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AGAllianz

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Operating status: SCAM

Website: https://agallianz.de/

Broker violations and abnormal records
  • 2024-06-04 BaFin issues a warning against AGAllianz

    On June 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website agallianz.de, saying that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_03_agallianz_en.html

    On June 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website agallianz.de, saying that the financial and investment services are being provided on this website without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_03_agallianz_en.html
  • 2024-06-05 BrokersView has reviewed that AGAllianz is an unregulated broker

    AGAllianz purports to be based in the UK and alleges to have a registration number, 15241684, from the Companies House (CH). A search in the CH register reveals that this number is associated with a company named ALLIANCE GROUP INVESTMENTS LTD.

    In the UK, individuals and firms providing financial services are required to obtain authorization from the Financial Conduct Authority (FCA). Yet, neither "ALLIANCE GROUP INVESTMENTS" nor "AGAllianz" appears in the FCA register, casting doubt on the broker's legitimacy.

    Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning about the website agallianz.de. It cautions consumers that the financial and investment services offered on this website lack the necessary authorization.

    In essence, AGAllianz 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.

    AGAllianz appears to be a scam.

    AGAllianz purports to be based in the UK and alleges to have a registration number, 15241684, from the Companies House (CH). A search in the CH register reveals that this number is associated with a company named ALLIANCE GROUP INVESTMENTS LTD.In the UK, individuals and firms providing financial services are required to obtain authorization from the Financial Conduct Authority (FCA). Yet, neither "ALLIANCE GROUP INVESTMENTS" nor "AGAllianz" appears in the FCA register, casting doubt on the broker's legitimacy.Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning about the website agallianz.de. It cautions consumers that the financial and investment services offered on this website lack the necessary authorization.In essence, AGAllianz 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.AGAllianz appears to be a scam.

Related Complaints

Q&A

Can I choose GBD to withdraw on AGAllianz?

Bagesh Wari
Cyprus
2024-06-11
ANSWER Before considering trading conditions, verifying a broker's licenses is of utmost importance. Given AGAllianz's unlicensed status, we strongly suggest avoiding it.AGAllianz claims to have a Companies House (CH) registration number, 15241684, linked to ALLIANCE GROUP INVESTMENTS LTD in the CH register. However, it's crucial to understand that individuals and firms providing financial services in the UK are required to obtain authorization from the Financial Conduct Authority (FCA). Yet, there are no corresponding records from the FCA to substantiate the broker's legitimacy, raising concerns about its validity.Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning against AGAllianz, emphasizing that the company is operating without the necessary authorization.Given these circumstances, AGAllianz is far from a secure option. Investors are strongly advised to steer clear of unlicensed brokers like AGAllianz to protect their funds from potential fraudulent schemes. Instead, it is recommended to consider fully regulated brokers.
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1 comments

Ingolf Glattfeld
Vorsicht bei der Webseite "agallianzpro. de oder agallianzpro. com" hier sind eindeutig Betrüger am Werk, einer von denen nennt sich Alex Rieger und belatschert die Kunden solange bis sie investieren. Leider ist das Geld weg. Die Gespräche kommen immer aus England.
2024-07-12
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