FastBull BrokersView
Sign In

Alliancx Trades

Save

Operating status: SCAM

Website: https://alliancx-trades.com/

Broker violations and abnormal records
  • Apr 22, 2025 The FCA issues a warning against Alliancx Trades

    On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/alliancx-trades

    On April 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/alliancx-trades
  • Apr 23, 2025 BrokersView has reviewed that Alliancx Trades is an unregulated broker

    According to its website, it claims to be regulated by the Financial Services Ombudsman (FSO), but as we all know, the FSO does not have the authority to regulate foreign exchange. In addition, its address is in the UK, and the ridiculous thing is that the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, Alliancx Trades is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Alliancx Trades appears to be a scam. 

    According to its website, it claims to be regulated by the Financial Services Ombudsman (FSO), but as we all know, the FSO does not have the authority to regulate foreign exchange. In addition, its address is in the UK, and the ridiculous thing is that the Financial Conduct Authority (FCA) issued a warning against Alliancx Trades, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Alliancx Trades is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Alliancx Trades appears to be a scam.

Related Complaints

Q&A

Explain to me how Alliancx Trades is a scam

Malvin
Panama
Apr 25, 2025
ANSWER Dear Investor, We have identified Alliancx Trades as a potential scam for the following reasons: 1. The company's online presence is built on a website template frequently associated with fraudulent activities. Many scam platforms utilize identical content and designs, which are commonly provided with such templates. 2. Alliancx Trades' claimed registration information appears to be part of the template, rather than genuine documentation. The entity has failed to provide valid regulatory details to establish its authenticity and legitimacy. 3. Despite its claims of being UK-domiciled, Alliancx Trades has been flagged by the Financial Conduct Authority (FCA) for operating without the necessary authorization. This prominent British financial watchdog has issued a warning against engaging with this unauthorized firm. Given these findings, we strongly suspect that Alliancx Trades is a scam. For your financial safety, we urge you to avoid any dealings with this company.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.