PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Alliance for Finance

United Kingdom

Diasas

1996 (30 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2016

(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 Alliance for Finance

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

Tunjukkan Lagi

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.

Ulasan

Alliance for Finance Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali Alliance for Finance

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

Tunjukkan Lagi

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: Apr 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.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Apr 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.

Disediakan oleh Analisis AI TrustFinance

Alliance for Finance

IUX

Maklumat Syarikat

Maklumat Syarikat