THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Unproved

ALB

N/A

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

What are the differences in regulations for each

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.

Reviews

ALB Reviews

Reviews

Total 0

Sort by

Filter

Company Information

Get to know ALB

Founded in 2018, ALB Limited is a financial services company regulated by the Malta Financial Services Authority (MFSA). The company's mission is to provide a premium and transparent trading experience for retail and institutional clients through advanced technology, competitive pricing, and dedicated customer support. It offers a wide range of tradable instruments via popular trading platforms like MetaTrader 4 and MetaTrader 5.

Industry

Forex Retail BrokerPRIMARY
Financial Banking
Financial Other Service

Software

No data available

Looks like this section is empty. Come back soon for updates!

Contact

Social

News

TrustFinance Intelligence Agency

Research date: 12月 14, 2025

CFDs Broker ALB is shutting down its European operations and relinquishing its Malta regulatory license. The broker has informed clients to close their positions within a month or risk automatic closure of their accounts. The decision follows a request to the Malta Financial Services Authority for license withdrawal. ALB, based in Turkey, has been providing derivatives trading services across the European Economic Area and has established a presence in the Czech Republic. The company offers customer support in multiple languages and has a significant client base in Italy and the US.

CFDs Broker ALB is shutting down its European operations and relinquishing its Malta regulatory license. The broker has informed clients to close their positions within a month or risk automatic closure of their accounts. The decision follows a request to the Malta Financial Services Authority for license withdrawal. ALB, based in Turkey, has been providing derivatives trading services across the European Economic Area and has established a presence in the Czech Republic. The company offers customer support in multiple languages and has a significant client base in Italy and the US.

Provided by TrustFinance AI Analysis

ALB

FTD LIMITED

MFSA

Company Information

Company Information