Broker Review

Unauthorised Platform Details

Name: Alliancx-trades.com
Website: alliancx-trades.com

---

What the site claims

• The homepage states that Alliancx Trades is a “financial services” provider offering investment opportunities in stocks, shares, cryptocurrency, forex, real estate and more.

• It advertises very high returns: e.g., “Daily Profit 10%” on a “Trial Package” of USD 70-1,000; up to “Daily Profit 80%” on a “Diamond Package” lasting 30 days.

• It claims to hold regulatory credentials: “FSO license No. #1184528”, participant of “The Financial Commission fund”, “Execution quality certificate of Verify My Trade”.

• It promotes an affiliate/referral bonus scheme (e.g., “Referral Bonus 5%” etc) for promoting the service.

---

Major red flags & risk factors

• According to the review site BrokersView, Alliancx Trades is operating without proper regulation and was specifically flagged by the Financial Conduct Authority (FCA) for providing unauthorized financial services in the UK.

• The regulatory claims on the website (FSO license etc) appear very dubious because FSO (Financial Services Ombudsman) does not approve/regulate forex & crypto trading in the way the firm claims.

• Testimonials and review platforms show extremely negative feedback: For example, a reviews.io page shows rating 1.0 (based on 5 reviews) with comments like “Zero earnings—this site is nothing but a scam!”

• The promised returns are unrealistically high (10 % to 80 % daily). Typically in legitimate investing/trading, such consistent guarantee of massive returns is highly implausible and is a strong sign of a potential scam or Ponzi-type scheme.

• The website data (e.g., domain registration, company address) appears either generic or unverifiable. The IA (Internet Archive) records show short operating history, and no credible independent verification of the claimed credentials was found in open sources.

---

Assessment

Based on the available information, the site exhibits many of the hallmarks of a high-risk or likely fraudulent investment scheme:

• Lack of credible regulatory licensing in reputable jurisdictions.

• Unrealistic promise of fixed high returns.

• Heavy emphasis on recruitment/affiliate bonuses (which is typical of referral-scam models).

• Numerous user complaints and negative reviews.

• Warning issued by a reputable regulator (FCA) about the firm operating without authorization.

Conclusion: Advise extreme caution  and strongly suggest that you do not invest money with Alliancx Trades unless you can independently verify their regulatory status, track record, and the legitimacy of their operations. Treat it as a high-risk venture, potentially a scam.