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Score

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/10

Market Alliance

United Kingdom|5-10 years|
Suspicious Scope of Business|Malaysia Straight Through Processing(STP) Revoked|High potential risk|

https://www.mktally.com

Website

Rating Index

Contact

https://www.mktally.com
No. 1-09, BriGhTon Place, 1sT Floor, LoT No.U 0215, Jalan Bahasa, 87000 Labuan F.T

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Market Alliance Limited

Abbreviation

Market Alliance

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • MalaysiaLFSA (license number: Unreleased) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

Market Alliance · WikiFX Survey
Danger Malaysia licensed broker Market Alliance has moved
Malaysia

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Review 1

1 Comments
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All(1) Latest Exposure(1)
Exposure
Alliance market ltd, possible scammers
Hello. In December, 2022, I was contacted by a person via a social media (Instagram), who pretends to be a professional Forex trader using the binary options. She said that I have to open an account on the following platform: Alliancemarketltd.com, which I did after her push. She also said, all I have to do is to buy an investment plan which costs $300 and it would be usable during 5 days. I was skeptic at the beginning but after a few days, I said why not and I bought this investment plan. She asked me to give me my e-mail to her so she can put in her software in order to star the trading. After a few days, I have checked my Alliance market account and yes, indeed, the profit appeared on my account. The final profit was exactly $10635. When it comes for the withdrawal, I was asking to pay a fee for $500 called ''withdrawal fee''. This fee is also listed on their website. I paid this amount of money, and I have received the confirmation via e-mail that my withdrawal request of $10635 have approved and funds have been sent to my selected account. After that, I have received another e-mail which said that my withdrawal has been successfully approved and it will reflect in my bank account in 24 hours. After a few hours after this e-mail which confirms that the money will reflect in my bank account, I have received another e-mail where it says that a one time processing fee is needed to process my payment immediately. They were requesting me to pay another $500 and it was said that after this payment, I will receive the amount of $10635 in less than 10 minutes. Well, I did not pay it due to my ''red flag'' because it could be possible to lose another $500 for these scammers. I would appreciate if you can check this broker called ''Alliancemarketltd.com''. Are they scammers indeed or not? I have also contacted their support on Whatsapp and this guys asked to buy this final amount of $500 into a Bitcoin address provided by him. He said that this address is an ''international charges''. If they are scammers indeed, I would like to make sure that they have been exposed. Alliance market ltd or you can access by using: Alliancemarketltd.com. 
cL1kz0r
2023-01-08
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