Company Information

Get to know alfa platinum investment house ltd.

ALFA PLATINUM INVESTMENT HOUSE LTD was incorporated in the United Kingdom in November 2023. The company's website claims it is a premier financial institution dedicated to providing tailored investment solutions, including wealth management, asset allocation, and strategic advisory. It positions itself as a client-centric firm focused on navigating complex financial markets to achieve long-term growth for its clients. However, it is critical to note that the firm is not authorized by the UK's financial regulator, the FCA.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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alfa platinum investment house ltd.

Israel

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.