Key Facts About Alliance Trading Group:

Alliance Trading Group (domain All Trading Group) is yet another fraudulent broker that has built its reputation on paid reviews and aggressive social media promotion. Independent verification has shown that this project is a complete fabrication with no legal basis for operation.

Overview/Facts:

• The domain https://alltradinggroup.com was registered on 2025-02-04 – Whois alltradinggroup.com.
• All owner information is hidden, and the listed owner “Charlestown” is a fictitious entity.
• The legitimate UK broker Interactive Investor has no connection to interactinvest.com.
• It holds no license in financial regulatory registers (FCA and other authoritative sources).
• Independent platforms (Trustpilot) are filled with negative reviews about account blocks and withdrawal refusals.

Read also: Scam Alert: Groshare Limited - Fraud - Finance Blacklist | Trust Overviews.

How the Scam Works

Fake brokers use front agents who call potential victims, promising double profits or quick earnings. Once the first deposit is made, a “retention agent” steps in, whose sole goal is to extract more money. Any attempt to withdraw funds results in account blockage.

Key Signs of Fraud:

• No registration in official financial databases.
• Aggressive marketing and persistent cold calls.
• Fake positive reviews purchased from external sources.
• Unjustified demands for additional deposits to process withdrawals.

How to Recover Your Money

• Save all evidence: emails, chat screenshots, and transaction records.
• Contact your bank or payment provider and request a chargeback.
• Seek legal consultation with financial fraud specialists.
• Leave honest reviews on independent platforms to warn other users.

A similar situation occurred in history Scam Alert: World Investors S.à r.l. – Fraud – Finance Blacklist | Trust Overviews.

Conclusion

Broker Alliance Trading Group (alltradinggroup.com) is a typical scam project disguised as a brokerage platform. The lack of licenses, hidden ownership details, and a large number of user complaints make it an obvious fraud. Stay vigilant and verify the legitimacy of brokers before investing!

The first review after the appearance of World Investors S.à r.l. called the platform “reliable,” while subsequent ones labeled it a scam. At the same time, the main question many investors have — whether worldinvestorssrl.com is a scam or a reliable platform — is poorly explained across various sites, which contradict each other from article to article. Alex, a former actual client of this resource, shared why you should never transfer funds to this broker. The facts about this case, as well as reviews from others, also brought complete clarity, but let’s go step by step.

The background surrounding the subject of the review is indeed ambiguous, but some facts immediately stand out. The domain worldinvestorssrl.com, according to the official data from the domain zone and registrars, appeared on December 26, 2024 – Whois worldinvestorssrl.com. Interestingly, before it was published, there was no information about the broker online; it literally did not exist. Back in September, you wouldn’t have found such a company, except perhaps for a similar Singaporean company — World Investors SARL. However, it appeared in 2015 and has no relation to our newcomer. This could be an attempt to deceive inexperienced financial players.

Regarding World Investors S.à r.l., the broker claims to be registered in Singapore, as stated in its contact information. However, official records from Luxembourg confirm the existence of a legally registered entity under a nearly identical name, World Investors SARL, which has no involvement in brokerage services. You can verify this directly here: Luxembourg Business Registry.

Changes in trust

Clearly, a new site under the pretext of being a trading company, without documentation, referencing another firm, is not the best option for investments. However, on January 18, 2025, unsuspecting Alex opens a deposit with worldinvestorssrl.com. He deposits his money in cryptocurrency through the terminal provided to him, and the managers promise to assist him and trade on his behalf, which he agrees to.

Moreover, according to all parameters and reports, the client believes he made a good profit, and the platform only asks for payment of a bank fee for withdrawing funds. Who would be suspicious of this? Alex paid, then another fee, and then another. He was then given rude instructions to transfer more funds, with little understanding of the purpose.

In the end, Alex lost the money he transferred as the initial deposit and fees to World Investors S.à r.l..

Reviews warn

At the time of collecting reviews for analysis and publication, it was clear that real comments were completely negative, while positive ones were most likely written intentionally to improve the reputation.

It is clear that people will not be able to recover their deposit. Brokers like World Investors S.à r.l., in quotation

Information Table

Conclusion: It turns out to be a scam

From the very first day of the review subject’s existence, there were many questions. Given the facts we learned, these questions were not without reason. The future of the investigations into the victims of the fraud remains a mystery. “We have been looking for this group for a long time,” the police state in response to inquiries, briefly and dryly.

As for legality, World Investors S.à r.l. does not have approval from the Central Bank of Russia and is not registered as a company. It has been assigned the status of “Signs of an illegal professional participant in the securities market,” and the project has been added to the blacklist of the Central Bank.

Frequently Asked Questions (FAQ)