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Brokers

    ALPHA TRADEX

    1-2 years
    Regulated in Canada
    Retail Forex License
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Benchmark

    AA

    Licenses

    Financial Transactions and Reports Analysis Centre of Canada

    Retail Forex License

    FINTRACRegulated

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICRegulated

    Overview

    • Company Name:

      Alpha Tradex Ltd
    • Company Abbreviation:

      ALPHA TRADEX
    • Country/Area of Registry:

      ALPHA TRADEXSaint Vincent and the Grenadines
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      support@alphatradex.com
    • Customer Service Phone Number:

      +41 315 281 429

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    WikiFX Risk Alerts

    Previous Detection: 2020.10.26 Risk: 1 Item

    • The number of the complaints received by WikiFX have reached 17 for this broker in the past 3 months, please be aware of the risk and the potential scam!

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    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Licensed Institutions :

      ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED

      Effective Time :

      2019-07-26
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2022-07-31
    • Address of Licensed Institution :

      5307 VICTORIA DRIVE #398 VANCOUVER, BC, CANADA V5P3V6

      Phone Number of Licensed Institution :

      (604) 278-5721
    • Licensed Institution Certified Documents :

      特瑞 FINTRAC 牌照 View Certified Documents ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED FINTRAC牌照信息20191204 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      ALPHA TRADEX (AUST.) PTY LTD

      Effective Time :

      2020-03-11
    • Email Address of Licensed Institution :

      Andrew@augurcapital.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.augurcapital.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      L1 256 Rundle St Adelaide SA 5000

      Phone Number of Licensed Institution :

      08 7160 1176
    • Licensed Institution Certified Documents :

      ALPHA TRADEX ASIC 001280871监管截图 View Certified Documents RS FINANCE (AUST) PTY LTD afca监管信息截图20200525 View Certified Documents
    ALPHA TRADEX · MT4/5

    Identification Result

      ALPHA TRADEX · Website

      Most visited countries/areas

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          ALPHA TRADEX· Genealogy
          ALPHA TRADEX · Clones
          ALPHA TRADEX · Keywords
          1-2 years Regulated in Canada Regulated in Australia Retail Forex License Appointed Representative(AR) MT4/5 full license Regional Brokers High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          ALPHA TRADEX · Survey×

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          ALPHA TRADEX

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          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.