Company Information

Get to know AlphaSwap

AlphaSwap operates as a B2B fintech platform and marketplace designed to connect providers of investment ideas (such as sell-side analysts and independent researchers) with buyers (typically institutional investors like hedge funds and asset managers). The platform facilitates the exchange of "alpha," which are high-conviction, tradable investment ideas. Founded by hedge fund industry veterans, the company's mission is to democratize and streamline the process of discovering and monetizing unique investment insights, providing a structured and compliant environment for professionals to interact.

Industry

Financial Other ServicePRIMARY
Crypto Exchange
Crypto Liquidity Provider

Contact

Social

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AlphaSwap

United Kingdom

Founded in

23 Oct 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.