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Alliance Market Group

HIGH-RISK BROKER

Alliance Market Group

Scam Broker Review & Risk Assessment

cleverecovery.comVerdict: Avoid

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Alliance Market Group presents itself as a legitimate trading platform, but the evidence tells a different story. Here is what our review of Alliance Market Group uncovered.

Regulation

None found

Risk level

High (4/4)

Headquarters

Undisclosed

Recommendation

Avoid — do not deposit

Who is Alliance Market Group?

On the surface, Alliance Market Group looks like an ordinary forex and crypto broker. Its public site is presented at https://alliancemarketgroup.pro/. But surface impressions are exactly what these operations rely on — the substance behind Alliance Market Group is where the problems begin.

Is Alliance Market Group regulated?

Alliance Market Group provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

  • Opaque or anonymous corporate ownership
  • No credible physical address or verifiable corporate record
  • No verifiable licence from a recognised financial regulator
  • Account dashboards that show “gains” with no real market exposure
  • Unrealistic profit claims and pressure to deposit more

Our analysis

On Feb 13, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers that the Alliance Market Group is offering financial services on its website alliancemarketgroup.pro without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_13_Alliance_Market_Group_en.html

Can you recover money lost to Alliance Market Group?

If you have deposited with Alliance Market Group, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.

Were you scammed by Alliance Market Group?

You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.

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