Company Information

Get to know Alfa Group

Founded in 1989 by Mikhail Fridman and his partners, Alfa Group Consortium has grown into one of Russia's most significant private investment groups. The group's core business involves strategic investments and management of a diverse portfolio of assets across various sectors. Its key holdings include ABH Holdings S.A., the parent company of Alfa-Bank (a major private commercial bank in Russia), the AlfaStrakhovanie Group (one of Russia's largest insurance companies), the A1 investment company, and significant stakes in X5 Retail Group (a leading Russian food retailer) and IDS Borjomi International. The consortium's mission focuses on long-term value creation through professional management and strategic development of its assets.

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Alfa Group

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Founded in

1989 (37 Years)

Founded

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.