1495:
34:
310:
Alpari is incorporated under registered number 20389 IBC 2012 by the
Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines, and is a member of The Financial Commission - an international organization engaged in the resolution
171:
The brand’s headquarters are located in the
Comoros. Alpari (Comoros) Ltd is registered in Fomboni, Island of Mohéli, Comoros Union, number HY00423015 and licensed by the Mwali International Services Authority, Island of Mohéli as an International Brokerage and Clearing House under license number
208:
license was acquired that year and renounced in
December 2012. That office closed in February 2013. Alpari (UK) entered Indian market in 2008 and left India in March 2014. For UK residents, the company also offered financial spread betting on Forex and indices.
338:
In 2018, the Alpari
Charitable Fund provided a total of 29.4 million rubles in of support to residents of Tatarstan. In the first half of 2019, a total of 24.9 million rubles was provided in support to beneficiaries in Tatarstan.
246:) was established as legal entity in September 2008 in Kazan, Russia. It was licensed as a professional participant of the equity markets for providing brokerage, dealership and money managing services by the
260:
On
December 27, 2017, the Central Bank of Russia revoked Alpari's license (along with the license of four other FX brokers), effectively ordering it to stop its Russian operation by January 27, 2018.
782:
1519:
633:
319:
The company was established by Andrey Dashin, Chairman of the Board of
Directors. Andrey Valerievich Dashin owns both Alpari and another foreign exchange broker, FXTM, also known as
1450:
204:
failings by the FSA in 2010. The firm's former money laundering reporting officer, Sudipto
Chattopadhyay, was also fined £14,000. Cyprus office opened in 2010 and the
1529:
886:
611:
559:
1339:
1539:
452:
257:
created by Forex brokers. Since March 2017, Alpari is a member of AFD (Association of Forex
Dealers) — the only SRO accredited by the Russian central bank.
925:
822:
477:
1524:
288:(RBI), India's central bank, released a list of 34 forex trading online platforms, in which Alpari was also listed as illegal in India.
1059:
188:, in 1998. However, it wasn't until 2002 that Alpari began expanding internationally by making its website available in English.
160:
98:
359:
918:
634:"Список организаций, имеющих лицензию профессионального участника рынка ценных бумаг на осуществление брокерской деятельности"
1445:
200:
in
September 2006. The company opened and closed several branches in other countries. Alpari UK Ltd was fined £140,000 for
1334:
507:
714:
273:
269:
254:
197:
534:
1430:
386:
735:
760:
1534:
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1100:
911:
689:
335:
to reach their full potential, regardless of their socio-economic background or mental and physical disabilities.
1024:
1014:
659:
299:
Alpari has a long history in Forex trading - with a peak trading volume of USD 2.5 trillion in a single year.
800:
296:
The Alpari brand is present in 165 countries. Alpari specialises in online trading and investment services.
148:
144:
112:
108:
331:
The Alpari
Charitable Fund was founded in 2005 by Andrey Dashin with the goal of helping children from the
1167:
1147:
382:
247:
302:
Alpari currently has a user base of 2 million, making it one of the largest Forex brokers in the world.
285:
225:
1440:
1435:
1283:
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1127:
968:
485:
212:
On January 16, 2015, Alpari has entered insolvency following heavy losses the previous day when the
1142:
1069:
563:
213:
1475:
1308:
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842:
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54:
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membership approved in November 2007 and removed in April 2015. In April 2015, the company's US
320:
1273:
1172:
887:"Благотворительный фонд "Альпари" оказал помощь в Татарстане на рекордную для полугодия сумму"
253:
Additionally, it was an associated member of NAFD (National Association of Forex Dealers), a
1480:
1405:
1162:
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201:
276:
membership was revoked, preventing them from offering their services in the United States.
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978:
44:
20:
1460:
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119:
864:
1513:
999:
973:
865:"Татарстанцы через благотворительный фонд помогли нуждающимся почти на 30 млн рублей"
783:"RBI issues alert list: Declares these 34 forex trading online platforms as illegal"
1385:
1369:
1187:
1182:
1157:
983:
151:
broker with headquarters in several countries. Alpari exited the UK as a regulated
159:
were fully compensated under UK regulations. The company is licensed to trade in
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1359:
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1202:
1105:
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953:
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33:
585:
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823:"Dollar millionaire Andrey Dashin files a lawsuit against Google and Yandex"
332:
94:
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1117:
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589:
431:
82:
560:"Swiss franc shock forces West Ham shirt sponsor Alpari out of business"
311:
of disputes within the financial services industry in the Forex market.
224:. On January 19, Alpari (UK) Ltd. applied for formal insolvency and the
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1298:
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1223:
1197:
958:
185:
152:
903:
690:""Alpari Forex" became a member of the Association of Forex dealers"
667:
1395:
1253:
801:"Why we're educating Nigerians on forex trading – The Sun Nigeria"
511:
453:"Alpari Fined $ 212,000 by U.K. FSA Over Money-Laundering Failure"
205:
181:
408:
1344:
1177:
1137:
229:
221:
907:
586:"Alpari UK currency broker folds over Swiss franc turmoil"
132:
196:
Alpari (UK) was founded in 2004. It was regulated by the
155:
in 2014 after all the retail clients affected by the SNB
1418:
1378:
1327:
1211:
1088:
992:
946:
939:
128:
118:
104:
90:
75:
60:
50:
40:
268:Alpari US LLC was established in 2006. It had its
1451:List of mutual-fund families in the United States
360:"Exclusive: Alpari Closes Down Belize Subsidairy"
1520:Financial services companies established in 1998
612:"Notice of special administrators' appointment"
1340:Citibank International Personal Bank Singapore
919:
241:
8:
26:
383:"News for customers of Alpari (UK) Limited"
353:
351:
943:
926:
912:
904:
715:"Russian Central Bank Ends FX Competition"
25:
478:"Alpari Financial Services Success Story"
232:under the Special Administration Regime.
755:
753:
347:
228:appointed a special administrator from
1530:Financial derivative trading companies
736:"Company Overview of Alpari (US), LLC"
377:
375:
7:
1540:Defunct financial services companies
426:
424:
533:Mishra, Lalatendu (28 March 2014).
358:Golovtchenko, Victor (2018-11-21).
19:For the Hungarian politician, see
14:
240:Alpari-Broker Ltd. (Russian:
1494:
1493:
843:"Благотворительный фонд Альпари"
821:Plotnikova, Irina (2017-10-16).
161:Saint Vincent and the Grenadines
99:Saint Vincent and the Grenadines
32:
451:Binham, Caroline (5 May 2010).
180:The company was established in
1446:List of asset management firms
1:
640:(in Russian). 17 January 2014
845:. The Alpari Charitable Fund
255:self-regulatory organization
198:Financial Services Authority
1431:Electronic trading platform
387:Financial Conduct Authority
1556:
1525:Foreign exchange companies
1499:Category:Online brokerages
327:The Alpari Charitable Fund
18:
1489:
535:"Alpari India shuts shop"
306:Regulations and licensing
242:
31:
432:"Alpari Company History"
284:In September 2022, the
220:'s ceiling against the
113:Contract for Difference
109:retail foreign exchange
16:Foreign exchange broker
248:Central Bank of Russia
147:, precious metals and
789:. September 11, 2022.
333:Republic of Tatarstan
286:Reserve Bank of India
202:anti-money laundering
1441:Fundamental analysis
1436:Financial innovation
1284:Interactive Investor
1133:Firstrade Securities
1128:Fidelity Investments
969:RBC Direct Investing
508:"CySEC Announcement"
243:ООО «Альпари-Брокер»
1143:Interactive Brokers
1070:Reliance Securities
974:TD Direct Investing
214:Swiss National Bank
143:is a multinational
28:
1476:Technical analysis
1309:Standard Chartered
1193:The Vanguard Group
787:The Times of India
389:. January 20, 2015
226:English High Court
64:December 1998
55:Financial services
1535:Online brokerages
1507:
1506:
1414:
1413:
1274:HSBC InvestDirect
934:Online brokerages
660:"Members of NAFD"
614:. 19 January 2015
592:. 16 January 2015
566:. 16 January 2015
138:
137:
86:
1547:
1497:
1496:
1481:Trading strategy
1163:Moomoo (company)
1050:Kotak Securities
1025:Geojit Financial
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928:
921:
914:
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899:
898:
896:
894:
889:. Реальное время
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670:on 2 August 2016
666:. Archived from
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488:on 23 April 2015
484:. Archived from
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145:foreign exchange
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1466:Stock valuation
1410:
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1323:
1207:
1084:
1045:Karvy Corporate
1030:HDFC securities
988:
979:Virtual Brokers
935:
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761:"ALPARI US LLC"
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694:BrokerSearch.ru
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1461:Stock exchange
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1319:Trade Republic
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1264:Finam Holdings
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1249:Dukascopy Bank
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1101:Charles Schwab
1098:
1096:Ally Financial
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1040:India Infoline
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603:
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469:
443:
420:
409:"About Alpari"
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133:www.alpari.com
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79:Andrey Dashin
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1168:PNC Financial
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1089:United States
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1060:Motilal Oswal
1058:
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1000:Angel Broking
998:
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564:The Telegraph
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264:United States
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124:Exinity Group
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1386:Alpari Group
1370:UOB-Kay Hian
1335:Citibank UAE
1188:U.S. Bancorp
1183:TradeStation
1158:Merrill Edge
984:Wealthsimple
891:. Retrieved
881:
869:. Retrieved
867:. Татар-инфо
859:
847:. Retrieved
837:
826:. Retrieved
816:
805:. Retrieved
803:. 2017-07-03
795:
777:
765:. Retrieved
740:. Retrieved
730:
719:. Retrieved
717:. 2017-12-27
709:
698:. Retrieved
696:. 2017-03-16
693:
684:
672:. Retrieved
668:the original
663:
654:
642:. Retrieved
637:
628:
616:. Retrieved
606:
594:. Retrieved
580:
568:. Retrieved
554:
542:. Retrieved
539:TheHindu.com
538:
528:
516:. Retrieved
514:. 8 May 2013
502:
490:. Retrieved
486:the original
481:
472:
460:. Retrieved
456:
446:
435:. Retrieved
412:. Retrieved
403:
391:. Retrieved
363:. Retrieved
337:
330:
318:
309:
301:
298:
295:
283:
267:
259:
252:
239:
216:removed the
211:
195:
179:
170:
167:Headquarters
140:
139:
91:Headquarters
41:Company type
21:Gyula Alpári
1471:Stockbroker
1456:Market data
1401:Pepperstone
1360:Monex Group
1234:CMC Markets
1219:ActivTrades
1106:Thinkorswim
1035:ICICIdirect
1005:Axis Direct
954:CIBC Mellon
849:5 September
738:. Bloomberg
1514:Categories
1350:IC Markets
1314:Swissquote
1259:FinecoBank
1203:WellsTrade
1153:M1 Finance
1148:Lightspeed
1113:Chase Bank
1020:FundsIndia
828:2020-09-12
807:2023-09-15
721:2020-09-12
700:2020-09-12
482:Cyprus.com
437:2022-09-11
414:2023-09-15
365:2020-09-12
343:References
172:T2023236.
157:bankruptcy
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