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ALIA

สหรัฐอเมริกา

ก่อตั้งที่

2021 (5 ปี)

ก่อตั้งเมื่อ

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คะแนนรวม

ใบอนุญาต

--/40

รีวิว

--/60

0 รีวิว

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เป็นคนแรกที่ให้คะแนนและรีวิวบริษัทนี้

FTD LIMITED

(505 รีวิว)

British Virgin Islands

2017

(9 ปี)

ข้อมูลความปลอดภัย :

BVI FSC

ข้อมูลความปลอดภัย

คำเตือน

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โปรดระมัดระวังความเสี่ยงที่อาจเกิดขึ้น!

ใบอนุญาต

ใบอนุญาตเกรด A

ออกโดยหน่วยงานกำกับดูแลที่มีชื่อเสียงระดับโลก ใบอนุญาตเหล่านี้รับประกันการคุ้มครองผู้ค้าสูงสุดผ่านการปฏิบัติตามกฎระเบียบอย่างเคร่งครัด การแยกกองทุน การประกันภัย และการตรวจสอบเป็นประจำ การระงับข้อพิพาท และการปฏิบัติตามมาตรฐาน AML/CTF ช่วยเพิ่มความปลอดภัยยิ่งขึ้น

ใบอนุญาตประเภท B

ได้รับอนุญาตจากหน่วยงานกำกับดูแลระดับภูมิภาคที่ได้รับการยอมรับ ใบอนุญาตเหล่านี้มีมาตรการความปลอดภัยที่แข็งแกร่ง เช่น การแยกเงินทุน การรายงานทางการเงิน และแผนการชดเชย แม้ว่าจะเข้มงวดน้อยกว่าระดับ 1 เล็กน้อย แต่ก็ให้การคุ้มครองในระดับภูมิภาคที่เชื่อถือได้

ใบอนุญาตประเภท C

ออกโดยหน่วยงานกำกับดูแลในตลาดเกิดใหม่ ใบอนุญาตเหล่านี้ให้การคุ้มครองขั้นพื้นฐาน เช่น ข้อกำหนดเงินทุนขั้นต่ำและนโยบาย AML การกำกับดูแลมีความเข้มงวดน้อยกว่า ดังนั้นผู้ค้าควรใช้ความระมัดระวังและตรวจสอบมาตรการความปลอดภัย

ใบอนุญาตประเภท D

จากเขตอำนาจศาลที่มีการกำกับดูแลน้อยที่สุด ใบอนุญาตเหล่านี้มักขาดการคุ้มครองที่สำคัญ เช่น การแยกเงินทุนและการประกันภัย แม้ว่าจะมีความยืดหยุ่นในการดำเนินงานที่น่าสนใจ แต่ก็มีความเสี่ยงสูงกว่าสำหรับผู้ค้า

ข้อมูลบริษัท

ทำความรู้จัก ALIA

แสดงเพิ่มเติม

ข้อมูลบริษัท

ทำความรู้จัก ALIA

ALIA is the brand name of Finteractive Ltd, a Cyprus-based investment firm founded in 2014. The company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). ALIA's mission is to provide a reliable and technologically advanced trading environment for retail clients, offering access to global markets through popular trading platforms like MetaTrader 5. They emphasize transparency, competitive trading conditions, and a diverse portfolio of tradable assets.

แสดงเพิ่มเติม

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รีวิว

ALIA รีวิว

รีวิว

ทั้งหมด 0

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ตัวกรอง

ข้อมูลบริษัท

ทำความรู้จัก ALIA

แสดงเพิ่มเติม

ข้อมูลบริษัท

ทำความรู้จัก ALIA

ALIA is the brand name of Finteractive Ltd, a Cyprus-based investment firm founded in 2014. The company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). ALIA's mission is to provide a reliable and technologically advanced trading environment for retail clients, offering access to global markets through popular trading platforms like MetaTrader 5. They emphasize transparency, competitive trading conditions, and a diverse portfolio of tradable assets.

แสดงเพิ่มเติม

อุตสาหกรรม

ฟอเร็กซ์ โบรกเกอร์รายย่อยภาคส่วนหลัก
บริการทางการเงิน บริการอื่น ๆ

ซอฟต์แวร์

ไม่มีข้อมูล

ขณะนี้ยังไม่มีข้อมูลในส่วนนี้ กรุณาตรวจสอบอีกครั้งในเร็วๆ นี้!

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ข่าว

TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 14, 2026

The 29-meter performance cruising sloop Patea has been sold by Burgess, with broker Jamie Small representing both parties. Built by Alia Yachts in 2012, Patea features a carbon composite design by Alan Warwick and has undergone several upgrades, including a recent refit in 2021. The yacht offers four cabins, a spacious saloon, and is powered by a Volvo Penta engine. Patea was last listed for €2,750,000 and is designed for competitive sailing and comfortable living.

The 29-meter performance cruising sloop Patea has been sold by Burgess, with broker Jamie Small representing both parties. Built by Alia Yachts in 2012, Patea features a carbon composite design by Alan Warwick and has undergone several upgrades, including a recent refit in 2021. The yacht offers four cabins, a spacious saloon, and is powered by a Volvo Penta engine. Patea was last listed for €2,750,000 and is designed for competitive sailing and comfortable living.

The case involves Montway LLC, an automotive transport broker, suing Navi Transport Services and its founders for misappropriation of trade secrets under the federal Defend Trade Secrets Act and the Delaware Uniform Trade Secrets Act. Montway alleges that Navi obtained customer identities and contact information from its employees to undercut Montway's prices. The court found that Montway had plausible claims regarding the protection of its customer information but dismissed claims related to price quotes. The court denied the motion to dismiss the DTSA claim against Navi while allowing Montway to amend its DUTSA claim to provide more supporting facts.

The case involves Montway LLC, an automotive transport broker, suing Navi Transport Services and its founders for misappropriation of trade secrets under the federal Defend Trade Secrets Act and the Delaware Uniform Trade Secrets Act. Montway alleges that Navi obtained customer identities and contact information from its employees to undercut Montway's prices. The court found that Montway had plausible claims regarding the protection of its customer information but dismissed claims related to price quotes. The court denied the motion to dismiss the DTSA claim against Navi while allowing Montway to amend its DUTSA claim to provide more supporting facts.

A 72-year-old businessman from Mumbai, Bharat Harakchand Shah, has accused Globe Capital Market Limited of defrauding him of nearly ₹35 crore (Rs350 million) through unauthorized high-risk trading over four years. Shah, who had opened trading accounts with the firm based on a friend's advice, claims that employees took control of his accounts and misled him with fabricated profit statements while executing risky trades without his consent. He discovered the fraud when informed about a massive debit balance and later found that actual trading statements contradicted the profit reports he had been receiving. An FIR has been filed, and the investigation has been transferred to Mumbai's Economic Offences Wing.

A 72-year-old businessman from Mumbai, Bharat Harakchand Shah, has accused Globe Capital Market Limited of defrauding him of nearly ₹35 crore (Rs350 million) through unauthorized high-risk trading over four years. Shah, who had opened trading accounts with the firm based on a friend's advice, claims that employees took control of his accounts and misled him with fabricated profit statements while executing risky trades without his consent. He discovered the fraud when informed about a massive debit balance and later found that actual trading statements contradicted the profit reports he had been receiving. An FIR has been filed, and the investigation has been transferred to Mumbai's Economic Offences Wing.

The UK Supreme Court is set to rule on the legality of intermediary remuneration, specifically regarding undisclosed fees paid by lenders to car dealers for brokering loans. This case, Hopcraft, questions whether such payments are illegal inducements or legitimate costs. The implications could extend across the insurance sector, where intermediaries often receive fees from insurers rather than clients. Companies must ensure compliance with disclosure obligations to avoid potential conflicts of interest and regulatory scrutiny. The article emphasizes the importance of transparency in fee structures and the need for companies to adapt their practices in light of ongoing legal developments, particularly following the Supreme Court's decision expected in July 2025.

The UK Supreme Court is set to rule on the legality of intermediary remuneration, specifically regarding undisclosed fees paid by lenders to car dealers for brokering loans. This case, Hopcraft, questions whether such payments are illegal inducements or legitimate costs. The implications could extend across the insurance sector, where intermediaries often receive fees from insurers rather than clients. Companies must ensure compliance with disclosure obligations to avoid potential conflicts of interest and regulatory scrutiny. The article emphasizes the importance of transparency in fee structures and the need for companies to adapt their practices in light of ongoing legal developments, particularly following the Supreme Court's decision expected in July 2025.

The 41.4-meter motor yacht Ruya has been sold by Burgess, with brokers representing the seller. Built by Alia Yachts in 2016, the yacht features a master suite, two double cabins, and two twin cabins, accommodating 12 guests. It includes a large sundeck, beach club, and is powered by twin Caterpillar engines. Ruya was last listed for €13,900,000 and is available for charter. The yacht's design is inspired by the Australian outback and incorporates indigenous materials for a relaxed atmosphere.

The 41.4-meter motor yacht Ruya has been sold by Burgess, with brokers representing the seller. Built by Alia Yachts in 2016, the yacht features a master suite, two double cabins, and two twin cabins, accommodating 12 guests. It includes a large sundeck, beach club, and is powered by twin Caterpillar engines. Ruya was last listed for €13,900,000 and is available for charter. The yacht's design is inspired by the Australian outback and incorporates indigenous materials for a relaxed atmosphere.

ให้บริการ โดย TrustFinance AI Analysis

ข่าว

TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 14, 2026

The 29-meter performance cruising sloop Patea has been sold by Burgess, with broker Jamie Small representing both parties. Built by Alia Yachts in 2012, Patea features a carbon composite design by Alan Warwick and has undergone several upgrades, including a recent refit in 2021. The yacht offers four cabins, a spacious saloon, and is powered by a Volvo Penta engine. Patea was last listed for €2,750,000 and is designed for competitive sailing and comfortable living.

The case involves Montway LLC, an automotive transport broker, suing Navi Transport Services and its founders for misappropriation of trade secrets under the federal Defend Trade Secrets Act and the Delaware Uniform Trade Secrets Act. Montway alleges that Navi obtained customer identities and contact information from its employees to undercut Montway's prices. The court found that Montway had plausible claims regarding the protection of its customer information but dismissed claims related to price quotes. The court denied the motion to dismiss the DTSA claim against Navi while allowing Montway to amend its DUTSA claim to provide more supporting facts.

A 72-year-old businessman from Mumbai, Bharat Harakchand Shah, has accused Globe Capital Market Limited of defrauding him of nearly ₹35 crore (Rs350 million) through unauthorized high-risk trading over four years. Shah, who had opened trading accounts with the firm based on a friend's advice, claims that employees took control of his accounts and misled him with fabricated profit statements while executing risky trades without his consent. He discovered the fraud when informed about a massive debit balance and later found that actual trading statements contradicted the profit reports he had been receiving. An FIR has been filed, and the investigation has been transferred to Mumbai's Economic Offences Wing.

The UK Supreme Court is set to rule on the legality of intermediary remuneration, specifically regarding undisclosed fees paid by lenders to car dealers for brokering loans. This case, Hopcraft, questions whether such payments are illegal inducements or legitimate costs. The implications could extend across the insurance sector, where intermediaries often receive fees from insurers rather than clients. Companies must ensure compliance with disclosure obligations to avoid potential conflicts of interest and regulatory scrutiny. The article emphasizes the importance of transparency in fee structures and the need for companies to adapt their practices in light of ongoing legal developments, particularly following the Supreme Court's decision expected in July 2025.

The 41.4-meter motor yacht Ruya has been sold by Burgess, with brokers representing the seller. Built by Alia Yachts in 2016, the yacht features a master suite, two double cabins, and two twin cabins, accommodating 12 guests. It includes a large sundeck, beach club, and is powered by twin Caterpillar engines. Ruya was last listed for €13,900,000 and is available for charter. The yacht's design is inspired by the Australian outback and incorporates indigenous materials for a relaxed atmosphere.

ให้บริการ โดย TrustFinance AI Analysis

ALIA

FTD LIMITED

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