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Alpha Financia

Spain

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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Markets.com

(326 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.

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Company Information

Get to know Alpha Financia

Alpha Financia operates as an online trading broker providing retail clients with access to the global financial markets through the MetaTrader 5 platform. The company offers Contracts for Difference (CFDs) on a wide range of asset classes, including forex, precious metals, indices, stocks, and cryptocurrencies. Registered in St. Vincent and the Grenadines, its business model is focused on providing leveraged trading solutions and different account types to an international client base.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: Apr 28, 2026

MetaComp has launched the StableX Know Your Agent (KYA) Framework at Money20/20 Asia, a governance framework for AI agents in regulated financial services. This framework aims to standardize the identification, authorization, monitoring, and accountability of AI agents involved in payments, compliance, and wealth management. The KYA framework is open for adoption by financial institutions and regulators and is designed to address the governance gaps in AI agent operations. It emphasizes the importance of lifecycle governance, ensuring that AI agents have verified identities and operate within defined permissions. The framework includes continuous monitoring of agent behavior and extends governance to agent-to-agent interactions, promoting transparency and compliance.

MetaComp has launched the StableX Know Your Agent (KYA) Framework at Money20/20 Asia, a governance framework for AI agents in regulated financial services. This framework aims to standardize the identification, authorization, monitoring, and accountability of AI agents involved in payments, compliance, and wealth management. The KYA framework is open for adoption by financial institutions and regulators and is designed to address the governance gaps in AI agent operations. It emphasizes the importance of lifecycle governance, ensuring that AI agents have verified identities and operate within defined permissions. The framework includes continuous monitoring of agent behavior and extends governance to agent-to-agent interactions, promoting transparency and compliance.

The website provides insights into the legal services offered by White & Case, highlighting their expertise in complex legal challenges across various industries, including financial services, private capital, and technology. They emphasize their innovative legal solutions and a global presence in 43 offices across 29 countries. The site also features press releases, insights on market trends, and information about their awards and accolades.

The website provides insights into the legal services offered by White & Case, highlighting their expertise in complex legal challenges across various industries, including financial services, private capital, and technology. They emphasize their innovative legal solutions and a global presence in 43 offices across 29 countries. The site also features press releases, insights on market trends, and information about their awards and accolades.

The AlphaSense platform is an AI-driven intelligence tool designed for financial research, providing access to a vast library of internal and external content sources. It offers features such as generative AI capabilities, enterprise intelligence solutions, and various tools for market analysis, including sentiment analysis and customizable dashboards. AlphaSense is recognized for its extensive content database and user-friendly interface, making it suitable for financial professionals looking to streamline their research processes. The platform integrates advanced AI features to enhance efficiency and effectiveness in financial decision-making.

The AlphaSense platform is an AI-driven intelligence tool designed for financial research, providing access to a vast library of internal and external content sources. It offers features such as generative AI capabilities, enterprise intelligence solutions, and various tools for market analysis, including sentiment analysis and customizable dashboards. AlphaSense is recognized for its extensive content database and user-friendly interface, making it suitable for financial professionals looking to streamline their research processes. The platform integrates advanced AI features to enhance efficiency and effectiveness in financial decision-making.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Apr 28, 2026

MetaComp has launched the StableX Know Your Agent (KYA) Framework at Money20/20 Asia, a governance framework for AI agents in regulated financial services. This framework aims to standardize the identification, authorization, monitoring, and accountability of AI agents involved in payments, compliance, and wealth management. The KYA framework is open for adoption by financial institutions and regulators and is designed to address the governance gaps in AI agent operations. It emphasizes the importance of lifecycle governance, ensuring that AI agents have verified identities and operate within defined permissions. The framework includes continuous monitoring of agent behavior and extends governance to agent-to-agent interactions, promoting transparency and compliance.

The website provides insights into the legal services offered by White & Case, highlighting their expertise in complex legal challenges across various industries, including financial services, private capital, and technology. They emphasize their innovative legal solutions and a global presence in 43 offices across 29 countries. The site also features press releases, insights on market trends, and information about their awards and accolades.

The AlphaSense platform is an AI-driven intelligence tool designed for financial research, providing access to a vast library of internal and external content sources. It offers features such as generative AI capabilities, enterprise intelligence solutions, and various tools for market analysis, including sentiment analysis and customizable dashboards. AlphaSense is recognized for its extensive content database and user-friendly interface, making it suitable for financial professionals looking to streamline their research processes. The platform integrates advanced AI features to enhance efficiency and effectiveness in financial decision-making.

Provided by TrustFinance AI Analysis

Alpha Financia

Markets.com

Company Information

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