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Pejabat: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kenalan utama:
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[email protected]-Perkhidmatan perundingan reputasi dalam talian percuma
[email protected]-Pertanyaan jualan
Waktu Perniagaan: Isnin - Jumaat (11.00-19.00)
Zon waktu (Singapura)
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Hakcipta © TrustFinance 2022 | V.2.0

TrustFinance adalah maklumat yang boleh dipercayai dan tepat yang anda boleh andalkan. Jika anda mencari maklumat perniagaan kewangan, inilah tempatnya. Sumber maklumat perniagaan kewangan yang lengkap. Keutamaan kami adalah kebolehpercayaan.

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA
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Alpari (UK) LTD

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United Kingdom

Diasas

2004 (22 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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SKOR KESELURUHAN
Lesen
--/40
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Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

XM

XM

(69 ulasan)

foundedInCyprus

2009

(17 tahun)

Maklumat Keselamatan :

CySEC
FSCA
DFSA

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

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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

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Kenali Alpari (UK) LTD

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Maklumat Syarikat

Kenali Alpari (UK) LTD

Alpari (UK) Limited was a prominent financial services company providing online trading services to retail and institutional clients. Founded as part of the global Alpari brand (established in 1998), the UK entity became a significant player in the retail forex market, known for its sponsorship of West Ham United Football Club and its popular trading platforms. The company's business model focused on offering leveraged trading on forex, precious metals, and CFDs. Its history came to an abrupt end in January 2015 when extreme volatility, caused by the Swiss National Bank's unexpected decision to unpeg the franc from the euro, led to massive client losses that exceeded their account equity, rendering the firm insolvent.

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Berita

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TrustFinance Agensi Perisikan

Tarikh penyelidikan: Apr 28, 2026

The Alpari brand has been transferred from Exinity Group to a new entity named Parlance Trading Ltd., which is licensed by the Mwali International Services Authority. This change marks a significant shift in ownership, although the license and registered address remain unchanged. Alpari's website still indicates a partnership with Exinity, which may be outdated. Additionally, both Alpari and FXTM withdrew from the Financial Commission in early 2024, leading to several key personnel departures from Exinity, suggesting a decline in Exinity's retail operations.

The Alpari brand has been transferred from Exinity Group to a new entity named Parlance Trading Ltd., which is licensed by the Mwali International Services Authority. This change marks a significant shift in ownership, although the license and registered address remain unchanged. Alpari's website still indicates a partnership with Exinity, which may be outdated. Additionally, both Alpari and FXTM withdrew from the Financial Commission in early 2024, leading to several key personnel departures from Exinity, suggesting a decline in Exinity's retail operations.

FNG reports that Exinity UK Limited, a retail FX and CFDs broker, experienced a 23% increase in revenues in 2023, totaling £2.1 million, despite a 33% decline in profits due to rising administrative expenses. The company, regulated by the FCA, opened 347 new accounts in 2023, with client funds reaching £596K by year-end. Exinity Group encompasses various retail FX/CFD businesses, including offshore brands FXTM and Alpari.

FNG reports that Exinity UK Limited, a retail FX and CFDs broker, experienced a 23% increase in revenues in 2023, totaling £2.1 million, despite a 33% decline in profits due to rising administrative expenses. The company, regulated by the FCA, opened 347 new accounts in 2023, with client funds reaching £596K by year-end. Exinity Group encompasses various retail FX/CFD businesses, including offshore brands FXTM and Alpari.

The content discusses the availability of Alpari, a forex broker, in various countries. It lists countries where Alpari provides services, including India, Indonesia, and Nigeria, and also outlines countries where it is restricted, such as the United States, United Kingdom, and Canada. The broker is classified as Tier-3 regulated, indicating limited investor protection. The information is regularly updated, and users are advised to check Alpari's official website or contact customer support for the latest details.

The content discusses the availability of Alpari, a forex broker, in various countries. It lists countries where Alpari provides services, including India, Indonesia, and Nigeria, and also outlines countries where it is restricted, such as the United States, United Kingdom, and Canada. The broker is classified as Tier-3 regulated, indicating limited investor protection. The information is regularly updated, and users are advised to check Alpari's official website or contact customer support for the latest details.

Saxo has appointed Michelle West as the new UK Head of Compliance, responsible for overseeing risk and compliance operations. With around 30 years of experience in compliance, West has held positions at notable institutions including Bank of America and ABN AMRO. Her appointment aligns with Saxo's growth strategy in the UK, which includes the launch of new retail features and a revised pricing model. Recent changes have led to significant increases in client acquisition, particularly among younger and diverse investors.

Saxo has appointed Michelle West as the new UK Head of Compliance, responsible for overseeing risk and compliance operations. With around 30 years of experience in compliance, West has held positions at notable institutions including Bank of America and ABN AMRO. Her appointment aligns with Saxo's growth strategy in the UK, which includes the launch of new retail features and a revised pricing model. Recent changes have led to significant increases in client acquisition, particularly among younger and diverse investors.

Bartosz Bielec, an experienced market professional, has launched a new CFD trading business called Prime Quotes. The company has acquired licenses in three jurisdictions, including South Africa, which will enable it to expand its offerings in Africa and Asia. Prime Quotes aims to combine traditional CFD trading with a cryptocurrency exchange, leveraging Bielec's extensive background in the FX/CFD industry. The company plans to further acquire licenses in Europe and Asia while focusing on providing competitive trading conditions and a comprehensive product offering.

Bartosz Bielec, an experienced market professional, has launched a new CFD trading business called Prime Quotes. The company has acquired licenses in three jurisdictions, including South Africa, which will enable it to expand its offerings in Africa and Asia. Prime Quotes aims to combine traditional CFD trading with a cryptocurrency exchange, leveraging Bielec's extensive background in the FX/CFD industry. The company plans to further acquire licenses in Europe and Asia while focusing on providing competitive trading conditions and a comprehensive product offering.

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