Maklumat Syarikat

Kenali Alfa-Forex

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Maklumat Syarikat

Kenali Alfa-Forex

Alfa-Forex is the brand name for Alfa Capital Markets LTD, a Cyprus-based investment firm operating since 2003. As part of the wider Alfa-Group consortium, one of Russia's largest privately-owned financial-industrial conglomerates, the company leverages a strong financial background. Its mission is to provide reliable and technologically advanced brokerage services for retail and institutional clients, offering access to global financial markets through popular trading platforms like MetaTrader 4 and MetaTrader 5.

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Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

107078 Moscow , st. Masha Poryvaeva, 7, building 1, fl. 1

🇷🇺 (+7) (499) 215-79-79

[email protected]

Sosial

Syarikat belum mengemas kini maklumatnya.

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Alfa-Forex

Tidak Berkenaan

Diasas

1996 (30 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

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

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Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Maklumat Keselamatan :

FSCA

FSC

ASIC

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 Alfa-Forex

Tunjukkan Lagi

Maklumat Syarikat

Kenali Alfa-Forex

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

107078 Moscow , st. Masha Poryvaeva, 7, building 1, fl. 1

🇷🇺 (+7) (499) 215-79-79

[email protected]

Sosial

Syarikat belum mengemas kini maklumatnya.

Pengguna yang melihat Alfa-Forex juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The Financial Sector Conduct Authority (FSCA) has issued a warning about a rise in impersonators using fake credentials to scam investors. They advise the public to be cautious of individuals claiming to represent the FSCA or authorized financial services providers, especially on social media. The FSCA emphasizes the importance of verifying the legitimacy of financial services providers and has listed several unauthorized entities and individuals that are operating without proper licenses. They urge the public to report any suspicious activities and to check the FSCA's database for authorized financial providers before making any financial commitments.

The Financial Sector Conduct Authority (FSCA) has issued a warning about a rise in impersonators using fake credentials to scam investors. They advise the public to be cautious of individuals claiming to represent the FSCA or authorized financial services providers, especially on social media. The FSCA emphasizes the importance of verifying the legitimacy of financial services providers and has listed several unauthorized entities and individuals that are operating without proper licenses. They urge the public to report any suspicious activities and to check the FSCA's database for authorized financial providers before making any financial commitments.

The article discusses a growing scam in the UAE where fake forex trading companies lure residents into investing through cold calls and false promises of high returns. Victims report losing significant amounts of money, often after being pressured to invest more. Many of these companies operate without a physical presence, making it difficult for victims to recover their funds. Experts warn about the risks of dealing with unregulated firms and emphasize the importance of vigilance in avoiding such scams.

The article discusses a growing scam in the UAE where fake forex trading companies lure residents into investing through cold calls and false promises of high returns. Victims report losing significant amounts of money, often after being pressured to invest more. Many of these companies operate without a physical presence, making it difficult for victims to recover their funds. Experts warn about the risks of dealing with unregulated firms and emphasize the importance of vigilance in avoiding such scams.

The Central Bank of Russia has revoked licenses from several major Forex brokers, including Alpari, Forex Club, and Teletrade Group, due to repeated violations of securities legislation. This decision has left only a few brokers in the market, primarily subsidiaries of banks. The Central Bank's actions were unexpected for the affected companies, which had participated in discussions with the regulator just prior to the announcement. Experts believe that while the decision may have been justified, it reflects the Central Bank's ongoing skepticism towards the Forex market in Russia.

The Central Bank of Russia has revoked licenses from several major Forex brokers, including Alpari, Forex Club, and Teletrade Group, due to repeated violations of securities legislation. This decision has left only a few brokers in the market, primarily subsidiaries of banks. The Central Bank's actions were unexpected for the affected companies, which had participated in discussions with the regulator just prior to the announcement. Experts believe that while the decision may have been justified, it reflects the Central Bank's ongoing skepticism towards the Forex market in Russia.

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Ulasan

Alfa-Forex Ulasan

Ulasan

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The Financial Sector Conduct Authority (FSCA) has issued a warning about a rise in impersonators using fake credentials to scam investors. They advise the public to be cautious of individuals claiming to represent the FSCA or authorized financial services providers, especially on social media. The FSCA emphasizes the importance of verifying the legitimacy of financial services providers and has listed several unauthorized entities and individuals that are operating without proper licenses. They urge the public to report any suspicious activities and to check the FSCA's database for authorized financial providers before making any financial commitments.

The article discusses a growing scam in the UAE where fake forex trading companies lure residents into investing through cold calls and false promises of high returns. Victims report losing significant amounts of money, often after being pressured to invest more. Many of these companies operate without a physical presence, making it difficult for victims to recover their funds. Experts warn about the risks of dealing with unregulated firms and emphasize the importance of vigilance in avoiding such scams.

The Central Bank of Russia has revoked licenses from several major Forex brokers, including Alpari, Forex Club, and Teletrade Group, due to repeated violations of securities legislation. This decision has left only a few brokers in the market, primarily subsidiaries of banks. The Central Bank's actions were unexpected for the affected companies, which had participated in discussions with the regulator just prior to the announcement. Experts believe that while the decision may have been justified, it reflects the Central Bank's ongoing skepticism towards the Forex market in Russia.

Disediakan oleh Analisis AI TrustFinance