Company Information

Get to know AlphaLinked Investments, Ltd.

AlphaLinked Investments, Ltd. was registered in the UK in September 2020 and officially dissolved in January 2022. The company presented itself as an investment firm but operated without the necessary authorization from the UK's financial regulator. The Financial Conduct Authority (FCA) issued a public warning against the firm, advising consumers that it was an unauthorized entity and that any investments made with it would not be protected. Its operational history is marked by regulatory warnings rather than legitimate business activities.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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AlphaLinked Investments, Ltd.

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(77 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.

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.