Institution record
Alpari International
EXINITY LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
NBRBTier-2 In our coverage National Bank of the Republic of Belarus | УНП192637625 | Regulated | Alpari Evrasia Limited Liability Company | 2016-06-23 | |
MISAOffshore MWALI INTERNATIONAL SERVICES AUTHORITY | T2023236 | Regulated | Alpari (Comoros) Ltd | 2023-04-12 | |
CBRTier-2 Central Bank of the Russian Federation | 045-14003-020000 | Suspected clone | Общество с ограниченной ответственностью "Альпари Форекс" | 2016-11-28 | |
FSCOffshore Financial Services Commission | IFSC/60/301/TS/17 | Revoked | Alpari Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Alpari International against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Alpari International (this record) | NBRBMISACBR+1 | 2 / 4 | Risk level not supplied | — | 0 |
| RoboForex | CYSECNBRBKNF+1 | 4 / 4 | Risk level not supplied | — | 0 |
| GLOBAL | CYSECNBRBVFSC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| capital.com | CyFONBRBFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| Fortrade | NBRBCYSECASIC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| WisunoFX | CYSECNBRBFSA+1 | 3 / 4 | 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?
In our imported dataset, Alpari International (legal entity reference: EXINITY LIMITED) holds 4 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: NBRB (National Bank of the Republic of Belarus) — licence УНП192637625, status: regulated, Tier-2; MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023236, status: regulated, Offshore; CBR (Central Bank of the Russian Federation) — licence 045-14003-020000, status: suspected clone, Tier-2; FSC (Financial Services Commission) — licence IFSC/60/301/TS/17, status: revoked, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name 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?
This directory focuses on forex and cfd brokers authorised in europe. 1 of Alpari International's 4 licence records fall directly within this jurisdictional mandate: NBRB (licence УНП192637625, regulated, entity: Alpari Evrasia Limited Liability Company). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
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 (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 2 licence records with elevated status flags (CBR: suspected clone, FSC: 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to NBRB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Alpari International's supervisory scope.
Cross-Currency Basis & Swap Flows
EUR/USD Cross-Currency Basis & ECB-Fed Rate Differential: Real Effective Exchange Rate (REER) & Terms-of-Trade Valuation (-187.5 bps Policy Rate Spread Benchmark)
EUR/USD Cross-Currency Basis & ECB-Fed Rate Differential (EURUSD-ESTR-SOFR) stands at -187.5 bps (Policy Rate Spread) (Source: ECB / Federal Reserve, 2026-10-20), governing BEER/FEER equilibrium misalignment and 10-year
EM & Commodity FX Macro
USD/JPY Carry Trade & SOFR-TONA Hedging Cost Spread: Real Effective Exchange Rate (REER) & Terms-of-Trade Valuation (3.82% Annualized 3M Hedge Cost Benchmark)
USD/JPY Carry Trade & SOFR-TONA Hedging Cost Spread (USDJPY-CARRY-TONA) stands at 3.82% (Annualized 3M Hedge Cost) (Source: Bank of Japan / NY Fed, 2026-10-20), governing BEER/FEER equilibrium misalignment and 10-year re
Central Bank Policy & G10 Rates
GBP/USD & GBP/EUR Bank of England 3.75% Bank Rate Carry: Real Effective Exchange Rate (REER) & Terms-of-Trade Valuation (+125 bps GBP-EUR Policy Spread Benchmark)
GBP/USD & GBP/EUR Bank of England 3.75% Bank Rate Carry (GBPUSD-SONIA-BOE) stands at +125 bps (GBP-EUR Policy Spread) (Source: Bank of England MPC, 2026-10-20), governing BEER/FEER equilibrium misalignment and 10-year re
G10 FX Liquidity & Sovereign Reserves
USD/CHF & EUR/CHF Swiss National Bank 0.00% Rate Floor: Real Effective Exchange Rate (REER) & Terms-of-Trade Valuation (0.00% SNB Policy Rate Benchmark)
USD/CHF & EUR/CHF Swiss National Bank 0.00% Rate Floor (USDCHF-SARON-SNB) stands at 0.00% (SNB Policy Rate) (Source: Swiss National Bank, 2026-10-20), governing BEER/FEER equilibrium misalignment and 10-year real yield d