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Alfa-Financial

阿拉伯联合酋长国

成立于

1993 (33 年)

成立

最后在线: 最近无活动

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FTD LIMITED

(505 评论)

British Virgin Islands

2017

(9 年)

安全信息 :

BVI FSC

安全信息

每個的規定有咩唔同

牌照

甲級牌照

由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。

B 級牌照

由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。

C 級牌照

由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。

D 級牌照

来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。

公司資料

了解 Alfa-Financial

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了解 Alfa-Financial

Alfa-Financial, operating under the brand name Alfa-Forex, is the international, licensed brokerage arm of the Alfa-Bank Banking Group, one of the largest private financial-industrial consortiums in Russia. Established to provide clients with access to global financial markets, the company offers online trading in a wide range of instruments, including foreign exchange (forex), contracts for difference (CFDs) on indices, commodities, and other assets. It leverages the strong financial background of its parent group to provide brokerage services primarily to clients in the CIS and European regions.

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了解 Alfa-Financial

Alfa-Financial, operating under the brand name Alfa-Forex, is the international, licensed brokerage arm of the Alfa-Bank Banking Group, one of the largest private financial-industrial consortiums in Russia. Established to provide clients with access to global financial markets, the company offers online trading in a wide range of instruments, including foreign exchange (forex), contracts for difference (CFDs) on indices, commodities, and other assets. It leverages the strong financial background of its parent group to provide brokerage services primarily to clients in the CIS and European regions.

行业

外汇零售经纪人主要

软件

没有可用的数据

看起来这个部分是空的。请尽快回来获取更新！

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社交

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新聞

TrustFinance 情報機構

研究日期: 12月 14, 2025

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

由TrustFinance AI分析提供

新聞

TrustFinance 情報機構

研究日期: 12月 14, 2025

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

The Seychelles-based offshore services provider Alpha Consulting has had its licenses revoked by the Financial Services Authority following an investigation revealing its role in creating anonymous shell companies for Russian oligarchs and other illicit activities. This action comes after a cross-border investigation by Finance Uncovered, the BBC, and Seychelles Broadcasting Corporation, which highlighted the company's facilitation of tax evasion and money laundering. Alpha Consulting, identified in the Pandora Papers, is linked to significant corruption and has 90 days to appeal the decision.

FNG provides updates on the Forex, CFD, and cryptocurrency trading industry. Recent news includes FINRA fining Flow Traders for reporting deficiencies, CME Group's notice regarding Event Contract Swaps, and Paxos receiving approval for a national trust charter. DB Investing has hired Mohamed Elsaka as Senior Business Development Manager, continuing its expansion in the trading sector. The platform aims to offer advanced trading tools and a diverse range of financial instruments.

Alpha Group International is planning to expand its operations into the United States and Singapore as part of its long-term growth strategy. This expansion aims to serve existing European clients who are already active in these markets, potentially increasing revenue without significant infrastructure investments. The company's Private Markets division, which reported a 20% revenue increase, is expected to lead this growth. CEO Clive Kahn expressed confidence in the untapped demand for their products and services, highlighting the company's strong cash position of £218 million which allows for continued investment in growth opportunities.

New Russian legislation has led to local forex brokers, including BCS Forex and Alfa-Forex, discontinuing customer support via Telegram. The law prohibits financial institutions from using foreign messaging platforms for communication with clients. While BCS Forex has completely ceased Telegram support, Alfa-Forex will maintain its channel for one-way announcements. The Bank of Russia is also affected by this ban, ending consultations via foreign platforms but keeping its Telegram channel for public updates.

由TrustFinance AI分析提供

Alfa-Financial

FTD LIMITED

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新聞

TrustFinance 情報機構

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.

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睇Alfa-Financial嘅用戶仲睇…

IUX

XM

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新聞

TrustFinance 情報機構

Stellantis Financial Services has filed a lawsuit against a now-closed New York Alfa Romeo dealership, claiming the dealership defaulted on its floorplan loans and failed to make necessary payments on multiple vehicles, alleging fraud.