Institution record
Alpari International
EXINITY LIMITED
- Source score
- 2.7
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
National Bank of the Republic of Belarus | Not supplied | Regulated | Alpari Evrasia Limited Liability Company | 2016-06-23 | |
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023236 | Regulated | Alpari (Comoros) Ltd | 2023-04-12 | |
Central Bank of the Russian Federation | 045-14003-020000 | Suspected clone | — | 2016-11-28 | |
Financial Services Commission | IFSC/60/301/TS/17 | Revoked | Alpari Limited | — |
Peer source record comparison
Compare imported fields for Alpari International and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Alpari International (this record) | NBRBMISACBR+1 | 2 / 4 | Risk level not supplied | 2.7 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
Alpari International: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Alpari International's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with Alpari International (legal entity reference: EXINITY LIMITED); 2 are labelled "regulated" and 2 are labelled regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence Not supplied, status: regulated; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023236, status: regulated; CBR (Central Bank of the Russian Federation) — licence 045-14003-020000, status: suspected clone; Financial Services Commission — licence IFSC/60/301/TS/17, status: revoked. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official NBRB, MISA, CBR public register.
Which of Alpari International's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Alpari International's institutional risk classification, enforcement exposure, and score profile?
Alpari International carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.7, risk & licensing: 3.0, brand: 2.8, market influence: 3.0, user reputation: 0.0). The imported source lists 0 exposure entries and 2 licence records with elevated status flags (CBR: suspected clone, Financial Services Commission: revoked). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Alpari International's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Alpari International, institutional and retail allocators should: (1) confirm the domain (alpari.by) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.