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ALIA

미국

설립된

2021 (5 년)

설립됨

마지막 접속: 최근 활동 없음

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규제된

추천된

XM

(69 리뷰)

Cyprus

2009

(17 년)

보안 정보 :

CySEC

FSCA

DFSA

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경고

이 회사는 현재 입증되지 않은.

잠재적인 위험에 주의하십시오!

면허

A급 면허

전 세계적으로 유명한 규제 기관에서 발급한 이 라이선스는 엄격한 규정 준수, 자금 분리, 보험 및 정기 감사를 통해 거래자에게 최고의 보호를 보장합니다. 분쟁 해결 및 AML/CTF 표준 준수는 보안을 더욱 강화합니다.

B급 면허

존경받는 지역 규제 기관에서 부여하는 이 라이선스는 자금 분리, 재무 보고 및 보상 제도와 같은 강력한 안전 조치를 제공합니다. 티어 1만큼 엄격하지는 않지만 신뢰할 수 있는 지역 보호를 제공합니다.

C급 면허

신흥 시장의 규제 기관에서 발급한 이 라이선스는 최소 자본 요건 및 AML 정책과 같은 기본적인 보호 기능을 제공합니다. 감독이 덜 엄격하므로 거래자는 주의를 기울이고 안전 조치를 확인해야 합니다.

D급 면허

감독이 최소화된 관할권에서 발행된 이러한 라이선스는 종종 자금 분리 및 보험과 같은 주요 보호 기능이 부족합니다. 운영 유연성 측면에서는 매력적이지만 거래자에게 더 높은 위험을 초래합니다.

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알아가기 ALIA

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알아가기 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.

산업

외환 소매 중개인기본
재정 기타 서비스

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ALIA 리뷰

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정렬 기준

필터

회사 정보

알아가기 ALIA

회사 정보

알아가기 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.

산업

외환 소매 중개인기본
재정 기타 서비스

소프트웨어

데이터가 없습니다.

이 섹션은 비어 있는 것 같습니다. 곧 업데이트를 위해 다시 방문해 주세요!

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소셜

회사가 정보를 업데이트하지 않았습니다.

뉴스

TrustFinance 정보 기관

연구 날짜: 5월 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.

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뉴스

TrustFinance 정보 기관

연구 날짜: 5월 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.

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ALIA

XM

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ALIA

XM

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ALIA 을(를) 본 사용자들은 또한…

IUX

XM

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리뷰

ALIA 리뷰

리뷰

총 0

ALIA 을(를) 본 사용자들은 또한…

IUX

XM

FXGT

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IUX

XM

FXGT

Deriv

Exness

뉴스

TrustFinance 정보 기관