FINMA
瑞士
ActiveAlpine Trust Markets AG
Licensed financial services entity / FINMA 12984
Securities dealingFX contractsClient asset custody
Updated: 2026-05-08
View evidenceRegulatedLow riskDossier
Alpine Trust Markets
Alpine Trust Markets AG
瑞士持牌多资产交易服务商，监管披露完整，客户资产托管规则清晰。
FINMA强监管客户资产托管
Risk review
0
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Info
瑞士监管主体核验通过
Regulator register / 2026-06-01
监管登记、官网披露与客户协议主体一致，适合作为强监管样本。
Info
公开资料匹配度较高
ReguAtlas monitoring / 2026-05-10
主体名称、监管登记、客户协议和官网披露整体一致。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.