THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

ALIA

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Reviews

ALIA Reviews

Reviews

Total 0

Sort by

Filter

Company Information

Get to know ALIA

ALIA is the brand name of Finteractive Ltd, a Cyprus-based investment firm founded in 2014. The company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). ALIA's mission is to provide a reliable and technologically advanced trading environment for retail clients, offering access to global markets through popular trading platforms like MetaTrader 5. They emphasize transparency, competitive trading conditions, and a diverse portfolio of tradable assets.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

No data available

Looks like this section is empty. Come back soon for updates!

Contact

Social

Company hasn't updated its information.

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

The 29-meter performance cruising sloop Patea has been sold by Burgess, with broker Jamie Small representing both parties. Built by Alia Yachts in 2012, Patea features a carbon composite design by Alan Warwick and has undergone several upgrades, including a recent refit in 2021. The yacht offers four cabins, a spacious saloon, and is powered by a Volvo Penta engine. Patea was last listed for €2,750,000 and is designed for competitive sailing and comfortable living.

The 29-meter performance cruising sloop Patea has been sold by Burgess, with broker Jamie Small representing both parties. Built by Alia Yachts in 2012, Patea features a carbon composite design by Alan Warwick and has undergone several upgrades, including a recent refit in 2021. The yacht offers four cabins, a spacious saloon, and is powered by a Volvo Penta engine. Patea was last listed for €2,750,000 and is designed for competitive sailing and comfortable living.

The case involves Montway LLC, an automotive transport broker, suing Navi Transport Services and its founders for misappropriation of trade secrets under the federal Defend Trade Secrets Act and the Delaware Uniform Trade Secrets Act. Montway alleges that Navi obtained customer identities and contact information from its employees to undercut Montway's prices. The court found that Montway had plausible claims regarding the protection of its customer information but dismissed claims related to price quotes. The court denied the motion to dismiss the DTSA claim against Navi while allowing Montway to amend its DUTSA claim to provide more supporting facts.

The case involves Montway LLC, an automotive transport broker, suing Navi Transport Services and its founders for misappropriation of trade secrets under the federal Defend Trade Secrets Act and the Delaware Uniform Trade Secrets Act. Montway alleges that Navi obtained customer identities and contact information from its employees to undercut Montway's prices. The court found that Montway had plausible claims regarding the protection of its customer information but dismissed claims related to price quotes. The court denied the motion to dismiss the DTSA claim against Navi while allowing Montway to amend its DUTSA claim to provide more supporting facts.

A 72-year-old businessman from Mumbai, Bharat Harakchand Shah, has accused Globe Capital Market Limited of defrauding him of nearly ₹35 crore (Rs350 million) through unauthorized high-risk trading over four years. Shah, who had opened trading accounts with the firm based on a friend's advice, claims that employees took control of his accounts and misled him with fabricated profit statements while executing risky trades without his consent. He discovered the fraud when informed about a massive debit balance and later found that actual trading statements contradicted the profit reports he had been receiving. An FIR has been filed, and the investigation has been transferred to Mumbai's Economic Offences Wing.

A 72-year-old businessman from Mumbai, Bharat Harakchand Shah, has accused Globe Capital Market Limited of defrauding him of nearly ₹35 crore (Rs350 million) through unauthorized high-risk trading over four years. Shah, who had opened trading accounts with the firm based on a friend's advice, claims that employees took control of his accounts and misled him with fabricated profit statements while executing risky trades without his consent. He discovered the fraud when informed about a massive debit balance and later found that actual trading statements contradicted the profit reports he had been receiving. An FIR has been filed, and the investigation has been transferred to Mumbai's Economic Offences Wing.

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, questions whether such payments are illegal inducements or legitimate costs. The implications could extend across the insurance sector, where intermediaries often receive fees from insurers rather than clients. Companies must ensure compliance with disclosure obligations to avoid potential conflicts of interest and regulatory scrutiny. The article emphasizes the importance of transparency in fee structures and the need for companies to adapt their practices in light of ongoing legal developments, particularly following the Supreme Court's decision expected in July 2025.

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, questions whether such payments are illegal inducements or legitimate costs. The implications could extend across the insurance sector, where intermediaries often receive fees from insurers rather than clients. Companies must ensure compliance with disclosure obligations to avoid potential conflicts of interest and regulatory scrutiny. The article emphasizes the importance of transparency in fee structures and the need for companies to adapt their practices in light of ongoing legal developments, particularly following the Supreme Court's decision expected in July 2025.

The 41.4-meter motor yacht Ruya has been sold by Burgess, with brokers representing the seller. Built by Alia Yachts in 2016, the yacht features a master suite, two double cabins, and two twin cabins, accommodating 12 guests. It includes a large sundeck, beach club, and is powered by twin Caterpillar engines. Ruya was last listed for €13,900,000 and is available for charter. The yacht's design is inspired by the Australian outback and incorporates indigenous materials for a relaxed atmosphere.

The 41.4-meter motor yacht Ruya has been sold by Burgess, with brokers representing the seller. Built by Alia Yachts in 2016, the yacht features a master suite, two double cabins, and two twin cabins, accommodating 12 guests. It includes a large sundeck, beach club, and is powered by twin Caterpillar engines. Ruya was last listed for €13,900,000 and is available for charter. The yacht's design is inspired by the Australian outback and incorporates indigenous materials for a relaxed atmosphere.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

The 29-meter performance cruising sloop Patea has been sold by Burgess, with broker Jamie Small representing both parties. Built by Alia Yachts in 2012, Patea features a carbon composite design by Alan Warwick and has undergone several upgrades, including a recent refit in 2021. The yacht offers four cabins, a spacious saloon, and is powered by a Volvo Penta engine. Patea was last listed for €2,750,000 and is designed for competitive sailing and comfortable living.

The case involves Montway LLC, an automotive transport broker, suing Navi Transport Services and its founders for misappropriation of trade secrets under the federal Defend Trade Secrets Act and the Delaware Uniform Trade Secrets Act. Montway alleges that Navi obtained customer identities and contact information from its employees to undercut Montway's prices. The court found that Montway had plausible claims regarding the protection of its customer information but dismissed claims related to price quotes. The court denied the motion to dismiss the DTSA claim against Navi while allowing Montway to amend its DUTSA claim to provide more supporting facts.

A 72-year-old businessman from Mumbai, Bharat Harakchand Shah, has accused Globe Capital Market Limited of defrauding him of nearly ₹35 crore (Rs350 million) through unauthorized high-risk trading over four years. Shah, who had opened trading accounts with the firm based on a friend's advice, claims that employees took control of his accounts and misled him with fabricated profit statements while executing risky trades without his consent. He discovered the fraud when informed about a massive debit balance and later found that actual trading statements contradicted the profit reports he had been receiving. An FIR has been filed, and the investigation has been transferred to Mumbai's Economic Offences Wing.

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, questions whether such payments are illegal inducements or legitimate costs. The implications could extend across the insurance sector, where intermediaries often receive fees from insurers rather than clients. Companies must ensure compliance with disclosure obligations to avoid potential conflicts of interest and regulatory scrutiny. The article emphasizes the importance of transparency in fee structures and the need for companies to adapt their practices in light of ongoing legal developments, particularly following the Supreme Court's decision expected in July 2025.

The 41.4-meter motor yacht Ruya has been sold by Burgess, with brokers representing the seller. Built by Alia Yachts in 2016, the yacht features a master suite, two double cabins, and two twin cabins, accommodating 12 guests. It includes a large sundeck, beach club, and is powered by twin Caterpillar engines. Ruya was last listed for €13,900,000 and is available for charter. The yacht's design is inspired by the Australian outback and incorporates indigenous materials for a relaxed atmosphere.

Provided by TrustFinance AI Analysis

ALIA

FTD LIMITED

Company Information

Company Information