Broker scammer Alliance Trading Group LTD – review, reviews, deception scheme

In the world of online trading, there are countless opportunities — but sadly, also countless traps. One of these traps is Alliance Trading Group LTD, a company that presents itself as a reliable broker but in reality has scammed numerous people out of their hard-earned money. In this detailed investigation, we will uncover everything you need to know about this fraudulent broker.
Whether you are a potential investor, a victim seeking justice, or someone just browsing, it’s important to be fully aware of how these scams operate and how you can protect yourself.
Our partners at Stop-Scam specialize in helping victims recover their stolen money, and their expertise can be crucial if you have already fallen prey to this deception. Let’s dive into the facts!

Information About the Fraudulent Broker: Full Review of Alliance Trading Group LTD

Alliance Trading Group LTD operates under the website alltradinggroup.com. At first glance, the site looks professional: attractive graphics, promises of high returns, claims of being a global financial leader. But a deeper look immediately reveals troubling signs.

• No Clear Regulation: The broker claims to offer services globally but fails to mention a legitimate regulatory body.
• Unclear Address: They vaguely mention operating worldwide without providing a real office address or verifiable headquarters.
• Too-Good-To-Be-True Offers: Promises of “guaranteed profits” and “zero risk” are major red flags. Real investments always involve risk.
• Website Anonymity: The website registration is hidden using privacy services. This tactic is often used by scam sites to hide the real owners’ identities.
• Fake Testimonials: The reviews published on their website appear to be fabricated, using stock photos and scripted language.

In many legitimate broker reviews, trustworthy firms display licenses, contact information, leadership bios, and verified customer feedback. Alliance Trading Group LTD provides none of these.
In short, this company uses classic scam tactics — a shiny surface hiding a complete lack of real credentials or protections for its customers.

Verification of Company Data: What We Found (And Didn’t Find)

When researching Alliance Trading Group LTD, it’s alarming how little real information is available:

• No Regulatory Licenses: Searching in major financial registers like FCA (UK), ASIC (Australia), and CySEC (Cyprus) produces no records for Alliance Trading Group LTD.
• Dubious Company Registration: Scam brokers often register companies in offshore jurisdictions with lax regulations — or invent fake registration numbers. Alliance Trading Group LTD does not show ANY proof of registration anywhere reputable.
• Whois Data Hidden: The domain was registered anonymously, a clear indicator that the owners do not want to be held accountable.
• No Transparency About Leadership: No CEO, CFO, or compliance officers are listed. A serious company would proudly present its team.
• No Third-Party Validation: Reputable brokers are often mentioned in trustworthy sources — financial magazines, news outlets, or trading blogs. Alliance Trading Group LTD appears only in scam alert forums and warning lists.

To summarize, Alliance Trading Group LTD is completely unverified and non-compliant. Trusting your money to them is extremely risky.

Exposing the Broker as a Fraud: The Telltale Signs

Many signs clearly show that Alliance Trading Group LTD is not a legitimate broker. Here are the main red flags:

• Aggressive Sales Tactics: Victims report being bombarded with calls and emails after filling out a simple inquiry form. Real financial institutions respect privacy laws.
• Pressure to Deposit More Money: They pressure users to make bigger deposits, promising even greater returns — a common scam technique.
• Fake “Account Managers”: People assigned to “help” investors are usually untrained salespeople reading from a script.
• Withdrawal Problems: One of the most frequent complaints: when users try to withdraw funds, suddenly their accounts are frozen, additional fees are invented, or the “support” stops answering altogether.
• Changing Terms and Conditions: Victims report that the rules suddenly change — commissions appear, minimum withdrawal amounts increase, or unexpected penalties arise.

These practices show clear patterns of fraudulent behavior. Alliance Trading Group LTD is NOT interested in client success — only in stealing deposits.

Fraud Broker’s Deception Scheme: How Alliance Trading Group Scams Its Victims

The scam process used by Alliance Trading Group LTD follows a familiar pattern:

1. Attracting Victims: Through online ads, social media promotions, and fake success stories, they lure people into signing up.
2. Initial Deposit: They encourage a small deposit ($250-$500), promising that profits will quickly follow.
3. Building Trust: Fake account managers regularly call to share fake profits and market opportunities.
4. Encouraging Larger Deposits: Once trust is built, the victim is pressured to invest larger sums to supposedly earn more.
5. Blocking Withdrawals: When the victim asks for a withdrawal, excuses begin: “You must pay a fee,” “You need to reach a trading volume,” or “Compliance issues” arise.
6. Disappearing Act: Eventually, all communication ceases. Emails bounce back, phone numbers stop working, and access to the account may be blocked.

In every case, the goal is the same: take as much money from the victim as possible and vanish.

How to Get Money Back from a Scam Broker Like Alliance Trading Group LTD

Recovering stolen money can be difficult, but not impossible — especially with professional help like Stop-Scam offers.
Here’s how it works:

• Free Consultation: Stop-Scam provides a free initial evaluation to determine the best strategy for recovery.
• Gathering Evidence: They help victims collect all communications, transaction receipts, contracts, and other proof.
• Chargeback Procedure: If payment was made via credit/debit card, Stop-Scam specialists initiate a chargeback — a refund forced by your bank.
• Wire Recall: If a bank transfer was used, Stop-Scam helps trace and dispute the transaction.
• Crypto Refunds: Even with cryptocurrency, there are options to trace payments and reclaim them using legal methods.
• Legal Actions: In severe cases, Stop-Scam cooperates with international legal bodies to pursue scammers criminally.

It is vital to act quickly — the sooner the recovery process begins, the higher the chance of getting your money back.

Negative Reviews About Alliance Trading Group LTD: Victims Speak Out

Across scam forums, review sites, and complaint boards, victims consistently report the same horror stories about Alliance Trading Group LTD:

• TrustPilot, ScamAdviser, Reddit, and other platforms host dozens of negative reviews.
• Victims complain about fake profits, blocked accounts, phantom fees, and non-existent customer service.
• Many reviewers share that after refusing to deposit more, they were locked out of their accounts.
• Some report harassment from aggressive “account managers” demanding additional payments even after initial losses.
• Others describe emotional manipulation — being shamed or bullied into continuing to invest despite their doubts.

In short, there is no positive reputation for Alliance Trading Group LTD — only a long trail of heartbroken, angry victims.

Hidden Dangers You Might Not Notice at First

One important thing that many people overlook:
Alliance Trading Group LTD may sell your personal data to other scam companies once you are no longer useful to them.

• Victims often report receiving suspicious offers from other shady companies after dealing with Alliance Trading Group LTD.
• In some cases, scammers posing as “recovery agents” offer to help victims get their money back — for an upfront fee — and scam them again!
• Personal data like passport scans, utility bills, and banking information can be sold on the dark web or used for identity theft.

The dangers from Alliance Trading Group LTD do not end once you stop working with them. Protect your identity immediately after any interaction with them!

Final Summary: Why It’s Crucial to Act Now

Alliance Trading Group LTD is a classic financial scam. They use false promises, fake trust, and aggressive pressure to steal money from honest people.
If you have had any dealings with them — whether you invested money or simply gave them your information — it is critical to act now.

Do not wait for the scammers to disappear entirely.
The team at Stop-Scam has the tools, experience, and international connections to help recover your funds and guide you through the process safely.
Their track record of helping victims speaks for itself.

If you or someone you know has been scammed by Alliance Trading Group LTD, contact Stop-Scam today — time is your biggest enemy when it comes to financial recovery.