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Alfa-Financial

阿拉伯聯合酋長國

成立於

1993 (33 年)

成立

最後上線: 最近無活動

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受規管

IUX

(2,283 評論)

Mauritius

2016

(10 年)

安全資訊 :

FSCA

FSC

ASIC

安全資訊

每個的規定有咩唔同

牌照

甲級牌照

由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

B 級牌照

由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。

C 級牌照

由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

D 級牌照

來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。

公司資料

了解 Alfa-Financial

公司資料

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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公司資料

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.

行業

外匯零售經紀主要

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

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.

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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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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.