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Alliance Invest

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Operating status: SCAM

Website: HTTPS://WWW.ALLIANCEINVEST.CO

Broker violations and abnormal records
  • 2022-06-05 The Spain CNMV Added Alliance Invest into Its Warnings

    On 6 June 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Alliance Invest is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0


    On 6 June 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Alliance Invest is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2022-08-07 BrokersView has Reviewed that Alliance Invest is an Unregulated Forex Broker

    Alliance Invest claims to be located in the UK and presents the United Kingdom Financial Conduct Authority (UK FCA) logo on its page. So we searched the UK FCA but did not find any results that matched Alliance Invest. That means Alliance Invest is not authorized by UK FCA to provide financial services. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Alliance Invest is not authorised to provide the investment services in Spain. 

    The truth is that Alliance Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Alliance Invest claims to be located in the UK and presents the United Kingdom Financial Conduct Authority (UK FCA) logo on its page. So we searched the UK FCA but did not find any results that matched Alliance Invest. That means Alliance Invest is not authorized by UK FCA to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Alliance Invest is not authorised to provide the investment services in Spain. The truth is that Alliance Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-24 BrokersView has found that Alliance Invest is not working

    BrokersView found the domain "HTTPS://WWW.ALLIANCEINVEST.CO" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "HTTPS://WWW.ALLIANCEINVEST.CO" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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