Allianceinvestmanagement Key Facts
🔴 Allianceinvestmanagement offers questionable investment opportunities – a clear sign of a scam!
🔴 Allianceinvestmanagement is quite deceptive with crucial contact information – beware!
🔴 Allianceinvestmanagement lacks any license for the provision of its services – a huge red flag!
🔴 Allianceinvestmanagement's domain has been registered only recently – another off-putting detail!
Allianceinvestmanagement products and services
Allianceinvestmanagement offers incredible returns on ivestments – starting from 100% within 7 days. There is no way for it to achieve such profits, of course – the company is simply a scam that is trying to pocket your money.
People should always be cautious when dealing with businesses offering enormously high yields because it's scammers' trait to promise big and create unrealistic expectations. In reality, regulated financial companies cannot secure more than a few percents annually with their fixed-income products. There is a huge discrepancy between these offers and the regulated companies standards. Judging by the products and services they sell, we suspect it's a scam, so beware.
Allianceinvestmanagement company and regulation
Allianceinvestmanagement is not a licensed firm – though it never claims to be, a license is something we expect every legitimate company to hold. Allianceinvestmanagement is no exception.
The US financial services regulation is very complex in the USA. Derivatives markets regulation is a responsibility of CFTC and NFA. Forex brokers and most of the investments companies have to be NFA members and CFTC registered to operate in the USA. On the other hand, securities markets are controlled by the SEC, a government independent agency responsible to maintain the integrity of the financial markets.
While SEC focuses more on the procedure regulation insisting on financial reports and management discussion and analysis, NFA and CFTC impose pretty straightforward requirements. To become authorised the companies have to provide 20 million USD in paid-up capital, which is considered a guarantee that the businesses can survive in turbulent times and pay whenever they have to.
Other customer protection measures include clients’ accounts segregation and leverage restrictions for forex brokers- 1:50. Also, CFTC brokers’ clients are not allowed hedging, which is one of the very unique US features. Unfortunately, the cryptocurrencies regulation is still inept, so traders and investors should be wary when dealing with crypto offers.
Allianceinvestmanagement address and contacts
Allianceinvestmanagement provides us with the following address and phone number – Booth St W Manchester M15 6PB United Kingdom and +447520627388. It is impossible for the company to operate there, of course – not without a UK license.
Transparency is crucial when talking about brokers and investment companies, and it's part of the regulatory framework. The regulated companies are open to financial authorities following certain transparency rules, so it's generally unlikely to conduct fraudulent activities. They are also bound to provide the public with crucial information about themselves, making it easy for traders and investors to confirm the company's legitimacy.
Allianceinvestmanagement website info
Allianceinvestmanagement operates on a domain that has only been around since the end of March 2021 – making it just over a month old at the time of writing. There is not a single bigger scam sign than a recent domain. Another huge red flag to watch out for is an unpopular domain – Allianceinvestmanagement is one of them as well, as SimilarWeb does not even list it on its index.
The owners of the domain are not available to us – WhoIs lookups show they have covered themselves up, which is another breach of the principles of transparency. Here is the IP address Allianceinvestmanagement's domain is hosted on, however – 172.67.131.181. Though there are over 800 other domains on it, Allianceinvestmanagement is the only scam there that we know of at the time of writing.
Scam warning
We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority.
However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.
Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.
Joseph Franklyn
I deal with Quoine pet Ltd but my funds are frozen