Alfa Forex

In our imported dataset, Alfa Forex (legal entity reference: Alfa-Forex LLC) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: CBR (Central Bank of the Russian Federation) — licence 045-14070-020000, status: suspected clone, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CBR public register.

Alfa Forex is registered at г. Москва, ул. Маши Порываевой, д. 7, стр 1, эт. 1 and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Precious metals, Forex, Stocks, Futures, Options) rather than a domestic focus licence. Its 1 recorded licence (CBR) should be evaluated for cross-border passporting and local solicitation rules.

Alfa Forex carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (CBR: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Alfa Forex, institutional and retail allocators should: (1) confirm the domain (alfaforex.ru) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBR.