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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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AL ARABIYA DUBAI FRANCE

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France

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
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--/40
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--/60
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Markets.com

Markets.com

(326 reviews)

foundedInUnited States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

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Get to know AL ARABIYA DUBAI FRANCE

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Company Information

Get to know AL ARABIYA DUBAI FRANCE

AL ARABIYA DUBAI FRANCE is an entity that purports to offer online investment and trading services, primarily targeting French-speaking clients. The company uses a name that combines a well-known media brand ("Al Arabiya") with prominent locations ("Dubai", "France") to project an image of legitimacy. However, it is not affiliated with the official Al Arabiya news channel. Its history is not documented, and its primary public record consists of warnings issued by financial regulators for soliciting investments from the public without the required authorization.

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AL ARABIYA DUBAI FRANCE Reviews

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TrustFinance Intelligence Agency

Research date: ก.พ. 14, 2026

Moufide Bouchibi, a 41-year-old Franco-Algerian known as the 'king of hash', was sentenced to 16 years in prison for drug trafficking after being extradited from Dubai. The trial revealed his use of high-speed vehicles to smuggle marijuana resin from Morocco to France. He was found guilty of sending large quantities of drugs and has been ordered to serve at least two-thirds of his sentence. Bouchibi plans to appeal the conviction.

Moufide Bouchibi, a 41-year-old Franco-Algerian known as the 'king of hash', was sentenced to 16 years in prison for drug trafficking after being extradited from Dubai. The trial revealed his use of high-speed vehicles to smuggle marijuana resin from Morocco to France. He was found guilty of sending large quantities of drugs and has been ordered to serve at least two-thirds of his sentence. Bouchibi plans to appeal the conviction.

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