• Review about Alpari
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    Trading tools and assets
    40%
    Withdrawal speed
    20%
    Broker fee
    40%
    Technical support
    60%

    Alpari Violations and Fines! horror from different...

    Alpari Violations and Fines!

    horror from different continents with different jurisdictions:

    The broker’s operations in England were fined by the FSA regulator Alpari www.fsa.gov.uk/pubs/final/alpari.pdf for £140,000 for money laundering . The broker Alpari (UK) pleaded guilty and did not obstruct investigation;

    After this turn of events, the European regulator CySEC is taking away www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=cb17ffcf-09da-44ba-8419-14e436c7be0f license from Alpari.

    In the U.S., the company’s representative office distinguished itself as many as two times and subsequently received $200,000 in fines from the NFA for cancelling profitable trades http://www.nfa.futures.org/NFA-regulation/regulationNewsRel.asp?ArticleID=4087 , and $50,000 for distorting trade reporting operations. Link to NFA website
    www.nfa.futures.org/basicnet/Case.aspx?entityid=0379678&case=13BCC00013&contrib=NFA

    Strengthening of the franc in January 2015 led to the bankruptcy of a broker in England www.bbc.com/news/business-30846543 due to the failure to withdraw money to the real market . At the moment the broker closed its operations in England, and none of its customers ever received $225 million in debt. At the link www.insolvency-kpmg.co.uk/case+KPMG+AF119D1101.html you can read the commission documents when temporary administration was introduced at

    • Alpari ivan 1 December 2017 at 13:46
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Company review statistics for Alpari
3.4
60 reviews
72%28%
Trading tools and assets
70%
Withdrawal speed
67%
Broker fee
66%
Technical support
66%
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