Regulated Forex Broker

FSC

Aalfa Fx Trade LLC has a special brokerage license FSC Belize “Trading in financial and commodity-based derivative instruments and other securities” under the number 000138/437.

FSC (Financial Services Commission) is a Belizean regulator of the financial services market of the international level.

The activity of FSC is regulated by the Ministry of Belize Securities and Financial Services Commission Act (FSC Act). As the regulator of financial services market, FSC issues licenses and conducts monitoring of financial services provided by the market players to guarantee that the licensees operate in the most efficient, transparent, and reliable way. The regulator ensures that only the most reliable and socially responsible companies receive the license to operate within Belize and beyond.

FSC Belize follows the international AML (Anti-money laundering) policy.

Regulator website: Financial Services Commission

The Financial Commission

Aalfa Fx Trade LLC is an official participant of the Financial Commission, an international organization, which resolves disputes between its participants and their clients.

The purpose of the Commission is the alternative pretrial resolution of conflicts arose between its participants and their clients. One may submit an application to the Financial Commission in Russian, English, Spanish, and Chinese. Application response time is 7 days.

The Commission has an impressive compensation fund and consists of experts on brokerage activities from all over the world. Their extensive experience in financial markets, professional reputation, and legal literacy allow finding mutually acceptable solutions concerning any controversial issues. The decisions of the Commission are binding decisions, i.e. all the participants of the situation should follow them.

Website: The Financial Commission

  • Compensation Fund

    Aalfa Fx Trade LLC, which is an “A” category member of the Financial Commission, also is a participant of its Compensation Fund. The Compensation Fund is a service included with Financial Commission membership which provides protection up to €20,000 per case should a Member refuse to adhere to a judgment from the Financial Commission. For more information, click here.

    The purpose of the Fund is to provide insurance coverage for the traders, who work with the participants of the Financial Commission, and pay them compensations. These payouts are available to any client of the company, which is a member of the Financial Commission, in case the brokerage company refuses or has no chance of abiding the Commission’s decision in favor of the client. The sum specified by the Commission may be up to 20,000 EUR per each trader.

    The Compensation Funds of the Financial Commission is a special fund, organized by the Commission members to provide traders with additional financial security. The Fund is based on monthly fees paid by the companies, which are members of the Commission. 10% of this money is transferred directly to the Compensation Fund and kept on a segregated bank account.

    Website: The Compensation Fund of the Financial Commission.

  • Civil Liability insurance program

    At Aalfa Fx Trade, we understand that traders should focus all their efforts on trading and not worry about the appropriate level of safety of their capital. Therefore, the company took additional measures to ensure compliance with its obligations to the clients. We have implemented a Civil Liability insurance program for a limit of 2,500,000 EUR, which includes market-leading coverage against omissions, fraud, errors, negligence, and other risks that may lead to financial losses of clients.

    This coverage is provided to our clients without any additional fees.

    View Insurance Certificate

  • Verify My Trade (VMT)

    Aalfa Fx Trade LLC has received the execution quality certificate Verify My Trade (VMT), confirming its compliance with the strict requirements of the Financial Commission to its members.

    Thanks to the partnership of Verify My Trade and the Financial Commission we have an opportunity to assess the quality of services of brokerage companies. The independent service Verify My Trade provides post-trade analysis of order execution in brokerage companies. The data from the trading record gets analyzed monthly and compared to reference values. Brokerage companies owning a VTM certificate are compelled to periodical submission of the statistical data on order execution in order to prove their compliance with the requirements of the Financial Commission.

    Aalfa Fx Trade LLC sends 5,000 depersonalized client trades for analysis every month, so that they were compared with the results of other companies. For the certificate in force to be confirmed, the results of the check-ups should comply with the market average values.

Established in 2012, Aalfa Fx Trade is a trusted global CFD and forex broker. In Australia we are regulated by the Australian Securities and Investments Commission (ASIC) while in Europe, our operations are regulated by the Cyprus Securities and Exchange Commission (CySEC). Being a registered company of the St. Vincent & the Grenadines makes us a truly global entity.

With 40+ awards in the field of client servicing and execution technologies, Aalfa Fx Trade is one of the most reliable forex brokers in the industry. Earning an abundance of awards in the competitive forex market space does not come overnight. Established in 2012, Aalfa Fx Trade s provided forex traders with an outstanding trading experience and continues to strive to be among the best forex brokers.

Traders can choose from a wide range of platforms including MetaTrader 4, the world’s most popular forex trading platform or its newer sibling, Metatrader 5. An extensive range of CFD trading products are also available through the Iress trading platform. Those looking to trade currency pairs such as the EUR/USD, AUD/USD and GBP/USD or commodity futures can do so with high leverage and low spreads.

New traders have the added benefit of being able to learn how to identify high risk trading conditions with a demo account. When ready to take the next step in online trading, Aalfa Fx Trade traders are able to open a live account with a very low minimum deposit of as little as $100. Aalfa Fx Trade also caters for the use of Expert Advisors (EAs) along with scalping and hedging, making it an ideal destination for traders of all skill levels.

 
 

How clients’ funds are safeguarded at Aalfa Fx Trade?

We understand that traders should focus on trading, therefore we take responsibility for ensuring the safety of clients’ funds. Aalfa Fx Trade has always strived to provide clients with the best conditions, therefore, during trading, it is very careful with clients’ funds. The funds’ security s is guaranteed by several important factors.

 

Licensing

Regulated by the ASIC, the CySEC and registered of the St. Vincent & the Grenadines we adhere to strict capital requirements to meet client payout obligations and employ sound internal procedures for risk management, financial reporting, staff hiring, and external audit schedules.

Top-Tier Liquidity

Aalfa Fx Trade liquidity streams from top tier financial institutions to ensure multi-asset liquidity for our traders. This institutional-grade quality gives our traders the highest levels of interbank liquidity.

Segregation of Funds

We ensure that retail client funds are always kept separate from the firm’s capital, held by leading banks. Under no circumstance is client money used to meet company expenses.

Corporate Governance

We offer our clients regular account statements. Our financial accounts are audited by external audit firms, to ensure constant compliance with regulations across operations.

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