AllianceInvest Review: Is a scam?

AllianceInvest Review: Is a scam?

An advisory from CNMV was issued about AllianceInvest. The platform defrauded investors’ funds right, left, and center. We must expose the rot happening at to protect naïve investors. Those who have interacted and invested with Alliance Invest are unhappy with the outcome. Most failed to see even a penny from the platform. Here’s what we found out in our detailed ALLIANCEINVEST REVIEW.

A Brief Analysis of AllianceInvest

On the about us page, AllianceInvest claims to be widely known as Alliance Invest. So the platform is likely trying to use a reputable investment platform’s name. And now, we have to expose the store for failing to provide reliable trading services.

AllianceInvest Pros and Cons

There are a lot of enticing features on the platform. We get why most investors would quickly sign up with the platform. But, for now, I feel we must keep pushing and expose every trap set by the platform.

We have to first start with the web layout of the platform. It looks appealing with a video choreography as the featured image. For naïve investors, this looks like the perfect place to invest and trade.

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AllianceInvest is not the type of investment platform we would recommend. After going through the platform, we spotted a few red flags. For example, the platform’s about us page fails to give members any information regarding their background and history.

These are some of the tell-signs we are dealing with on an anonymous platform. A legit platform would walk members through the time of inception to the current stand. But, unfortunately, that’s not the case with

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Before you invest in any platform, researching it helps. You get to learn what others are facing before investing funds. We can help with that by conducting a review on your behalf. Please let us know which platform you would want us to review next.

Accounts AllianceInvest

There are six account types available on the allianceinvest platform. These include Start, Bronze, Silver, Gold, Platinum, and Exclusive. Each of these accounts has something different to bring to the table.

Let’s take a closer look at the available features;


It’s the most basic account, with investors having to deposit €250 to start. There’s an unknown welcome bonus amount with withdrawal processed according to order. You can only trade individual crypto assets.

Accounts AllianceInvest


With the bronze account, investors have to deposit €5,000. There’s a welcome bonus of up to 40 percent. The minimal order size is 0.5, with traders enjoying instant order execution. You get to trade individually with no experts available to help.


A minimum acceptable deposit of €10,000 set for this account type. You get a welcome bonus of 50 percent. Withdrawal is a medium priority for silver account holders. Members don’t get to enjoy negative balance protection.


For the gold account holder, members must deposit €20,000. There’s a set bonus amount of 60 percent. Withdrawal is set as a high priority for gold account holders. The minimum order size is 1, with a chance of trading several crypto assets.


You have to deposit €50,000 to get started with the platinum tier. There’s an 80 percent welcome bonus available on the platform. The minimum order size is 1.5, with members enjoying a one-on-one trading session with experts.


As the name suggests, this is the most exclusive account. The store targets institutional investors whose minimum deposit is €100,000 and above. You get to take advantage of all trading features. In addition, this account type has a bonus amount of 100 percent available.

Account high points

We must indicate the lack of valuable features such as acceptable leverage and spreads. The platform also limits the number of trading items. For instance, the first three account holders only trade forex pairs.

Leverage is an integral part of any trading activity. We suspect the platform often changes leverage depending on the market conditions. Leverage should be set at 1:100 in European markets.

In the United States, retail traders enjoy maximum leverage of 1:50. We also don’t see why investors should not utilize volatile markets like cryptocurrencies. The first three accounts limit actual trading or spreading of risks.

At hand trading instruments

There are five classes of trading instruments available on the platform. These include commodities, Crypto, forex, indices, and pairs. You can trade commodities such as coffee, crude oil, and natural gas.

The platform fails to list the total number of crypto assets available. Instead, we see the platform posting market prices of leading crypto assets. These include Bitcoin, DOGE, Ethereum, Litecoin, Ripple, etc.

Forex pairs are few as the platform only avails of major currency pairs. You can trade currencies such as EUR, GBP, and USD paired against each other. There are no spreading risks with exotic and significant pairs.

Indices help traders trade in the international market scene. You can trade indices such as DAX, Dow Jones, NIKKEI, S&P 500, etc. It gives you the chance to predict the prices of global commodities.

The market has made it possible to earn a piece of any company listed in the forex markets. These include shares from all sectors, including manufacturing, textile, and tech. So you get to trade shares from Amazon, Samsung, Tesla, etc.

Are funds safe with Alliance Invest? NO

Bonus available on the platform

Several bonuses are available on the platform. Unfortunately, although it seems like the best gift, it’s another trap set by the platform. Regulators have been warning investors from signing up with such platforms.

Bonuses are what the platform uses as loans to members. You won’t get to withdraw even a penny unless you pay back in full the bonus offered. So it begs the question of why the platform would term them as bonuses.

Business owner

The platform fails to indicate who owns or runs the platform. So despite claiming to be a global brand, someone has to be running it. And that’s why we insist AllianceInvest is an anonymous platform.

One glaring issue with anonymity is that there’s no way of recovering funds from such platforms. As a result, users are likely going to have a hard time trying to recover such funds. That’s why there’s no point in hiring any recovery agent.

Compliance, License, and Registration AllianceInvest

AllianceInvest is not a regulated platform and faces a warning from regulators. The platform does not follow any set regulatory framework. It makes it a risky investment platform to go after. That’s why we insist on avoiding such platforms.

Is licensed or regulated? NO

Deposit and funds safety AllianceInvest

There’s no way a regulated platform will offer any deposit safety to investors. The platform will likely fail to provide any meaningful ways of security. There’s no segregation of funds and the platform.

Your deposits also don’t get the much-needed insurance cover. This is because the platform fails to deposit the minimum required deposit with regulators to start a trading business. That’s why regulators warn investors of turning over funds to such persons.

Final verdict on AllianceInvest

After checking all possible problems with the platform, we have to blacklist it. But unfortunately, the platform is only looking to take advantage of investors.

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