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    Lots of Complaints

    Alpari

    Score2.28/10
    • Retail Forex License
      NBRB Regulated
    • Retail Forex License
      IFSC Revoked
    • Retail Forex License
      CBR Suspicious Clone
    • Company Name
      Alpari
    • Company Abbreviation
      Alpari
    • Registered country
      Russia
    • Regulatory Status
      Lots of Complaints
    • Customer Service Phone Number
      44 8449 869559
    • Official QQ
      --
    • Customer Service Email Address
      info@alpari.com
    Website
    Time Selection
    Confirm
    History Screenshots
    02 , 2021
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      02 , 2021
      https://www.aifuruigroup.com
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      02 , 2021
      https://www.alpari.org
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      02 , 2021
      https://www.alpari.org
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      02 , 2021
      https://www.alpari.org
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      02 , 2021
      https://www.alpari-global.org
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      02 , 2021
      https://alpari-asia.com
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      02 , 2021
      https://alpari.com
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      02 , 2021
      https://www.alpari.org
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      02 , 2021
      https://www.alpari.org
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      02 , 2021
      https://www.alpari-global.org
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      https://alpari.com
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      02 , 2021
      https://alpari.com
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      https://alpari.com
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      02 , 2021
      https://alpari.com
    • About More
    01 , 2021
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      01 , 2021
      https://www.alpari.org
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      01 , 2021
      https://www.alpari.org
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      01 , 2021
      https://www.alpari-global.org
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      01 , 2021
      https://alpari.com
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      01 , 2021
      https://www.alpari.org
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      https://alpari.com
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      01 , 2021
      https://www.alpari-global.org
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      https://alpari.com
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      https://www.alpari.org
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      01 , 2021
      https://www.alpari.org
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      01 , 2021
      https://www.aifuruigroup.com
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      01 , 2021
      https://alpari.com
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      01 , 2021
      https://alpari.com
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      01 , 2021
      https://alpari-asia.com
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    12 , 2020
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      12 , 2020
      https://www.alpari-global.org
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      12 , 2020
      https://alpari.com
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      12 , 2020
      https://www.aifuruigroup.com
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      12 , 2020
      https://alpari.com
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      12 , 2020
      https://www.alpari.org
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      12 , 2020
      https://www.alpari.org
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      12 , 2020
      https://www.alpari-global.org
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      12 , 2020
      https://www.alpari.org
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      12 , 2020
      https://alpari-asia.com
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      12 , 2020
      https://alpari.com
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      12 , 2020
      https://www.alpari.org
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      12 , 2020
      https://www.cn-alpari.com
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      12 , 2020
      https://alpari.com
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      12 , 2020
      https://www.alpari.org
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      12 , 2020
      https://alpari.com
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    11 , 2020
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      11 , 2020
      https://www.alpari.org
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      11 , 2020
      https://www.alpari.org
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      11 , 2020
      https://www.alpari.org
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      11 , 2020
      https://www.alpari-global.org
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      11 , 2020
      https://www.alpari.org
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      11 , 2020
      https://www.aifuruigroup.com
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      11 , 2020
      https://alpari.com
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      11 , 2020
      https://alpari-asia.com
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      11 , 2020
      https://alpari.com
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      https://alpari.com
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      https://alpari.com
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      https://alpari.com
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      11 , 2020
      https://www.cn-alpari.com
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      11 , 2020
      https://www.alpari-global.org
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      11 , 2020
      https://www.alpari.org
    • About More
    • No meaningful screenshots were found.
    All sort of time
    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.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belarus
    • Regulatory License No.:

      УНП192637625
    • Licensed Institutions :

      Alpari Evrasia Limited Liability Company

      Effective Time :

      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.

    • Current Status:

      Revoked
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belize
    • Regulatory License No.:

      IFSC/60/301/TS/17
    • Licensed Institutions :

      Alpari Limited

      Effective Time :

      --
    • 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.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Russia
    • Regulatory License No.:

      045-14003-020000
    • Licensed Institutions :

      Общество с ограниченной ответственностью "Альпари Форекс"

      Effective Time :

      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
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