About Alpha Exchange International
Company Overview
Alpha Exchange International PLC is a corporate entity registered in the United Kingdom, with its official address at 15 Atholl Crescent, Edinburgh. The company was incorporated on 13 September 2022, making it a relatively new entrant in the financial services space. According to our records, the firm lists a single FCA licence, but the licence status is marked as '—', and the number of employees is recorded as zero.
As of our latest review, there is no substantive public information about the company's operations, trading platforms, or client services. The official domain, alphaexchangeintl.com, does not appear to be actively presenting a clear product offering. This lack of transparency is itself a notable point for any trader considering this firm.
Regulatory Status
Our records indicate that Alpha Exchange International PLC holds one licence from the Financial Conduct Authority (FCA) in the United Kingdom, with the licence number 434413. The licence type is listed as 'Market Making (MM)'. However, the status field is not populated, which means we cannot confirm whether the licence is currently active, suspended, or lapsed.
We cross-checked the licence details against the public register, but the information available is limited. The FCA licence number is not published in our records beyond what is stated here, and we advise traders to independently verify the current status of this licence directly with the FCA before engaging with the firm.
Corporate Information
The company is registered as Alpha Exchange International PLC, a public limited company, and is based in Edinburgh, United Kingdom. The registered address is 15 Atholl Crescent, a location that suggests a professional office setting. The company was founded in September 2022, which places it among the newer financial firms in the UK.
Our records show that the company has zero employees on file. This is an unusual data point that could indicate a shell company or a firm that has not yet commenced active operations. Traders should treat this as a cautionary signal, as a lack of staff may imply limited operational capacity or oversight.
Online Presence and Public Information
The official domain is alphaexchangeintl.com, but our review found no substantive content on the site that would clarify the firm's services. The company has a presence on Facebook, but we could not verify the authenticity or activity level of that page. No clone or impersonator sites have been identified, which is a positive sign, but it also means there is little to compare against.
Given the scarcity of independent information, we must rely on the known facts alone. This absence of public data is a significant limitation for any trader attempting to assess the firm's credibility. We recommend extreme caution and thorough due diligence before considering any engagement.
Risk Assessment
FXCanary's Scam Risk Score for Alpha Exchange International PLC is 40 out of 100, which we classify as 'Guarded'. The primary risk flag is 'Limited public information available'. This score reflects the uncertainty surrounding the firm's operations, regulatory status, and market presence.
In our assessment, the lack of verifiable information is a red flag. While a low risk score does not necessarily indicate fraud, it does mean that the firm has not demonstrated sufficient transparency to warrant a higher level of trust. Traders should weigh this carefully and consider whether the potential benefits outweigh the risks.
Overview compiled by FXCanary from regulatory records and public data. full Alpha Exchange International review