Company Information

Get to know Forensic Alpha

Founded by former short-sellers and investigative journalists, Forensic Alpha specializes in deep-dive, forensic due diligence and investment intelligence. The firm's mission is to uncover hidden risks and provide clarity on complex situations for its clients, which include hedge funds, private equity firms, and legal professionals. Their services focus on pre-transactional due diligence, ESG (Environmental, Social, and Governance) investigations, asset recovery, and litigation support, leveraging sophisticated research techniques to produce actionable intelligence.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Forensic Alpha

United Kingdom

Founded in

01 Jun 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

(2,284 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.