Company Information

Get to know Alfabet Biz - UNIVERSE - connecting better world

Alfabet Biz positions itself as an international brokerage house registered in the Marshall Islands, providing retail and institutional clients with access to trade a wide range of financial instruments. The company claims to serve clients in over 150 countries, emphasizing its use of STP/ECN technology to offer competitive trading conditions. It operates as an offshore entity, which has led to scrutiny from several European financial regulators.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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Alfabet Biz - UNIVERSE - connecting better world

Portugal

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.

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.