Institution record
Alfa Forex
Alfa-Forex LLC
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBRTier-2 Central Bank of the Russian Federation | 045-14070-020000 | Suspected clone | Alfa Forex | 2018-12-20 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Alfa Forex against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Alfa Forex (this record) | CBR | 0 / 1 | Risk level not supplied | — | 0 |
| Coinbase | CBIFCACBI+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAFCAOCC+4 | 7 / 7 | Risk level not supplied | — | 0 |
| CMCMarkets | FCAFCAFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
Alfa Forex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Alfa Forex's regulatory licence status and supervisory authorisation?
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.
Which of Alfa Forex's jurisdictions and licences fall within this site's regulatory coverage?
Alfa Forex is registered at г. Москва, ул. Маши Порываевой, д. 7, стр 1, эт. 1 and tracked under our firms authorised in the uk, ireland and gibraltar 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.
What is Alfa Forex's institutional risk classification, enforcement exposure, and score profile?
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.
What operational due diligence steps apply to Alfa Forex's platforms, entity structure, and complaints?
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.
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