Broker Review

Unauthorised Firm Details
Name: Altitradingltd.com
Website: altitradingltd.com

Platform Overview

Altitradingltd.com is a website that, on its face, appears to offer trading or investment services. But digging into its background raises serious red flags. Below is a breakdown of the site’s claims, the concerns raised by regulators and watchdogs, and what to make of it if you’re considering interacting with it.

Red Flags & Concerns

1. Regulatory Warning & Blacklisting

   • The AMF (Autorité des marchés financiers) in France has explicitly flagged altitradingltd.com. According to its warning list, the site is not authorized to offer certain financial products.

   • The Central Bank of Russia (Bank of Russia) has also listed Altitradingltd among entities with “signs of illegal professional securities market participation.”

   • These are serious regulatory red flags: when a national regulator publicly names a site as unlicensed or potentially operating illegally, it’s a strong signal that engaging with it could be risky.

2. Domain and Trust Issues

   • The domain altitradingltd.com is very new (register date: May 29, 2025) and has a low trust score.

   • The WHOIS registration hides the identity of its owner, which further complicates verifying who’s really behind the site.

   • A lack of permanence notes that the domain’s “expected lifespan” is low, implying it may not be maintained long-term.

3. Allegations of Being a Scam

   • Warning-Trading, a site that tracks potential financial scams, argues that altitradingltd.com is “une belle arnaque” (a serious scam). They point out that its “legal” disclosures are incomplete or superficial, making it hard to identify the actual corporate entity behind the platform.

   • According to Warning-Trading, the website lacks clarity on its registration, physical address, and other legally required corporate information.

   • They also warn that if you provide personal data (identity documents, proof of address), there is a risk it could be misused for other fraudulent activities.

   • Scam Structure & Behavior

   • A “Public Alert” by a recovery-oriented firm (Amdark Limited) calls Altitrading (which may relate to Altitradingltd) an “unlicensed investment scam.” They claim the platform promises “guaranteed weekly returns” (15–40%) — a classic red flag in fraudulent investment schemes.

   • According to the alert, users report difficulties withdrawing funds, being asked for additional “verification” or “tax” payments, and experiencing withdrawal rejections.

   • The alert also points out that leadership and company structure seem opaque: no verifiable executives, and no transparent business location.

   • Risk Patterns in Scam Trading

   • The CFTC (U.S. Commodity Futures Trading Commission) highlights common warning signs for trading scams: lack of registration, unrealistic guarantees, anonymous operations, no clear address, and young domains. Altitradingltd exhibits many of these patterns.

   • These patterns align strongly with what regulators and consumer-protection agencies say to watch for in fraud.

Conclusion

Altitradingltd.com raises multiple serious concerns:

• Regulatory: Not authorized by key financial regulators (e.g. AMF) to offer the kinds of products it markets.

• Transparency: Domain is new, ownership is hidden, and there is little verifiable corporate information.

• Behavior: Allegations of unrealistic returns, withdrawal issues, and typical scam structure.