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!