Informasi Perusahaan

Mengenal Alfa-Financial

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Informasi Perusahaan

Mengenal Alfa-Financial

Alfa-Financial, operating under the brand name Alfa-Forex, is the international, licensed brokerage arm of the Alfa-Bank Banking Group, one of the largest private financial-industrial consortiums in Russia. Established to provide clients with access to global financial markets, the company offers online trading in a wide range of instruments, including foreign exchange (forex), contracts for difference (CFDs) on indices, commodities, and other assets. It leverages the strong financial background of its parent group to provide brokerage services primarily to clients in the CIS and European regions.

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Industri

Valuta Asing Pialang RitelUTAMA

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Belum Terbukti

Alfa-Financial

Uni Emirat Arab

Didirikan

1993 (33 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

10/40

Ulasan

--/60

0 ulasan

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Markets.com

(326 ulasan)

United States

2008

(18 tahun)

Informasi Keamanan :

FSCA

Informasi Keamanan

SCA
Status LMP:
Tidak Aktif
Tidak Ada Lisensi: 126/5/95

Apa perbedaan dalam regulasi untuk masing-masing?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Perusahaan

Mengenal Alfa-Financial

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Informasi Perusahaan

Mengenal Alfa-Financial

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Industri

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TrustFinance Badan Intelijen

Tanggal penelitian: ธ.ค. 14, 2025

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

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TrustFinance Badan Intelijen

Tanggal penelitian: ธ.ค. 14, 2025

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

Disediakan oleh Analisis AI TrustFinance