Public company intelligence record

Alpha Global Trading LLC

Alpha Global Trading LLC. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
Alpha Global Trading LLC
Recorded URL
https://fca.org.uk/news/warnings/alpha-global-trading-llc
URL text as imported
https://www.fca.org.uk/news/warnings/alpha-global-trading-llc
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Alpha Global Trading LLC (fca.org.uk)?

This database links one attributable regulator notice to the Alpha Global Trading LLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
Alpha Global Trading LLC
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Alpha Global Trading LLC
Source jurisdiction
United Kingdom
Source validation date
13 September 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology