ALIA

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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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.

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TrustFinance Intelligence Agency

Research date: Jun 28, 2026

Montway LLC, an automotive-transport broker, is involved in a legal dispute with Navi Transport Services LLC, alleging misappropriation of trade secrets. Montway claims that former employees of its Bulgaria-based subsidiary formed Navi and used confidential customer information to undercut Montway's quotes. The court ruled that Montway's customer identities and contact information were protectable trade secrets, while its price quotes were not. The case highlights issues related to trade secrets in the brokerage industry and the competitive dynamics of vehicle transportation.

Montway LLC, an automotive-transport broker, is involved in a legal dispute with Navi Transport Services LLC, alleging misappropriation of trade secrets. Montway claims that former employees of its Bulgaria-based subsidiary formed Navi and used confidential customer information to undercut Montway's quotes. The court ruled that Montway's customer identities and contact information were protectable trade secrets, while its price quotes were not. The case highlights issues related to trade secrets in the brokerage industry and the competitive dynamics of vehicle transportation.

The 29-meter performance cruising sloop Patea, built by Alia Yachts in 2012, has been sold by Burgess. The yacht features upgrades including a full rig service and new performance sails. Designed for small crew sailing, it boasts competitive racing capabilities and a luxurious interior with four cabins and a multipurpose media room. The vessel is powered by a Volvo Penta engine and was last listed for €2,750,000.

The 29-meter performance cruising sloop Patea, built by Alia Yachts in 2012, has been sold by Burgess. The yacht features upgrades including a full rig service and new performance sails. Designed for small crew sailing, it boasts competitive racing capabilities and a luxurious interior with four cabins and a multipurpose media room. The vessel is powered by a Volvo Penta engine and was last listed for €2,750,000.

The 41.4-meter motor yacht Ruya has been sold in-house at Burgess, with brokers representing the seller. Built by Alia Yachts in Turkey and delivered in 2016, Ruya features a spacious interior designed by Sam Sorgiovanni and can accommodate 12 guests in five cabins. The yacht includes a large sundeck, Jacuzzi, and beach club, and is powered by twin Caterpillar diesel engines. Ruya was last asking €13,900,000.

The 41.4-meter motor yacht Ruya has been sold in-house at Burgess, with brokers representing the seller. Built by Alia Yachts in Turkey and delivered in 2016, Ruya features a spacious interior designed by Sam Sorgiovanni and can accommodate 12 guests in five cabins. The yacht includes a large sundeck, Jacuzzi, and beach club, and is powered by twin Caterpillar diesel engines. Ruya was last asking €13,900,000.

The UK Supreme Court is set to rule on the legality of intermediary remuneration, specifically regarding undisclosed fees paid by lenders to car dealers for brokering loans. This case, Hopcraft, could impact regulatory practices across the financial services sector, particularly in the insurance industry, where intermediaries often receive fees from insurers rather than clients. The article discusses the implications of these payment structures, the necessity for compliance with disclosure obligations, and the potential for conflicts of interest. It highlights the importance of clear communication and consent regarding commissions, as well as the risks of regulatory scrutiny and competition law violations. The Supreme Court's decision is anticipated to clarify the standards for disclosure in intermediary compensation, with broader consequences for the industry.

The UK Supreme Court is set to rule on the legality of intermediary remuneration, specifically regarding undisclosed fees paid by lenders to car dealers for brokering loans. This case, Hopcraft, could impact regulatory practices across the financial services sector, particularly in the insurance industry, where intermediaries often receive fees from insurers rather than clients. The article discusses the implications of these payment structures, the necessity for compliance with disclosure obligations, and the potential for conflicts of interest. It highlights the importance of clear communication and consent regarding commissions, as well as the risks of regulatory scrutiny and competition law violations. The Supreme Court's decision is anticipated to clarify the standards for disclosure in intermediary compensation, with broader consequences for the industry.

A leaked post-credit scene from 'War 2', featuring Hrithik Roshan and Jr. NTR, reveals a glimpse into Alia Bhatt's character in the upcoming YRF Spy Universe film 'Alpha'. The scene introduces a younger version of Alia's character and Bobby Deol, explaining the origins of the 'Alpha' program. The film 'War 2' officially released on August 14, 2025, and the leak has generated excitement among fans, showcasing a new focus on female agents within the espionage narrative.

A leaked post-credit scene from 'War 2', featuring Hrithik Roshan and Jr. NTR, reveals a glimpse into Alia Bhatt's character in the upcoming YRF Spy Universe film 'Alpha'. The scene introduces a younger version of Alia's character and Bobby Deol, explaining the origins of the 'Alpha' program. The film 'War 2' officially released on August 14, 2025, and the leak has generated excitement among fans, showcasing a new focus on female agents within the espionage narrative.

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TrustFinance Intelligence Agency

Research date: Jun 28, 2026

Montway LLC, an automotive-transport broker, is involved in a legal dispute with Navi Transport Services LLC, alleging misappropriation of trade secrets. Montway claims that former employees of its Bulgaria-based subsidiary formed Navi and used confidential customer information to undercut Montway's quotes. The court ruled that Montway's customer identities and contact information were protectable trade secrets, while its price quotes were not. The case highlights issues related to trade secrets in the brokerage industry and the competitive dynamics of vehicle transportation.

The 29-meter performance cruising sloop Patea, built by Alia Yachts in 2012, has been sold by Burgess. The yacht features upgrades including a full rig service and new performance sails. Designed for small crew sailing, it boasts competitive racing capabilities and a luxurious interior with four cabins and a multipurpose media room. The vessel is powered by a Volvo Penta engine and was last listed for €2,750,000.

The 41.4-meter motor yacht Ruya has been sold in-house at Burgess, with brokers representing the seller. Built by Alia Yachts in Turkey and delivered in 2016, Ruya features a spacious interior designed by Sam Sorgiovanni and can accommodate 12 guests in five cabins. The yacht includes a large sundeck, Jacuzzi, and beach club, and is powered by twin Caterpillar diesel engines. Ruya was last asking €13,900,000.

The UK Supreme Court is set to rule on the legality of intermediary remuneration, specifically regarding undisclosed fees paid by lenders to car dealers for brokering loans. This case, Hopcraft, could impact regulatory practices across the financial services sector, particularly in the insurance industry, where intermediaries often receive fees from insurers rather than clients. The article discusses the implications of these payment structures, the necessity for compliance with disclosure obligations, and the potential for conflicts of interest. It highlights the importance of clear communication and consent regarding commissions, as well as the risks of regulatory scrutiny and competition law violations. The Supreme Court's decision is anticipated to clarify the standards for disclosure in intermediary compensation, with broader consequences for the industry.

A leaked post-credit scene from 'War 2', featuring Hrithik Roshan and Jr. NTR, reveals a glimpse into Alia Bhatt's character in the upcoming YRF Spy Universe film 'Alpha'. The scene introduces a younger version of Alia's character and Bobby Deol, explaining the origins of the 'Alpha' program. The film 'War 2' officially released on August 14, 2025, and the leak has generated excitement among fans, showcasing a new focus on female agents within the espionage narrative.

Provided by TrustFinance AI Analysis

ALIA

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ALIA

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Users who look ALIA also look…

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TrustFinance Intelligence Agency

Reviews

Users who look ALIA also look…

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TrustFinance Intelligence Agency