Is Aleph One Trading Pte. Ltd. registered with SEBI?

Aleph One Trading Pte. Ltd. appears on SEBI's public list of FPIs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.

What SEBI category is Aleph One Trading Pte. Ltd.?

esi.in lists it under Foreign portfolio investors (FPIs). FPIs invest in Indian securities under SEBI FPI regulations via custodians.

Does esi.in recommend this intermediary?

No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.

Where should I verify registration?

Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

Aleph One Trading Pte. Ltd. - SEBI FPIs

About this SEBI-registered entity

Aleph One Trading Pte. Ltd. is listed on SEBI's recognised intermediaries register. esi.in maps public SEBI fields to investment education on mutual funds, brokers, PMS, and related topics: not a recommendation to invest.

FPIs invest in Indian securities under SEBI FPI regulations via custodians.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

Aleph One Trading Pte. Ltd.

SEBI category

Foreign portfolio investors (FPIs)

Registration no.

INSGFP009125

Validity (SEBI list)

Jan 23, 2025 - Jan 22, 2028

Address

6 Battery Road, #17-06, SIX BATTERY ROAD Singapore, 049909

What investors should verify

Live SEBI status: Names and categories change: confirm on sebi.gov.in.
Product fit: Match the intermediary type to your goal (MF, broking, PMS, REIT, etc.).
Fees and risks: Read offer documents, KIM/SID, and risk disclosures.
Grievance: Note SCORES and ombudsman routes if service fails.

FAQs

Is Aleph One Trading Pte. Ltd. registered with SEBI?: Aleph One Trading Pte. Ltd. appears on SEBI's public list of FPIs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.
What SEBI category is Aleph One Trading Pte. Ltd.?: esi.in lists it under Foreign portfolio investors (FPIs). FPIs invest in Indian securities under SEBI FPI regulations via custodians.
Does esi.in recommend this intermediary?: No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.
Where should I verify registration?: Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

Disclaimer: Data from SEBI recognised intermediaries register (as noted on source: May 23, 2026). esi.in (Elevate. Scale. Inspire.) is not affiliated with SEBI or Aleph One Trading Pte. Ltd.. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.