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    Licenses

    National Bank of the Republic of Belarus

    Retail Forex License

    NBRB Regulated

    International Financial Services Commission

    Retail Forex License

    IFSC Revoked

    Central Bank of Russia

    Retail Forex License

    CBR Suspicious Clone

    Overview

    • Company Name:

      Alpari
    • Company Abbreviation:

      Alpari
    • Place of registration:

      AlpariRussia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      info@alpari.com
    • Customer Service Phone Number:

      44 8449 869559
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.03.01 Risk: 5 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 42 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • BelizeIFSC (license number: IFSC/60/301/TS/17) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The RussiaCBR regulatory (license number: 045-14003-020000) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The BelizeIFSC regulatory with license number: IFSC/60/301/TS/17 is an offshore regulatory, please be aware of the risk!
    WikiFX Verification WikiFX Cloud Data WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Total Margin

    • Active Trading

    • New User

    • Stop Out Rate

    • Total Profit

    • Total Transaction

    • Spread cost

    • Net Deposit

    • Net Withdraw

    Last Updated Time 2021-03
    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-03
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Licensed Institution :

      Alpari Evrasia Limited Liability Company

      Effective Date :

      2016-06-23
    • Email Address of Licensed Institution :

      info@alpari.by

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.alpari.by/

      Expiry Date :

      --
    • Address of Licensed Institution :

      220004, Minsk, Pobediteley Ave. 7а, office 39

      Phone Number of Licensed Institution :

      375173880508
    • Licensed Institution Certified Documents :

      艾福瑞 View Certified Documents Alpari 白俄罗斯牌照信息--20190218更新 View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institution :

      Alpari Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      alpari.limited@alpari.bz

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://alpari.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      60 MarkeT Square BELIZE CITY, Belize, C. A.

      Phone Number of Licensed Institution :

      5016109525
    • Licensed Institution Certified Documents :

      Alpari 伯利兹F牌照信息--20190218更新 View Certified Documents Alpari 伯利兹J牌照信息--20190218更新 View Certified Documents
    Central Bank of Russia

    Central Bank of Russia (CBR)

    The Central Bank of the Russian Federation (Bank of Russia) was founded on July 13, 1990, on the basis of the Russian Republic Bank of the State Bank of the USSR. Accountable to the Supreme Soviet of the RSFSR, it was originally called the State Bank of the RSFSR.According to the constitution, it is an independent entity, with the primary responsibility of protecting the stability of the national currency, the ruble.Before 1 September 2013, it was the main regulator of the Russian banking industry, responsible for banking licenses, rules of banking operations and accounting standards, serving as a lender of last resort for credit organizations. After pointed date functions and powers of CBR were significantly expanded and the central bank received the status of a mega-regulator of all financial markets of Russia.It holds the exclusive right to issue ruble banknotes and coins through the Moscow and St. Petersburg mints, the Goznak mint. The central bank issues commemorative coins made of precious and non-precious metals as well as investment ones made of precious metals, which are distributed inside and outside the country.Under Russian law, half of the bank's profit must be channeled into the government's federal budget. The Central Bank of Russia is a member of the BIS.

    • Licensed Institution :

      Общество с ограниченной ответственностью "Альпари Форекс"

      Effective Date :

      2016-11-28
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      129164, г. Mосква, Pакетный бульваP, 16, 14-й этаж, поMещение № XXХVIII, коMнаты № 30, 34

      Phone Number of Licensed Institution :

      84996537211
    • Licensed Institution Certified Documents :

      Alpari 俄罗斯牌照信息--20190218更新 View Certified Documents
    Alpari · MT4/5

    Identification Result

      Alpari · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Alpari· Genealogy
          Alpari · Clones
          Alpari · Market Analysis

          The data are from WIKI Research    2021.03.01 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Alpari · Survey×

          Special Note

          ×
          Alpari

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.03.01 Update

          数据样本不足

          Data Sources WikiResearch 2021.03.01 Update

          Alpari · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by EA Cloud Host
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.03.01 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Alpari
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

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          Alpari · Company summary
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          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.