PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AL ARABIYA DUBAI FRANCE

Perancis

Diasas

2005 (21 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Maklumat Keselamatan :

BVI FSC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Syarikat

Kenali AL ARABIYA DUBAI FRANCE

Maklumat Syarikat

Kenali AL ARABIYA DUBAI FRANCE

AL ARABIYA DUBAI FRANCE is an entity that purports to offer online investment and trading services, primarily targeting French-speaking clients. The company uses a name that combines a well-known media brand ("Al Arabiya") with prominent locations ("Dubai", "France") to project an image of legitimacy. However, it is not affiliated with the official Al Arabiya news channel. Its history is not documented, and its primary public record consists of warnings issued by financial regulators for soliciting investments from the public without the required authorization.

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Feb 14, 2026

Moufide Bouchibi, a 41-year-old Franco-Algerian known as the 'king of hash', was sentenced to 16 years in prison for drug trafficking after being extradited from Dubai. The trial revealed his use of high-speed vehicles to smuggle marijuana resin from Morocco to France. He was found guilty of sending large quantities of drugs and has been ordered to serve at least two-thirds of his sentence. Bouchibi plans to appeal the conviction.

Moufide Bouchibi, a 41-year-old Franco-Algerian known as the 'king of hash', was sentenced to 16 years in prison for drug trafficking after being extradited from Dubai. The trial revealed his use of high-speed vehicles to smuggle marijuana resin from Morocco to France. He was found guilty of sending large quantities of drugs and has been ordered to serve at least two-thirds of his sentence. Bouchibi plans to appeal the conviction.

Disediakan oleh Analisis AI TrustFinance

Ulasan

AL ARABIYA DUBAI FRANCE Ulasan

Ulasan

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Susun

Penapis

Maklumat Syarikat

Kenali AL ARABIYA DUBAI FRANCE

Maklumat Syarikat

Kenali AL ARABIYA DUBAI FRANCE

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Feb 14, 2026

Moufide Bouchibi, a 41-year-old Franco-Algerian known as the 'king of hash', was sentenced to 16 years in prison for drug trafficking after being extradited from Dubai. The trial revealed his use of high-speed vehicles to smuggle marijuana resin from Morocco to France. He was found guilty of sending large quantities of drugs and has been ordered to serve at least two-thirds of his sentence. Bouchibi plans to appeal the conviction.

Disediakan oleh Analisis AI TrustFinance