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AlbForex

Albania

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

XM

(69 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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 AlbForex

Founded in 2013, Alb-Forex Sh.a is a pioneering financial services firm in Albania, licensed and regulated by the Albanian Financial Supervisory Authority (AFSA). The company's mission is to offer transparent, secure, and competitive online trading access to local and regional investors. It provides trading on various financial instruments, including currency pairs, indices, commodities, and CFDs on stocks, primarily through the popular MetaTrader 4 platform.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: 5월 14, 2026

Bitget has launched a private beta for Bitget TradFi, allowing users to trade global forex, metals, commodities, indices, and stock CFDs using USDT as margin. The platform integrates with Ondo Finance to offer tokenized US stocks and ETFs, with a minimum investment of one dollar. It aims to streamline trading by removing the need for separate broker accounts and currency conversions, while allowing users to leverage positions up to 500x under Mauritius regulation. CEO Gracy Chen emphasizes the historic nature of integrating crypto, stocks, and commodities into a single system.

Bitget has launched a private beta for Bitget TradFi, allowing users to trade global forex, metals, commodities, indices, and stock CFDs using USDT as margin. The platform integrates with Ondo Finance to offer tokenized US stocks and ETFs, with a minimum investment of one dollar. It aims to streamline trading by removing the need for separate broker accounts and currency conversions, while allowing users to leverage positions up to 500x under Mauritius regulation. CEO Gracy Chen emphasizes the historic nature of integrating crypto, stocks, and commodities into a single system.

CFDs Broker ALB is shutting down its European operations and relinquishing its Malta regulatory license. Clients have been notified to close their positions within a month, after which the broker will automatically close any remaining positions. ALB has also requested to withdraw its license from the Malta Financial Services Authority. The broker operates primarily in the European Economic Area and has a significant client base across various countries, including Italy and the Czech Republic.

CFDs Broker ALB is shutting down its European operations and relinquishing its Malta regulatory license. Clients have been notified to close their positions within a month, after which the broker will automatically close any remaining positions. ALB has also requested to withdraw its license from the Malta Financial Services Authority. The broker operates primarily in the European Economic Area and has a significant client base across various countries, including Italy and the Czech Republic.

Benzinga provides a comprehensive guide to the best financial advisors in Albuquerque, New Mexico, highlighting various firms and their specialties. The article lists top advisors for different needs, such as Portfolio Wealth Advisors for client portal services, M1 Finance as a robo-advisor, and Ulrich Investment Consultants for wealth management. It includes details on each firm's services, assets managed, fee structures, and contact information, making it easier for individuals to choose a financial advisor that fits their needs.

Benzinga provides a comprehensive guide to the best financial advisors in Albuquerque, New Mexico, highlighting various firms and their specialties. The article lists top advisors for different needs, such as Portfolio Wealth Advisors for client portal services, M1 Finance as a robo-advisor, and Ulrich Investment Consultants for wealth management. It includes details on each firm's services, assets managed, fee structures, and contact information, making it easier for individuals to choose a financial advisor that fits their needs.

ALB Menkul Degerler, a leading Turkish forex broker, has partnered with CFH Clearing to utilize their ClearVision technology solutions, which include advanced risk management tools. This collaboration aims to enhance operational efficiency and support the brokerage's global expansion, particularly in the Turkic language region. CFH Clearing has complied with Turkish regulations and is focused on becoming a leading technology provider in the Turkish FX market, as expressed by both the General Manager of ALB and the CEO of CFH Clearing.

ALB Menkul Degerler, a leading Turkish forex broker, has partnered with CFH Clearing to utilize their ClearVision technology solutions, which include advanced risk management tools. This collaboration aims to enhance operational efficiency and support the brokerage's global expansion, particularly in the Turkic language region. CFH Clearing has complied with Turkish regulations and is focused on becoming a leading technology provider in the Turkish FX market, as expressed by both the General Manager of ALB and the CEO of CFH Clearing.

A group of Turkish citizens faces severe legal consequences, including up to 56 years in prison, for allegedly conducting an armed raid on a brokerage's managers in Turkey. The incident stems from clients' dissatisfaction when their withdrawal requests were denied, leading to accusations of hostage-taking and extortion against the brokerage owners and clients. The brokerage in question, initially known as Özbey Forex, has denied any wrongdoing, stating there are no criminal suits against them. The case highlights the extreme actions some clients may take when disputes arise in the online trading industry.

A group of Turkish citizens faces severe legal consequences, including up to 56 years in prison, for allegedly conducting an armed raid on a brokerage's managers in Turkey. The incident stems from clients' dissatisfaction when their withdrawal requests were denied, leading to accusations of hostage-taking and extortion against the brokerage owners and clients. The brokerage in question, initially known as Özbey Forex, has denied any wrongdoing, stating there are no criminal suits against them. The case highlights the extreme actions some clients may take when disputes arise in the online trading industry.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: 5월 14, 2026

Bitget has launched a private beta for Bitget TradFi, allowing users to trade global forex, metals, commodities, indices, and stock CFDs using USDT as margin. The platform integrates with Ondo Finance to offer tokenized US stocks and ETFs, with a minimum investment of one dollar. It aims to streamline trading by removing the need for separate broker accounts and currency conversions, while allowing users to leverage positions up to 500x under Mauritius regulation. CEO Gracy Chen emphasizes the historic nature of integrating crypto, stocks, and commodities into a single system.

CFDs Broker ALB is shutting down its European operations and relinquishing its Malta regulatory license. Clients have been notified to close their positions within a month, after which the broker will automatically close any remaining positions. ALB has also requested to withdraw its license from the Malta Financial Services Authority. The broker operates primarily in the European Economic Area and has a significant client base across various countries, including Italy and the Czech Republic.

Benzinga provides a comprehensive guide to the best financial advisors in Albuquerque, New Mexico, highlighting various firms and their specialties. The article lists top advisors for different needs, such as Portfolio Wealth Advisors for client portal services, M1 Finance as a robo-advisor, and Ulrich Investment Consultants for wealth management. It includes details on each firm's services, assets managed, fee structures, and contact information, making it easier for individuals to choose a financial advisor that fits their needs.

ALB Menkul Degerler, a leading Turkish forex broker, has partnered with CFH Clearing to utilize their ClearVision technology solutions, which include advanced risk management tools. This collaboration aims to enhance operational efficiency and support the brokerage's global expansion, particularly in the Turkic language region. CFH Clearing has complied with Turkish regulations and is focused on becoming a leading technology provider in the Turkish FX market, as expressed by both the General Manager of ALB and the CEO of CFH Clearing.

A group of Turkish citizens faces severe legal consequences, including up to 56 years in prison, for allegedly conducting an armed raid on a brokerage's managers in Turkey. The incident stems from clients' dissatisfaction when their withdrawal requests were denied, leading to accusations of hostage-taking and extortion against the brokerage owners and clients. The brokerage in question, initially known as Özbey Forex, has denied any wrongdoing, stating there are no criminal suits against them. The case highlights the extreme actions some clients may take when disputes arise in the online trading industry.

Provided by TrustFinance AI Analysis

AlbForex

XM

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