CapitalAllianze Review: Forex Scam

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CapitalAllianze Review: Forex Scam

CapitalAllianze ( is another rotten CFDs, Forex, and Crypto Currency scam to hit the lucrative trading world. Capital Allianze is professing to offer smart investment opportunities for anyone who signs up. With claims of having the best Crypto analytical tools, users have signed up without a second thought. Some members are unhappy with the turn of events with this platform. Read this genuine and honest CAPITALALLIANZE Review for more details.

CapitalAllianze Review

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CapitalAllianze Review

After receiving numerous email complaints from users, we decided to investigate. What looks like a genuine website from afar is nothing but a scam. Scam artists have decided to clone a real trading website and fool unsuspecting investors. This detailed review is meant to expose some of the tricks used by these scam artists. Thanks to our years of investing and trading, we know how to spot a scam from a mile away. Simply read this entire review and find out the tricks used by Capital Allianze.

Just as the name would suggest, the platform is targeting investors from the European region. What we have learned from the number of complaints we have received is most Germans are victims. CapitalAllianze is targeting investors from this region as they tend to prefer Crypto over Forex. And this is a good target goal, only that the execution is wrong. These investors are in bed with a slimy platform which is ready to steal from anyone who deposits. Read on to find out more.

About CapitalAllianze

Allianz Capital Ltd is the company which is listed as the owner of this website. From the disclaimer at the footer of their homepage, we learn the platform is based offshore. Any broker who is based in St Vincent and the Grenadines should be treated with caution. The area is notorious for harboring would be scam brokers. Due to the region’s lack of Forex regulation, it has become a hub for scam platforms. We believe CapitalAllianze is another example of an offshore scam platform.

Anonymity is another problem with this platform as it has no know name. We don’t know the names of the founding members of this platform. Any online trading investment platform should have names of people running it. As it turns out, CapitalAllianze has failed to give any actual names of brokers associated with this platform. Dealing with anonymous online investment platforms is a huge risk to take. In most cases, they end up stealing from the very members who sign up.

Is CapitalAllianze licensed or registered?

Disclaimer at the footer of the homepage shows the platform has a registration number. You should know that scam artists will do or say anything to make their platforms appear legit. Sadly, we know that there is no regulatory body in that region to give registration details. These numbers you see on their website are no way true registration details. They are a ploy to make users believe the platform is regulated.

To find out whether the platform is regulated in other regions, we contacted official regulatory bodies. Some of the bodies we reached out to include ASIC, CONSOB, CySEC, FCA, and FSA. None of these bodies has ever licensed any platform with their name or company’s name. And this is proof CapitalAllianze is not licensed to offer any trading services. Make sure to validate licensing credentials with official regulatory institutions.

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Advantages of CapitalAllianze

We could not find any trading advantage with a platform which is anonymous and lacks valid trading credentials. Complaints are coming from all parts of the world with others angry for not accessing their balances. CapitalAllianze is stealing from anyone who signs up by claiming to be a genuine platform. Stay away from this platform or else risk losing all your deposits. Stay clear of this rogue platform.

Disadvantages of CapitalAllianze

Account types

CapitalAllianze Account Types

CapitalAllianze is furnishing users with four account types to choose from. These accounts are listed as micro, Standard, Silver, and VIP. What we noticed odd with this platform is having no details regarding minimum deposit. What is the acceptable minimum deposit for each account?  Another problem is the personal account manager who is never available when one sends withdrawal requests.

Customer Support

You would expect any broker who is serious to have live chat customer support. Apparently, this is not the case with this platform as it prefers email and phone numbers. The problem with emails is they take long to get a response. Phone numbers listed on their website are busy and no one ever picks them up when they go through. We are sure the phone numbers are virtual making it hard to trace the location of these scam artists. Stay away from this platform as your interests are not their concern.

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Payment Methods

When it comes to depositing funds with this platform, the scam artists have this area well-covered. Depositing is easy and fast as depository channels include MasterCard, Neteller, Skrill, and others. What still remains a huge obstacle is the fact that no one is able to withdraw funds with this platform. No member has come forward with evidence of withdrawing funds with Capital Allianze. And this is where we draw the line with such platforms. Investors must be able to withdraw funds at will without facing any delays.

Trading platform

CapitalAllianze is using Activ8 as their preferred trading platform. The problem with this website is lack of proper security features. Without DDoS and SSL Encryption, their platform is rendered unstable. Unstable platforms are a huge problem as they are a target for hacking. Hackers find unstable platforms as an easy place to steal personal information. Stay away from unsecured trading platforms.

Safety of funds

Segregation of accounts is huge problem which is a letdown. As it turns out, CapitalAllianze is pooling funds in one account which is a huge problem. No one is able to withdraw funds because they are stored in a personal account. Expect no compensation from this platform as they don’t participate in a compensatory scheme. And this is why you must stay away from this unscrupulous website.

Scam or legit

CapitalAllianze Activ8

Evidence is clear; we are dealing with a well-organized scam group. With no one able to withdraw funds, CapitalAllianze is a clear scam. Make sure to mark their emails as spam and never click on any links sent by their email marketing team. Warn your family and friends from joining any of their affiliate programs. This scam s must be exposed to protect the good trading name.


We will be adding this platform to our scam blacklist to ensure no one falls victim to this scam.

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Wishing you all the best in your Forex trading experience.

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