Informasi Perusahaan

Mengenal ALIA

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Informasi Perusahaan

Mengenal 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.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

ALIA

Amerika Serikat

Didirikan

2021 (5 Tahun)

Ditemukan

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SKOR KESELURUHAN

Lisensi

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Diatur

Direkomendasikan

(74 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

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 ALIA

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Informasi Perusahaan

Mengenal ALIA

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 6月 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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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 6月 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.

Disediakan oleh Analisis AI TrustFinance