Company Information

Get to know altfi data

AltFi is a prominent media and events company focused on the global alternative finance and fintech community. Through its "AltFi Data" arm, the company provides market-leading data, analytics, and business intelligence, tracking metrics like loan originations and investment returns across the marketplace lending, equity crowdfunding, and digital banking industries. Their mission is to provide accurate, independent, and insightful information to help institutional investors, platforms, and industry stakeholders make informed decisions.

Industry

Media Business NewsPRIMARY
Financial Other Service

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altfi data

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.