form
• Address

All inquiries are answered almost instantaneously, and the live chat agents are especially helpful and quick to respond to requests. 

Should You Trust This Firm?

This award-winning brokerage conglomerate offers solid protection, security measures, affordable packages and premium trading tools. However, the lack of reviews and online feedback doesn’t quite serve as a confirmation of their quality. 

Either way, this portal is still safer than unregulated firms like Cryptolava that offer unrealistic gains. If you’ve deposited with one such company and can’t get your funds back, we suggest you contact our legal experts for help with chargeback.

FAQ Section

What is ALB Limited?

It is a Malta-based brokerage that offers a vast number of instruments in a solid trading environment.

Is ALB Limited Legit?

Yes, the company is fully licensed and regulated in a Tier-1 environment, and is compliant with MIFID.

How to Withdraw Money From My ALB Limited Account?

Either use the client dashboard, or seek help from customer support. If you believe the company is not playing by the book, you can always contact our legal experts.