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ALBT Capital Inc.

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

XM

(69 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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Company Information

Get to know ALBT Capital Inc.

ALBT Capital Inc. claims to be a fully licensed and regulated global investment firm headquartered in Toronto, Canada. The company states its mission is to empower clients to achieve their financial goals by providing a wide range of tailored investment services and solutions. They purport to offer trading opportunities in markets such as Forex, stocks, commodities, and indices, emphasizing personalized service and financial expertise to a diverse clientele.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: Mei 14, 2026

NerdWallet Canada provides a comprehensive guide on various financial products including credit cards, mortgages, banking, investing, personal loans, and personal finance tips. It features comparisons of the best credit cards and mortgage lenders for individuals with bad credit, along with guides and tips for managing money effectively. The site emphasizes the importance of understanding financial products and offers tools such as calculators for mortgages and personal loans. It also includes articles on budgeting, saving, and improving credit scores.

NerdWallet Canada provides a comprehensive guide on various financial products including credit cards, mortgages, banking, investing, personal loans, and personal finance tips. It features comparisons of the best credit cards and mortgage lenders for individuals with bad credit, along with guides and tips for managing money effectively. The site emphasizes the importance of understanding financial products and offers tools such as calculators for mortgages and personal loans. It also includes articles on budgeting, saving, and improving credit scores.

A Vancouver senior, Louise Field, is suing her former financial adviser, Simon Jaques, claiming he excessively churned her investment account, earning over $250,000 in commissions from risky transactions that she did not authorize. Field's account, which she intended to keep in low to medium-risk investments, dwindled significantly, prompting her to take legal action. An accounting professor found the commissions to be 'eye-opening,' indicating potential unethical practices. Jaques has denied wrongdoing, asserting that Field consented to all transactions. The case raises concerns about the ethics of commission-based financial advising and has drawn attention from regulatory bodies considering changes to industry practices.

A Vancouver senior, Louise Field, is suing her former financial adviser, Simon Jaques, claiming he excessively churned her investment account, earning over $250,000 in commissions from risky transactions that she did not authorize. Field's account, which she intended to keep in low to medium-risk investments, dwindled significantly, prompting her to take legal action. An accounting professor found the commissions to be 'eye-opening,' indicating potential unethical practices. Jaques has denied wrongdoing, asserting that Field consented to all transactions. The case raises concerns about the ethics of commission-based financial advising and has drawn attention from regulatory bodies considering changes to industry practices.

Halo Exploration Ltd. announces significant test results from its upper Montney well, HALO HZ MCKINLEY 5-21-65-22, which has shown an average production of 640 Boe/d over its first 51 days. The company confirmed funding for a $10.7 million term loan to support a two-well development program in Q4 2020. Alberta Premier Jason Kenney praised Halo's efforts in contributing to the province's economic recovery. The report also discusses the company's future plans and financial strategies, including a concurrent equity financing and estimates for production capacity.

Halo Exploration Ltd. announces significant test results from its upper Montney well, HALO HZ MCKINLEY 5-21-65-22, which has shown an average production of 640 Boe/d over its first 51 days. The company confirmed funding for a $10.7 million term loan to support a two-well development program in Q4 2020. Alberta Premier Jason Kenney praised Halo's efforts in contributing to the province's economic recovery. The report also discusses the company's future plans and financial strategies, including a concurrent equity financing and estimates for production capacity.

Two B.C. stockbrokers are contesting the authority of their regulator, the Canadian Investment Regulatory Organization (CIRO), to appeal a hearing panel's decision that cleared them of allegations related to their gatekeeper obligations. The stockbrokers' lawyers argue that CIRO lacks jurisdiction to appeal, while CIRO's counsel contends that they are directly affected by the hearing panel's decision and have a mandate to maintain market integrity. The case is linked to transactions involving the Bridgemark Group and allegations of facilitating suspicious penny stock trades.

Two B.C. stockbrokers are contesting the authority of their regulator, the Canadian Investment Regulatory Organization (CIRO), to appeal a hearing panel's decision that cleared them of allegations related to their gatekeeper obligations. The stockbrokers' lawyers argue that CIRO lacks jurisdiction to appeal, while CIRO's counsel contends that they are directly affected by the hearing panel's decision and have a mandate to maintain market integrity. The case is linked to transactions involving the Bridgemark Group and allegations of facilitating suspicious penny stock trades.

In June 2014, regulators investigated syndicated mortgages linked to Fortress Real Developments, which were marketed in ways that violated Ontario law, endangering thousands of investors. Despite findings of misconduct, the Financial Services Commission of Ontario (FSCO) failed to act on multiple recommendations to investigate or regulate these products, leading to significant investor losses. Fortress has been implicated in misleading marketing and high-risk investments, with many investors losing their principal. The FSCO's inaction has prompted other government agencies to intervene, with plans to transfer regulatory oversight to the Ontario Securities Commission (OSC).

In June 2014, regulators investigated syndicated mortgages linked to Fortress Real Developments, which were marketed in ways that violated Ontario law, endangering thousands of investors. Despite findings of misconduct, the Financial Services Commission of Ontario (FSCO) failed to act on multiple recommendations to investigate or regulate these products, leading to significant investor losses. Fortress has been implicated in misleading marketing and high-risk investments, with many investors losing their principal. The FSCO's inaction has prompted other government agencies to intervene, with plans to transfer regulatory oversight to the Ontario Securities Commission (OSC).

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: Mei 14, 2026

NerdWallet Canada provides a comprehensive guide on various financial products including credit cards, mortgages, banking, investing, personal loans, and personal finance tips. It features comparisons of the best credit cards and mortgage lenders for individuals with bad credit, along with guides and tips for managing money effectively. The site emphasizes the importance of understanding financial products and offers tools such as calculators for mortgages and personal loans. It also includes articles on budgeting, saving, and improving credit scores.

A Vancouver senior, Louise Field, is suing her former financial adviser, Simon Jaques, claiming he excessively churned her investment account, earning over $250,000 in commissions from risky transactions that she did not authorize. Field's account, which she intended to keep in low to medium-risk investments, dwindled significantly, prompting her to take legal action. An accounting professor found the commissions to be 'eye-opening,' indicating potential unethical practices. Jaques has denied wrongdoing, asserting that Field consented to all transactions. The case raises concerns about the ethics of commission-based financial advising and has drawn attention from regulatory bodies considering changes to industry practices.

Halo Exploration Ltd. announces significant test results from its upper Montney well, HALO HZ MCKINLEY 5-21-65-22, which has shown an average production of 640 Boe/d over its first 51 days. The company confirmed funding for a $10.7 million term loan to support a two-well development program in Q4 2020. Alberta Premier Jason Kenney praised Halo's efforts in contributing to the province's economic recovery. The report also discusses the company's future plans and financial strategies, including a concurrent equity financing and estimates for production capacity.

Two B.C. stockbrokers are contesting the authority of their regulator, the Canadian Investment Regulatory Organization (CIRO), to appeal a hearing panel's decision that cleared them of allegations related to their gatekeeper obligations. The stockbrokers' lawyers argue that CIRO lacks jurisdiction to appeal, while CIRO's counsel contends that they are directly affected by the hearing panel's decision and have a mandate to maintain market integrity. The case is linked to transactions involving the Bridgemark Group and allegations of facilitating suspicious penny stock trades.

In June 2014, regulators investigated syndicated mortgages linked to Fortress Real Developments, which were marketed in ways that violated Ontario law, endangering thousands of investors. Despite findings of misconduct, the Financial Services Commission of Ontario (FSCO) failed to act on multiple recommendations to investigate or regulate these products, leading to significant investor losses. Fortress has been implicated in misleading marketing and high-risk investments, with many investors losing their principal. The FSCO's inaction has prompted other government agencies to intervene, with plans to transfer regulatory oversight to the Ontario Securities Commission (OSC).

Provided by TrustFinance AI Analysis

ALBT Capital Inc.

XM

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