Alliance: reviews, review of proposals. What is an investment site?

Attention! Fraud company!

Leave a request for a refund from a scammer.

“Where is it profitable to invest money so that they regularly make a profit?” - every investor asks this question, because among the abundance of proposals it is sometimes difficult to determine the most suitable one for yourself. Judging by the reviews, many are led by the promises of Alliance and end up in the trap of scammers. To understand the principle by which this company operates, we will analyze its activities in more detail in our review.

Alliance: an investment in nowhere or a goldmine?

The creators of Alliance say that their international company provides a range of investment services and offers highly profitable investment plans. 

But, judging by the feedback from investors, this is an ordinary scam project. In order not to be unfounded, let's analyze the most important facts regarding the activities of Alliance. 

The main page indicates the number of days she worked - 248. 

And everything would be fine if we did not find several reviews written six months ago. They also have screenshots of this data taken at that time. As we can see, the picture has not changed - all the same 248 days. There is only one conclusion - these data are fake. 

To find out the actual terms of work, we used the Whois service. The domain was registered in December 2020 and re-registered in February 2021. Since all the reviews found on the Web were written no earlier than the current year, the latest date is relevant. 

Registration and regulation

The site has a scan of the certificate issued by the Federal Tax Service.

But we doubted the authenticity of this information. Firstly, the document indicates that the organization was registered on 10/16/2012. Secondly, the addresses do not match:

Note that these scammers have chosen a huge business center as their location so as not to cause doubts and at the same time “weave” among hundreds of other companies. They do not indicate a specific address (floor, offices, etc.) and do not explain how to find them in this giant building.

Thirdly, among the variety of areas of activity of this organization, investment is not indicated. 

But even if we assume that the office has an official registration, this is not a guarantee that the funds of its clients are protected. To do this, the company must have a license from the Central Bank of the Russian Federation. The site says that Alliance is regulated, but this statement is not supported by anything.

We checked whether the office is listed in the official register of the Central Bank of the Russian Federation, and it turned out that it was not. Therefore, it a priori does not have the right to provide investment services and works in this area illegally.

Internal Documentation

Unlike other fraudulent organizations, this one carefully wrote down all the points in the “User Agreement” so as not to scare the client away in advance. But still, the “fly in the ointment” remained. We are talking about clause 4.5, which says that the office has the right to terminate cooperation with the investor at any time. And she is silent about what will happen to his funds. But users in the reviews revealed this scheme: often the client account is simply frozen, and the money is drained. 

What other facts indicate the fraudulent activities of the office?

Like most other financial pyramids, this one uses a referral program to attract customers. Its essence lies in the fact that everyone receives a certain reward for their referrals. But these are only promises - in fact, you will not receive any interest. The main thing for scammers is to expand their customer base. 

Another fact indicating that Alliance is a scam is related to the past of this “kitchen”. Many experts are sure that until 2021 it provided its pseudo-services through another platform - alliance-company.biz (it worked under the name Alliance LLC). The latter was convicted of fraudulent activities, so after some time it stopped working. 

It is no longer possible to confirm or deny this information, since the above platform is not functioning. But, as they say, there is no smoke without fire. 

Overview of investment proposals

Breeders lure clients with favorable terms of cooperation:

• high level of profitability (up to 23.5%);
• the ability to calculate potential profit using an online calculator;
• bonus program;
• several “highly profitable” investment plans: “Basic”, “Standard”, “Premium”, “Ultra” (although there is no specifics on them as such).

Reviews about Alliance

The crooks claim that 99% customers are satisfied with their service. But it's funny!

When preparing the review, we monitored a number of independent sites and found out that almost all reviews about these crooks are negative. Users unanimously accused them of fraud and tell how they themselves became victims of deception. 

What is the Alliance scam?

Representatives of this sharaga act according to a well-established scheme. Judging by the reviews, having received the contacts of their potential victim, they call her 5-10 times a day, making “individual” offers. They have one goal - to motivate to make a deposit. And once they achieve it, they act mercilessly. 

First, crooks create the appearance of earning money within the site. The user watches how his deposit increases daily, but this is only on the monitor screen. He is offered to contribute some more money for big earnings. And such a cycle occurs until the user sends a request for withdrawal of funds. 

As a result, the account is reset to zero, the money is merged somewhere, and the company representatives only “shrug their shoulders” and name the most ridiculous reasons for what happened: the client’s fault, system failures and other technical problems. You will not be able to return the money either through the court or through any other instances, since Alliance operates illegally. 

Let's summarize

We are dealing with a classic financial pyramid scheme. No licenses, clear location data, financial reports for the work done, specific terms of cooperation - just solid promises and advertising. Both the testimonials from former sharaga clients and the facts that we were able to uncover during the preparation of the review - all this indicates that Alliance should not be contacted under any circumstances!