Company Information

Get to know Alameda Research

Founded in 2017, Alameda Research was a leading quantitative trading firm and liquidity provider in the cryptocurrency market. The firm managed over $1 billion in digital assets and traded billions of dollars per day across thousands of products, including all major coins, altcoins, and their derivatives. Its operations included arbitrage, market making, OTC trading, and venture capital investing. The company became infamous for its central role in the 2022 collapse of its sister company, the crypto exchange FTX, which led to both entities filing for Chapter 11 bankruptcy amid allegations of widespread fraud and the commingling of customer funds.

Industry

Crypto Liquidity ProviderPRIMARY
Financial Other Service

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Alameda Research

N/A

Founded in

10月 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.