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Alliance for Finance

イギリス

設立年

1996 (30 年)

設立

最終オンライン: 最近の活動なし

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TrustScore は利用できませんトレンドを表示するのに十分なスコアがありません。

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総合スコア

ライセンス

--/40

レビュー

--/60

レビュー 0 件

TrustFinance提供

TrustScore は利用できませんトレンドを表示するのに十分なスコアがありません。

この会社で最初に評価・レビューしましょう。

FTD LIMITED

(505 レビュー)

British Virgin Islands

2017

(9 年)

セキュリティ情報 :

BVI FSC

セキュリティ情報

警告

この会社は現在未証明.

潜在的なリスクにご注意ください！

ライセンス

A級ライセンス

世界的に有名な規制当局によって発行されたこれらのライセンスは、厳格なコンプライアンス、資金の分別管理、保険、定期的な監査を通じて、トレーダーを最大限に保護します。紛争解決とAML/CTF基準の遵守は、セキュリティをさらに強化します。

B級ライセンス

尊敬される地域規制当局によって付与されたこれらのライセンスは、資金の分別管理、財務報告、補償制度などの強固な安全対策を提供します。ティア1ほど厳格ではありませんが、信頼できる地域保護を提供します。

C級ライセンス

新興市場の規制当局によって発行されたこれらのライセンスは、最低資本要件やAMLポリシーなどの基本的な保護を提供します。監督はそれほど厳格ではないため、トレーダーは注意して安全対策を確認する必要があります。

D級ライセンス

監督が最小限の司法管轄区からのこれらのライセンスは、資金の分別管理や保険などの重要な保護を欠いていることがよくあります。運用上の柔軟性には魅力的ですが、トレーダーにとってのリスクが高くなります。

会社情報

知り合う Alliance for Finance

会社情報

知り合う Alliance for Finance

Alliance for Finance presents itself as a global provider of financial services for online trading, founded in 2008 by a group of experts in finance and information technology. The company's mission is to provide clients with direct access to interbank liquidity via popular trading platforms like MetaTrader 4 and MetaTrader 5. They offer trading on a variety of instruments, including currency pairs, metals, indices, and energies. The company is registered in St. Vincent and the Grenadines, a common offshore jurisdiction for forex brokers.

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外国為替小売ブローカー主要
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会社情報

知り合う Alliance for Finance

会社情報

知り合う Alliance for Finance

Alliance for Finance presents itself as a global provider of financial services for online trading, founded in 2008 by a group of experts in finance and information technology. The company's mission is to provide clients with direct access to interbank liquidity via popular trading platforms like MetaTrader 4 and MetaTrader 5. They offer trading on a variety of instruments, including currency pairs, metals, indices, and energies. The company is registered in St. Vincent and the Grenadines, a common offshore jurisdiction for forex brokers.

産業

外国為替小売ブローカー主要
金融他のサービス

ソフトウェア

データがありません

このセクションは空のようです。すぐに更新情報をお待ちください！

お問い合わせ

ソーシャル

会社は情報を更新していません。

ニュース

TrustFinance 情報機関

調査日: 4月 28, 2026

Claude has launched a Financial Analysis Solution designed to enhance market analysis and investment decision-making for finance professionals. This solution integrates various financial data sources into a single interface, allowing for quick access and verification. It includes advanced capabilities, pre-built connectors to data providers, and expert implementation support. The platform aims to streamline complex financial tasks, improve data accuracy, and accelerate workflows in financial institutions. Key partnerships with major consultancies facilitate tailored solutions for compliance and AI adoption in financial services.

Claude has launched a Financial Analysis Solution designed to enhance market analysis and investment decision-making for finance professionals. This solution integrates various financial data sources into a single interface, allowing for quick access and verification. It includes advanced capabilities, pre-built connectors to data providers, and expert implementation support. The platform aims to streamline complex financial tasks, improve data accuracy, and accelerate workflows in financial institutions. Key partnerships with major consultancies facilitate tailored solutions for compliance and AI adoption in financial services.

The content discusses U.S. Forex brokerage regulations, primarily enforced by the National Futures Association (NFA), which ensures brokers meet licensing and fraud prevention standards. It highlights the importance of regulatory approval for brokers, limits on leverage to protect small investors, and the FIFO rule that prevents simultaneous positions in the same currency asset. Additionally, it outlines the need for traders to verify a broker's regulatory status and the differences in regulations across countries.

The content discusses U.S. Forex brokerage regulations, primarily enforced by the National Futures Association (NFA), which ensures brokers meet licensing and fraud prevention standards. It highlights the importance of regulatory approval for brokers, limits on leverage to protect small investors, and the FIFO rule that prevents simultaneous positions in the same currency asset. Additionally, it outlines the need for traders to verify a broker's regulatory status and the differences in regulations across countries.

The Cyprus Securities and Exchange Commission (CySEC) has imposed fines and bans on the directors of Ayers Alliance Financial Group Limited after the firm surrendered its Cyprus Investment Firm license due to payout challenges. The sanctions were a result of governance failures, with key board members facing penalties for not ensuring effective management. Ayers Alliance, previously known as Harborx, was acquired and rebranded to offer investment services. The CySEC emphasized the need for compliance with governance standards within investment firms.

The Cyprus Securities and Exchange Commission (CySEC) has imposed fines and bans on the directors of Ayers Alliance Financial Group Limited after the firm surrendered its Cyprus Investment Firm license due to payout challenges. The sanctions were a result of governance failures, with key board members facing penalties for not ensuring effective management. Ayers Alliance, previously known as Harborx, was acquired and rebranded to offer investment services. The CySEC emphasized the need for compliance with governance standards within investment firms.

The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates the movement of money between bank accounts, processing billions of transactions annually. It supports various payments including payroll deposits, tax refunds, and bill payments. Managed by Nacha, ACH transactions are typically settled within one business day, and recent updates allow for same-day processing. While ACH improves the efficiency of financial transactions, banks may impose limits and fees on transfers. Users should check with their financial institutions regarding specific ACH policies.

The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates the movement of money between bank accounts, processing billions of transactions annually. It supports various payments including payroll deposits, tax refunds, and bill payments. Managed by Nacha, ACH transactions are typically settled within one business day, and recent updates allow for same-day processing. While ACH improves the efficiency of financial transactions, banks may impose limits and fees on transfers. Users should check with their financial institutions regarding specific ACH policies.

TrustFinance AI分析による提供

ニュース

TrustFinance 情報機関

調査日: 4月 28, 2026

Claude has launched a Financial Analysis Solution designed to enhance market analysis and investment decision-making for finance professionals. This solution integrates various financial data sources into a single interface, allowing for quick access and verification. It includes advanced capabilities, pre-built connectors to data providers, and expert implementation support. The platform aims to streamline complex financial tasks, improve data accuracy, and accelerate workflows in financial institutions. Key partnerships with major consultancies facilitate tailored solutions for compliance and AI adoption in financial services.

The content discusses U.S. Forex brokerage regulations, primarily enforced by the National Futures Association (NFA), which ensures brokers meet licensing and fraud prevention standards. It highlights the importance of regulatory approval for brokers, limits on leverage to protect small investors, and the FIFO rule that prevents simultaneous positions in the same currency asset. Additionally, it outlines the need for traders to verify a broker's regulatory status and the differences in regulations across countries.

The Cyprus Securities and Exchange Commission (CySEC) has imposed fines and bans on the directors of Ayers Alliance Financial Group Limited after the firm surrendered its Cyprus Investment Firm license due to payout challenges. The sanctions were a result of governance failures, with key board members facing penalties for not ensuring effective management. Ayers Alliance, previously known as Harborx, was acquired and rebranded to offer investment services. The CySEC emphasized the need for compliance with governance standards within investment firms.

The Automated Clearing House (ACH) is an electronic funds transfer system that facilitates the movement of money between bank accounts, processing billions of transactions annually. It supports various payments including payroll deposits, tax refunds, and bill payments. Managed by Nacha, ACH transactions are typically settled within one business day, and recent updates allow for same-day processing. While ACH improves the efficiency of financial transactions, banks may impose limits and fees on transfers. Users should check with their financial institutions regarding specific ACH policies.

TrustFinance AI分析による提供

Alliance for Finance

FTD LIMITED

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