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About: Alpari Group     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatForeignExchangeCompanies, within Data Space : dbpedia.demo.openlinksw.com associated with source document(s)

Type: Thingcompanyschema:BankOrCreditUnionschema:Organizationdul:Agentdul:SocialPersonagentwikidata:Q24229398OrganizationBusiness enterpriseyago:Abstraction100002137yago:Company108058098yago:Group100031264yago:Institution108053576yago:Organization108008335yago:YagoLegalActoryago:YagoLegalActorGeoyago:YagoPermanentlyLocatedEntitybankorganisationyago:SocialGroup107950920yago:WikicatFinancialServicesCompaniesBasedInLondonyago:WikicatForeignExchangeCompanies New Facet based on Instances of this Class

Alpari Group is a foreign exchange, precious metals, and contract for difference (CFD) broker that has a record of insolvency and regulatory difficulties. The company's UK entity entered insolvency on January 19, 2015, following heavy losses trading the Swiss franc against the euro. In April 2015, the company's US NFA membership was revoked, preventing them from offering their services in the United States. The company is licensed to trade in: * Belarus * Saint Vincent and the Grenadines Andrey Valerievich Dashin owns both Alpari and another foreign exchange broker FXTM, also known as .