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Alfa-Financial

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United Arab Emirates

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1993 (32 Years)

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Company Information

Get to know Alfa-Financial

Alfa-Financial, operating under the brand name Alfa-Forex, is the international, licensed brokerage arm of the Alfa-Bank Banking Group, one of the largest private financial-industrial consortiums in Russia. Established to provide clients with access to global financial markets, the company offers online trading in a wide range of instruments, including foreign exchange (forex), contracts for difference (CFDs) on indices, commodities, and other assets. It leverages the strong financial background of its parent group to provide brokerage services primarily to clients in the CIS and European regions.

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  • Forex Retail BrokerPRIMARY

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TrustFinance Intelligence Agency

Research date: Thg 10 14, 2025

Alfa Financial Software Holdings PLC reported a strong financial performance for the first half of 2025, with a 20% increase in revenue to £62.5 million. The company highlighted growth across all key revenue streams, including a 17% rise in subscription revenues and a notable 72% increase in software engineering revenues. CEO Andrew Denton expressed confidence in the company's position and pipeline, with six out of seven prospects in the late-stage pipeline selecting Alfa as the preferred supplier. The interim results are set to be announced on September 4, 2025.

Alfa Financial Software Holdings PLC reported a strong financial performance for the first half of 2025, with a 20% increase in revenue to £62.5 million. The company highlighted growth across all key revenue streams, including a 17% rise in subscription revenues and a notable 72% increase in software engineering revenues. CEO Andrew Denton expressed confidence in the company's position and pipeline, with six out of seven prospects in the late-stage pipeline selecting Alfa as the preferred supplier. The interim results are set to be announced on September 4, 2025.

The Seychelles-based offshore services provider Alpha Consulting has lost its operating licenses following an investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation. The investigation revealed that Alpha Consulting created hundreds of anonymous shell companies for Russian oligarchs and others involved in tax evasion and money laundering. This action comes after regulators raided the company's headquarters in Victoria, Seychelles, 16 months prior. The investigation highlighted the company's connections to high-profile individuals within the orbit of Russian President Vladimir Putin and its role in facilitating corporate anonymity through limited partnerships in the U.K. Alpha Consulting has 90 days to appeal the decision to revoke its licenses.

The Seychelles-based offshore services provider Alpha Consulting has lost its operating licenses following an investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation. The investigation revealed that Alpha Consulting created hundreds of anonymous shell companies for Russian oligarchs and others involved in tax evasion and money laundering. This action comes after regulators raided the company's headquarters in Victoria, Seychelles, 16 months prior. The investigation highlighted the company's connections to high-profile individuals within the orbit of Russian President Vladimir Putin and its role in facilitating corporate anonymity through limited partnerships in the U.K. Alpha Consulting has 90 days to appeal the decision to revoke its licenses.

FNG reports on the hiring of Mohamed Elsaka as Senior Business Development Manager at Dubai-based broker DB Investing. Elsaka previously worked at Moneta Markets and CMTrading. DB Investing, founded in 2018, aims to provide advanced trading tools and a diverse range of financial instruments. The site also features recent news on market compliance issues and executive appointments in the trading industry.

FNG reports on the hiring of Mohamed Elsaka as Senior Business Development Manager at Dubai-based broker DB Investing. Elsaka previously worked at Moneta Markets and CMTrading. DB Investing, founded in 2018, aims to provide advanced trading tools and a diverse range of financial instruments. The site also features recent news on market compliance issues and executive appointments in the trading industry.

The 2025 AFC Summer Awards celebrated excellence in the asset finance industry, recognizing outstanding contributions across various categories. The event featured 19 award categories, with notable winners including United Trust Bank as Asset Finance Provider of the Year and Lex Autolease as Auto Finance Provider of the Year. The evening highlighted innovation, leadership, and community within the sector, alongside the unveiling of the AF50 UK Rankings. The event also raised nearly £15,000 for the charity Nordoff and Robbins, showcasing the industry's commitment to social impact.

The 2025 AFC Summer Awards celebrated excellence in the asset finance industry, recognizing outstanding contributions across various categories. The event featured 19 award categories, with notable winners including United Trust Bank as Asset Finance Provider of the Year and Lex Autolease as Auto Finance Provider of the Year. The evening highlighted innovation, leadership, and community within the sector, alongside the unveiling of the AF50 UK Rankings. The event also raised nearly £15,000 for the charity Nordoff and Robbins, showcasing the industry's commitment to social impact.

BlackRock focuses on systematic investing, leveraging AI and big data to navigate market volatility and enhance portfolio outcomes. Their investment strategies aim for consistent alpha, income, and diversification, utilizing a combination of human insight and advanced technology. The firm emphasizes the importance of adapting to changing market conditions and aims to deliver reliable long-term results for clients through innovative investment approaches.

BlackRock focuses on systematic investing, leveraging AI and big data to navigate market volatility and enhance portfolio outcomes. Their investment strategies aim for consistent alpha, income, and diversification, utilizing a combination of human insight and advanced technology. The firm emphasizes the importance of adapting to changing market conditions and aims to deliver reliable long-term results for clients through innovative investment approaches.

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