LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

ALIA

Amerika Serikat

Didirikan

2021 (5 Tahun)

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Ulasan

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Disediakan oleh TrustFinance

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2016

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

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

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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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

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 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.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 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.

Disediakan oleh Analisis AI TrustFinance

ALIA

IUX

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