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Trade Alliance Ltd

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Operating status: SCAM

Website: https://www.tradesau.com/

Broker violations and abnormal records
  • 2025-03-03 The FCA issues a warning against Trade Alliance Ltd

    On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Alliance Ltd, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/wwwtradesaucom

    On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Alliance Ltd, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/wwwtradesaucom
  • 2025-03-05 BrokersView has reviewed that Trade Alliance Ltd is an unregulated trading platform

    Trade Alliance Ltd claims to be an established trading platform, purportedly registered with the Companies House (CH), the U.S. Securities and Exchange Commission (SEC), and the Australian Securities and Investments Commission (ASIC). However, our research indicates that these claims are questionable. Firstly, the CH registration does not constitute a valid financial license in the UK, and neither the SEC nor the ASIC have matching records. In short, Trade Alliance Ltd's regulatory claims lack substantial support. The Financial Conduct Authority (FCA) has issued a warning about Trade Alliance Ltd, advising investors to avoid the unauthorized firm.

    In essence, Trade Alliance Ltd 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.  Trade Alliance Ltd appears to be a scam. 

    Trade Alliance Ltd claims to be an established trading platform, purportedly registered with the Companies House (CH), the U.S. Securities and Exchange Commission (SEC), and the Australian Securities and Investments Commission (ASIC). However, our research indicates that these claims are questionable. Firstly, the CH registration does not constitute a valid financial license in the UK, and neither the SEC nor the ASIC have matching records. In short, Trade Alliance Ltd's regulatory claims lack substantial support. The Financial Conduct Authority (FCA) has issued a warning about Trade Alliance Ltd, advising investors to avoid the unauthorized firm. In essence, Trade Alliance Ltd 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. Trade Alliance Ltd appears to be a scam.

Related Complaints

Q&A

Approached by Trade Alliance Ltd. Is it good?

Christopher
Algeria
2025-04-11
ANSWER Dear Investor, It is strongly recommended to avoid engaging with Trade Alliance Ltd due to serious doubts about its legitimacy and regulatory compliance. While the company claims to be an established trading platform registered with the Companies House (CH) in the UK, the U.S. Securities and Exchange Commission (SEC), and the Australian Securities and Investments Commission (ASIC), investigations reveal otherwise. Firstly, a CH registration does not constitute a valid financial license for operating in the UK. Additionally, neither the SEC nor the ASIC have records of this entity, further discrediting its claims of being a regulated and authorized financial firm. Moreover, the Financial Conduct Authority (FCA) has issued an official warning against Trade Alliance Ltd, advising investors to stay away from this unauthorized firm. The company exhibits characteristics that align with scams, making it a highly risky choice for investment. It is strongly advised to stay clear of Trade Alliance Ltd.
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Is this firm Trade Alliance Ltd legit?

Riki Ismayana
Ethiopia
2025-03-06
ANSWER Dear Investor, It is strongly advisable to steer clear of Trade Alliance Ltd. Although the company purports to be an established trading platform, there are several reasons to question its legitimacy. Firstly, it claims to be registered with the Companies House (CH), the U.S. Securities and Exchange Commission (SEC), and the Australian Securities and Investments Commission (ASIC). However, our investigation reveals that these claims are dubious at best. The CH registration does not equate to a valid financial license in the UK, and there are no matching records with the SEC or the ASIC. Moreover, the Financial Conduct Authority (FCA) has issued a warning about Trade Alliance Ltd, advising investors to avoid this unauthorized firm. To protect your investments, do not use Trade Alliance Ltd. It is critical to do thorough research on your chosen platform instead of accepting what they claim at face value.
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