Litigation Release No. 25087 / May 7, 2021 Securities and Exchange Commission v. David N. Osegueda, et al., No. 2:19-cv-04348-PSG-AGR (C.D. Cal.) The U.S. District Court for the Central District of California has...
Alltrade Markets is owned by the Global Market Index Limited. It is supposed to be headquartered in London. The company is located at Architectktu G 56-101, Vilnius, Lithuania.
This Lithuania address of the company is found to be associated with another company with the name of Alfa Consulting UAB. There are thus two distinct addresses, London and Lithuania. It looks out to be the case of a “clone firm”. Alltrade Markets is using the address of an already registered company.