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Alfa-Forex

N/A

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

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Company Information

Get to know Alfa-Forex

Alfa-Forex is the brand name for Alfa Capital Markets LTD, a Cyprus-based investment firm operating since 2003. As part of the wider Alfa-Group consortium, one of Russia's largest privately-owned financial-industrial conglomerates, the company leverages a strong financial background. Its mission is to provide reliable and technologically advanced brokerage services for retail and institutional clients, offering access to global financial markets through popular trading platforms like MetaTrader 4 and MetaTrader 5.

Industry

Forex Retail BrokerPRIMARY

Software

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Contact

107078 Moscow , st. Masha Poryvaeva, 7, building 1, fl. 1

🇷🇺 (+7) (499) 215-79-79

[email protected]

Social

Company hasn't updated its information.

News

TrustFinance Intelligence Agency

Research date: Okt 14, 2025

The Financial Sector Conduct Authority (FSCA) has issued a warning about a rise in impersonators using fake credentials to scam investors. They advise the public to be cautious of individuals claiming to represent the FSCA or authorized financial services providers, especially on social media. The FSCA emphasizes the importance of verifying the legitimacy of financial services providers and has listed several unauthorized entities and individuals that are operating without proper licenses. They urge the public to report any suspicious activities and to check the FSCA's database for authorized financial providers before making any financial commitments.

The Financial Sector Conduct Authority (FSCA) has issued a warning about a rise in impersonators using fake credentials to scam investors. They advise the public to be cautious of individuals claiming to represent the FSCA or authorized financial services providers, especially on social media. The FSCA emphasizes the importance of verifying the legitimacy of financial services providers and has listed several unauthorized entities and individuals that are operating without proper licenses. They urge the public to report any suspicious activities and to check the FSCA's database for authorized financial providers before making any financial commitments.

The article discusses a growing scam in the UAE where fake forex trading companies lure residents into investing through cold calls and false promises of high returns. Victims report losing significant amounts of money, often after being pressured to invest more. Many of these companies operate without a physical presence, making it difficult for victims to recover their funds. Experts warn about the risks of dealing with unregulated firms and emphasize the importance of vigilance in avoiding such scams.

The article discusses a growing scam in the UAE where fake forex trading companies lure residents into investing through cold calls and false promises of high returns. Victims report losing significant amounts of money, often after being pressured to invest more. Many of these companies operate without a physical presence, making it difficult for victims to recover their funds. Experts warn about the risks of dealing with unregulated firms and emphasize the importance of vigilance in avoiding such scams.

The Central Bank of Russia has revoked licenses from several major Forex brokers, including Alpari, Forex Club, and Teletrade Group, due to repeated violations of securities legislation. This decision has left only a few brokers in the market, primarily subsidiaries of banks. The Central Bank's actions were unexpected for the affected companies, which had participated in discussions with the regulator just prior to the announcement. Experts believe that while the decision may have been justified, it reflects the Central Bank's ongoing skepticism towards the Forex market in Russia.

The Central Bank of Russia has revoked licenses from several major Forex brokers, including Alpari, Forex Club, and Teletrade Group, due to repeated violations of securities legislation. This decision has left only a few brokers in the market, primarily subsidiaries of banks. The Central Bank's actions were unexpected for the affected companies, which had participated in discussions with the regulator just prior to the announcement. Experts believe that while the decision may have been justified, it reflects the Central Bank's ongoing skepticism towards the Forex market in Russia.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Okt 14, 2025

The Financial Sector Conduct Authority (FSCA) has issued a warning about a rise in impersonators using fake credentials to scam investors. They advise the public to be cautious of individuals claiming to represent the FSCA or authorized financial services providers, especially on social media. The FSCA emphasizes the importance of verifying the legitimacy of financial services providers and has listed several unauthorized entities and individuals that are operating without proper licenses. They urge the public to report any suspicious activities and to check the FSCA's database for authorized financial providers before making any financial commitments.

The article discusses a growing scam in the UAE where fake forex trading companies lure residents into investing through cold calls and false promises of high returns. Victims report losing significant amounts of money, often after being pressured to invest more. Many of these companies operate without a physical presence, making it difficult for victims to recover their funds. Experts warn about the risks of dealing with unregulated firms and emphasize the importance of vigilance in avoiding such scams.

The Central Bank of Russia has revoked licenses from several major Forex brokers, including Alpari, Forex Club, and Teletrade Group, due to repeated violations of securities legislation. This decision has left only a few brokers in the market, primarily subsidiaries of banks. The Central Bank's actions were unexpected for the affected companies, which had participated in discussions with the regulator just prior to the announcement. Experts believe that while the decision may have been justified, it reflects the Central Bank's ongoing skepticism towards the Forex market in Russia.

Provided by TrustFinance AI Analysis

Alfa-Forex

FTD LIMITED

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