Maklumat Syarikat

Kenali Alfa-Financial

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Maklumat Syarikat

Kenali Alfa-Financial

Alfa-Financial, operating under the brand name Alfa-Forex, is the international, licensed brokerage arm of the Alfa-Bank Banking Group, one of the largest private financial-industrial consortiums in Russia. Established to provide clients with access to global financial markets, the company offers online trading in a wide range of instruments, including foreign exchange (forex), contracts for difference (CFDs) on indices, commodities, and other assets. It leverages the strong financial background of its parent group to provide brokerage services primarily to clients in the CIS and European regions.

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Industri

Forex Broker RuncitUTAMA

Perisian

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Sosial

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Alfa-Financial

Emiriah Arab Bersatu

Diasas

1993 (33 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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SKOR KESELURUHAN

Lesen

10/40

Ulasan

--/60

0 ulasan

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TrustFinance bukan penasihat kewangan berlesen dan tidak bergabung dengan mana-mana institusi kewangan di rantau anda. Kami menggalakkan anda menjalankan kajian sendiri sebelum membuat sebarang keputusan pelaburan.

FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Maklumat Keselamatan :

BVI FSC

Maklumat Keselamatan

SCA
Status LMP:
Tidak Aktif
Tiada Lesen: 126/5/95

Apakah perbezaan dalam peraturan bagi setiap

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 Alfa-Financial

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Maklumat Syarikat

Kenali Alfa-Financial

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Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

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Syarikat belum mengemas kini maklumatnya.

Pengguna yang melihat Alfa-Financial juga melihat…

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TrustFinance Agensi Perisikan

Tarikh penyelidikan: Th12 14, 2025

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

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Ulasan

Alfa-Financial Ulasan

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Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Th12 14, 2025

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

Disediakan oleh Analisis AI TrustFinance

Alfa-Financial

Maklumat Keselamatan

SCA

Maklumat Syarikat

Ulasan

Alfa-Financial

Maklumat Keselamatan

SCA

Maklumat Syarikat

Pengguna yang melihat Alfa-Financial juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

Ulasan

Pengguna yang melihat Alfa-Financial juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.