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Alfa-Forex

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Alfa-Forex

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ก่อตั้งที่

1996 (29 ปี)

ก่อตั้งเมื่อ

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0.00

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3.33

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ทำความรู้จัก Alfa-Forex

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ทำความรู้จัก 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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ผู้ใช้ที่ดู Alfa-Forex ก็ดู...

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TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: Thg 10 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.