Alpine Liquidity Limited was registered in Saint Lucia on September 4, 2023, as a forex broker, mainly providing investors with financial trading services such as forex, CFDs, indices, metals, and commodities, with its head office located in India. The broker does not provide services to jurisdictions where it may violate local laws or regulations, including, but not limited to, the United States, Cuba, Iraq, Myanmar, North Korea, Sudan, etc.
Company Registration and Regulatory Status:
As per publicly available information on the official website of Alpine Liquidity Limited, the specific registered address of its company in Saint Lucia is Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia, with a business registration number of 2023-00429, and its office address is located at Akanksha Tower, Office no.2, MN No.8/1/ Plot No.3, Near Gopalwadi, Karad Satara Jakhinwadi, Tal.Karad, Dist - Satara, 415539. The broker's website does not disclose any information about its regulatory status.
Upon verification, an entity named Alpine Liquidity Limited, registration number 2023-00429, can be found in the International Business Companies and International Trust Registry (IFC) of Saint Lucia. However, no registered broker named Alpine Liquidity Limited is listed in the Financial Services Regulatory Authority (FSRA) of Saint Lucia, and neither is it found in the official financial regulatory authorities of other jurisdictions.
Information from Whois search indicates that the domain name of the broker's official website was registered on August 22, 2023. Additionally, as of January 16, 2024, the broker has been established for just four months.
Account Opening:
To open an account with Alpine Liquidity Limited: Visit the broker's official website, click on "Open an Account" on the homepage or "Register" at the top right of the webpage to enter the account registration interface, fill in personal information as required, and then submit. However, during the actual operation, after submitting personal information, errors are reported without any indication of the reason.
Account Types:
Alpine Liquidity Limited offers users a starting raw spread from 0.1 points, a maximum trading leverage of 1:500, and a minimum deposit amount of 10 USD.
Trading Platform:
Alpine Liquidity Limited offers users the MT5 trading platform.
Deposits and Withdrawals:
Alpine Liquidity Limited does not publish on its official website the deposit and withdrawal methods it supports, fees, or the minimum deposit and withdrawal amounts.
Summary:
Traderknows reminds investors that Alpine Liquidity Limited is a forex broker without effective regulation, and its deposit and withdrawal methods are unclear. Traderknows advises investors to stay away from Alpine Liquidity Limited when choosing a broker, and to opt for brokers that are transparent, strongly regulated, and have a good reputation, in order to avoid unnecessary losses to their assets.
Currently, this broker is marked as 'Suspected Scam' on Traderknows.
