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Alfa-Forex

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成立于

1996 (30 年)

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受监管的

XM

(69 评论)

Cyprus

2009

(17 年)

安全信息 :

CySEC

FSCA

DFSA

安全信息

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该公司目前未经证实.

请注意潜在风险！

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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-Forex

公司資料

了解 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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联络

107078 Moscow , st. Masha Poryvaeva, 7, building 1, fl. 1

🇷🇺 (+7) (499) 215-79-79

[email protected]

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公司資料

了解 Alfa-Forex

公司資料

了解 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.

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！

联络

107078 Moscow , st. Masha Poryvaeva, 7, building 1, fl. 1

🇷🇺 (+7) (499) 215-79-79

[email protected]

社交

公司尚未更新其信息。

新聞

TrustFinance 情報機構

研究日期: 10月 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.

由TrustFinance AI分析提供

新聞

TrustFinance 情報機構

研究日期: 10月 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 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.

由TrustFinance AI分析提供

Alfa-Forex

XM

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