Fraudsters, hundreds of scammers. Among them there are some that are difficult to expose. And there are those who do not even need to expose - everything is already visible at first sight. What type does Alliance trading belong to? Let's figure it out today at binarybets.ru, as always. Let's bring black brokers to clean water.
Learn how to withdraw money
ALLIANCE TRADING. General information
Broker's main website:
Get instructions on how to withdraw funds
What can be said about the ALLIANCE TRADING website? Relative to different one-day brokers, it looks quite good. Stock photos of smiling office workers, several pages of information, and even a Youtube presentation.
On the main page, almost all the information is devoted to describing the success of the company - it is full of numbers, promises of early profits and guarantees of receiving the first income in 24 hours. Hmmm, sounds tempting. Tabs at the top:
- about Us;
- Login Registration.
Quite standard. At the very bottom of the site you can find a link to contacts and a kind of "dubbing" of the main menu of the site.
According to an independent service, the cost of the site is 167 rubles. If you are a regular reader of binarybets.ru, then you know that this is even a lot. That is, returning to the beginning, we repeat - regarding such scams, this one is quite tolerably executed.
The verdict for the site is not the worst, but simple and primitive.
Expertise of legal information, licenses ALLIANCE TRADING
But the creators of the site did not stint on the documents confirming the activity. So to speak, they stole from open sources as much as they could. Let's look at the legal aspects of their work in more detail.
For starters, the phone number is not listed.
But there is a support email. Do you think if you write, they will answer you? Obviously, the answer will be silence. There is also an email address where you can contact for cooperation.
And now for the sweetest part. Consider dessert. The address is 39/5 Granton Crescent, Edinburgh, Scotland, EH5 1BN. And if it is broken, then we find ALLIANCE TRADING. Only here is not ours, but the real one. The one they stole their license and name from. More detailed analysis follows.
So, why is this not our client, but a scammer? We disassemble.
Even on Google maps, the real address of the site of a real company is indicated. And as you can see, it is different from our broker.
Further, the registration number, which they were not ashamed to lay out along with this very document - SL020109. As we can see, the registration is real and is in the public domain. In principle, anyone can take a license and use the same name, the difference will be in the site address. But many people will believe and leave their money to attackers.
And, of course, the broker does not have the right to operate in Russia.
This organization ALLIANCE TRADING has been operating since 2015. But judging by the information about the domain of our fraudster, he launched his work on November 29, 2021. Recently! And there are already so many reviews of deceived investors.
And if you read the Agreement in more detail, you can find interesting clauses that say that the company has the right to change the conditions unilaterally. And, in general, do whatever you want. Block an investor? Easily.
Features of the broker ALLIANCE TRADING. Conditions for traders
The scammer promises a lot. This is the main purpose of such companies - to promise and deceive.
ALLIANCE TRADING offers three areas of investment:
- Forex market;
- cryptocurrency trading;
- sports arbitrage situations.
Three investment packages are also offered - standard, professional and premium. Starting payments start from 10$.
From 100$ they promise a monthly profit of as much as 75$. Daily payments, round-the-clock support and the most favorable conditions. It's all one big scam and nothing more.
Real customer reviews ALLIANCE TRADING
As we already understood, the site of this scam broker appeared quite recently. But even during this time there are already detailed and, of course, negative reviews.
If you were deceived by ALLIANCE TRADING scammers, leave comments under this article. Details are welcome. Perhaps it is your review that will save someone from losing money.
Investor fraud scheme ALLIANCE TRADING
In terms of schemes, everything is quite simple. Firstly, information inspires confidence in potential victims - there is a license, an address. If you start to “google” about this company, then it really exists. It has been operating since 2015 and pleases investors. But no one will compare sites, especially since the real site of existing brokers in Russia is blocked by Roskomnadzor.
But the site of scammers offers the Russian language and, albeit a primitive, but understandable interface.
Secondly, promises of profit in 24 hours. Fast payouts are what every investor, especially a beginner, desires.
That is, the scheme is as follows - the user is lured with promises, everything looks quite real. And also a tab with positive reviews on their website finally convinces people to carry their savings into the clutches of scammers.
As they say in the reviews, participants deposit money into the account and even receive a small profit for a while. This money does not pay off the deposits, but there is confidence in the broker. Then the amount is more and now the money is not returned. These will be the funds that can no longer be withdrawn.
So what do we end up with? Primitive site with stock photos. The domain is still quite a baby, but there are already reviews of deceived customers. Let's summarize and draw conclusions.
- ALLIANCE TRADING is information about a real-life company stolen from publicly available sources. For a new and naive user, everything looks quite realistic.
- The site is filled with promises of speedy material enrichment, but no specific information is provided.
- The domain is just over two weeks old. So what kind of experience are we talking about?
- Activities in Russia are prohibited.
- Agreement clauses that allow scammers to change the terms to their advantage.
In general, everything is very clear. This is a standard black broker with a one-day site. No conscience, no morals. But there is a collection of deceived investors. Be careful and check who you trust with your funds.
If you have become a victim of ALLIANCE TRADING or other dishonest brokers and have lost money, leave your email address in the form at the beginning of the article. We will send a detailed plan of actions to be taken to change the situation for the better.